Meeting of the Hawke's Bay Regional Council
Date: 27 Oct 2021
Time: 11.00am
Venue: |
Council Chamber Hawke's Bay Regional Council 159 Dalton Street NAPIER |
Agenda
Item Title Page
1. Welcome/Karakia/Apologies/Notices
2. Conflict of Interest Declarations
3. Confirmation of Minutes of the Regional Council Meeting held on 29 September 2021 and the Extraordinary Regional Council Meeting held on 13 October 2021
4. Follow-ups from Previous Regional Council Meetings 3
5. Significant Organisational Activities Looking Forward through November 2021 7
6. Call for Minor Items Not on the Agenda 17
Decision Items
7. Hawke’s Bay Regional Council Representation Arrangements Review 19
8. Committee Appointments Confirmation 39
9. Affixing of the Common Seal 41
Information or Performance Monitoring
10. Summary Report from the Clifton to Tangoio Coastal Hazards Strategy Joint Committee 43
11. Councillors' Reports from October 2021 Meetings of Outside Bodies 47
12. Discussion of Minor Items not on the Agenda 49
Decision Items (Public Excluded)
13. Nominations for 2021 Environmental Certificates of Appreciation 51
14. Napier Port Director Appointments 53
27 October 2021
Subject: Follow-ups from Previous Regional Council Meetings
Reason for Report
1. On the list attached are items raised at Council Meetings that staff have followed up on. All items indicate who is responsible for follow up, and a brief status comment. Once the items have been reported to Council they will be removed from the list.
2. Also attached is a list of LGOIMA requests that have been received since the last Council meeting.
Decision Making Process
3. Staff have assessed the requirements of the Local Government Act 2002 in relation to this item and have concluded that, as this report is for information only, the decision-making provisions do not apply.
That Hawke’s Bay Regional Council receives and notes the “Follow-up Items from Previous Regional Council Meetings”.
Authored by:
Leeanne Hooper Team Leader Governance |
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Approved by:
Desiree Cull Strategy & Governance Manager |
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1⇩ |
Follow-ups from Previous Meetings |
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27 October 2021
Subject: Significant Organisational Activities Looking Forward through November 2021
Reason for Report
1. The commentary following is for Councillors’ information, to highlight significant areas of Council activity. Significant Council resources are being directed toward various initiatives, which reflect the Council’s evolving agenda and it is considered important that Council is consistently informed on progress in areas that have or may create a high external profile.
Project / Activity Description |
Significant Upcoming Milestone(s) |
Group /Team or Section |
River Parade Erosion Protection |
1 Works are due to commence on site at the end of October following coordination with WDC to relocate lighting columns |
Regional Projects |
Biodiversity and biosecurity |
3. Predator Free Mahia continues the hunt down phase for possums on the peninsula 4. Pest plant time - actively into the busy part of the year with Darwins Barberry and Chilean Needlegrass the main focus 5. Jobs for Nature and other EPA sites projects continue to be delivered 6. Aerial rook control season is underway |
ICM – Catchment Services |
Central Catchments |
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Project / Activity Description |
Significant Upcoming Milestone(s) |
Group /Team or Section |
TANK Plan Change (PC9) |
7. An additional hearing day was held on the 27 September. The hearing panel are currently in deliberations and preparing the draft decion. 8. No date has been confirmed for the decision release. |
Policy & Planning Policy & Regulation |
Omaranui Landfill expansion resource consent applications |
9. Consent application Hearing is scheduled 1 November 2021. |
Regulation Consents |
Flood Control Schemes |
10. Taradale stopbank strengthening physical works planned to commence on site end of October. 11. Moteo and East Clive stopbank ground investigation works targetted for completion by November 2021. Roys Hill and Ngatarawa investigations completed and analysis is ongoing. |
Asset Management Engineering Regional Projects |
Heretaunga Plains Scheme review |
12. The Lower Tukituki River hydrodynamic model is nearing completion. This new information is being fed into the work reprioritising stopbank upgrades. 13. Further modelling of lower reaches and river mouth being done to understand the effects of different conditions. |
Asset Management Regional Projects |
Gravel Management |
14. Asset Management team unfortunately coud not gain agreement to build new access road for extraction of gravel in upper reaches at XS 55 and XS56 on the Ngaruroro. We will be looking into alternatives for long term access. 15. Global Consent site visit has been rescheduled for 9 November and Hearing is to be scheduled in December. Gravel allocations determined under the existing system for 2021-22 in the meantime. |
Asset Management Consents, Schemes |
Waitangi Regional Park |
16. CCTV cameras are installed to provide surveillance of activities in this popular open space. 17. A Memorandum of Understanding for collaboration with Atea a Rangi Educational Trust and four hapu is underway to agree on future development of the park while identifying opportunities to work together to celebrate significant sites. |
Open Spaces |
18. Logging is due to resume at Tūtira Regional Park in another month. Log prices have fallen, shipping costs have increased, and negotiations are underway with the harvest manager to determine if logging will proceed as planned. |
Asset Management Open Spaces, Forestry |
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Hawea Historical Park / Karamu Stream Diversion |
19. Draft Hawea Park Management plan is under review with management complete, awaiting cultural information from the Hawea Historical Park Management Committee. The Plan is to be completed by December 2021. 20. Stage 3 project delivery includes pathways around the park, construction work for widening of the confluence, and design of the bridge due to commence in November 2021. |
Asset Management Open Spaces, Regional Assets |
Bayview/ Whirinaki Cycleway |
21. Project on hold pending NCC confirmation of project risks, budget, property acquisition risks, and the possibility of compulsory acquisition. Meeting with NCC to discuss way forwarded scheduled for 20th of October. |
Asset Management Regional Projects |
Southern Catchments |
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Project /Activity Description |
Significant Upcoming Milestone(s) |
Group /Team or Section |
Upper Tukituki Flood Control Scheme |
22. Earthworks completed on Waipawa river erosion above SH50 and handover to asset owner is underway. 23. Registration of Interest (ROI) for gravel extraction has been put out to market. Invites to Request for Tender to follow once responses from ROI have been received |
Asset Management Regional Projects, Schemes |
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Project/Programme Title |
Schedule |
Risks* |
Budget |
Comment |
Status Change |
1 |
Right Tree Right Place Pilot |
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Partnership agreement with The Nature Conservancy has been confirmed, and their project manager has now been appointed. The media announcement about our partnership has been well received with a number of follow-up articles requested. The detailed project plan will be developed over the next six weeks. The shortage of seedlings continues to pose a risk, due to limited availability. |
Updated since 29 Sep 21 SAR |
2 |
Regional Water Security Programme: Project 1: Heretaunga Water Storage |
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Upper-Catchment geotech investigations completed and draft report due end of October (approx 4-5 weeks lost due to Covid). Multiple engagements with Mangaroa Marae representatives on lowland streamflow maintenance. |
Updated since 29 Sep 21 SAR |
Project 2: Managed Aquifer Recharge |
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Technical workstreams steady. Mana whenua engagement for Cultural Impact Assessment scheduled for 25 November. Landowner engagement and irrigation/landuse trial options positive. |
Updated since 29 Sep 21 SAR |
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3 |
Ahuriri Regional Park |
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New dedicated project manager to be appointed by NCC. Project scope needs to be fully defined with NCC. Focus for the next year is to clarify vision, scope, and reconnect with Mana Ahuriri. Three Waters Reform may impact. |
No change |
4 |
Clifton to Tangoio Coastal Hazards Strategy Implementation |
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An in principle decision for HBRC to take a leadership role in the implementation of the strategy had been made subject to conditions. The budget of 300k is insufficient for a full LTP amendment as long with other workstreams. |
No change |
5 |
On-demand Public Transport |
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COVID and other factors are adding further delays to the securing of buses which is stretching out the trial launch by at least another 4 months. Additional budget items have been identified and costed and being worked through the HBRC budget process. |
Updated since 29 Sep 21 SAR |
6 |
Kotahi Plan |
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Project Manager to be appointed. Te Mana o Te Wai – values and long-term visions with tangata whenua due to start this year.
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No change |
Kotahi: Mohaka Plan Change |
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Workshop with HBRC and NPDT project team delayed due to COVID, but still within schedule.
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No change |
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7 |
Tukituki Plan Policy Implementation |
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Two tier N loss risk matrix developed with primary industry sector which will be used to triage the Tuki consent applications. Engagement with community recommenced after a hiatus due to Overseer uncertainty. |
Updated since 29 Sep 21 SAR |
Farm Environmental Management Plans (FEMPs) |
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First cycle of FEMP resubmissions were due on 31st May 2021, currently awaiting outstanding submissions which are delayed due to capacity of and number of approved farm plan providers |
Added for 27 Oct 21 SAR |
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8 |
Financial Upgrade Systems and Efficiencies (FUSE) |
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The FUSE project is under review, as it is transitioning to BAU in order to better manage the integration of Opal3 and Techone, and provide support around the challenges around aligning financial data and internal process. |
Updated since 29 Sep 21 SAR |
9 |
Te Karamu Catchment Plan |
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N/A |
New FTE to be hired to manage this plan. There will be no specific budget allocated, as this role will be considered operational. Currently behind schedule to fill this position and commence development of plan. |
Added for 27 Oct 21 SAR |
10 |
Ahuriri Catchment Plan |
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N/A |
New FTE to be hired to manage this plan. There will be no specific budget allocated, as this role will be considered operational. Currently behind schedule to fill this position and commence development of plan. |
Added for 27 Oct 21 SAR |
11 |
TANK Plan Change |
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Budget currently sitting at $4.5m spent to date. Unclear yet whether further caucusing is required following the Hearing held 27 September with Ngāti Kahungunu Iwi Inc (NKII) and Te Taiwhenua o Heretaunga (TToH). |
Added for 27 Oct 21 SAR |
Tank Plan Implementation |
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Comms plan and pilot materials to be developed and tested. |
Added for 27 Oct 21 SAR |
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12 |
Erosion Control Scheme (ECS) Programme (incl. Soil Conservation Nursery & HCEF) |
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Capacity and capability, due to shortage in labour market and rising material costs around farm planning. |
Added for 27 Oct 21 SAR |
13 |
Water Efficiency Programme Review (Future Water Use) |
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Funding becomes available in Year 2 of LTP. Initial internal scoping undertaken and a brief of work for policy development options to direct funding has been approved. Policy document to be reviewed internally before being presented to Council. |
Added for 27 Oct 21 SAR |
14 |
Ecosystem Prioritisation: Terrestrial |
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Jobs for Nature (J4N) funding has increased number of sites that will be protected over the next three years |
Added for 27 Oct 21 SAR |
Ecosystem Prioritisation: Coastal & Marine |
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No allocated budget or resources for implementation of science report findings. To be reviewed next Long Term Plan cycle. |
Added for 27 Oct 21 SAR |
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15 |
Partial Possum Control Plan Review |
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Cost Benefits Analysis is underway, and detailed project plan is being developed. If Council decide to approve the proposal in Jan 2022, a risk assessment for contractor capacity and maintaining a fit-for-purpose contractor market will be required. |
Added for 27 Oct 21 SAR |
16 |
Flood Control & Drainage Scheme – IRG: Heretaunga Flood Control & Drainage Scheme & Upper Tukituki Flood Control Scheme) |
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Risks being managed are resource availability (consultants and contractors), COVID-19 programme delays, archaeological findings may cause delay |
Added for 27 Oct 21 SAR |
Flood Control & Drainage Scheme – IRG: Upper Tukituki Flood Control Scheme |
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Risks being managed are market engagement, achieving targeted extraction volumes within allocated budget, COVID-19 programme delays |
Added for 27 Oct 21 SAR |
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Flood Control & Drainage Scheme – IRG: Wairoa River, River Parade Erosion |
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Risks being managed are COVID-19 programme delays, procurement of materials, unforeseen ground conditions, cultural impact assessment |
Added for 27 Oct 21 SAR |
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17 |
Revenue & Financing Policy/ Rates Review (incl. Scheme Rating Reviews) |
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This project has not started, and will commence upon the appointment of new CFO |
Added for 27 Oct 21 SAR |
18 |
Enterprise Asset Management |
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This project is due to commence in Feb 2022 |
Added for 27 Oct 21 SAR |
Project Summaries
1 |
Right Tree Right Place Pilot on up to five farms to understand the detail set-up costs, partnership, and delivery options. Under the trial, we would offer a loan to landowners to plant trees on their erodible land. Opportunities being explored with The Nature Conservancy. |
2 |
Regional Water Security Programme PGF funding has allowed us to investigate water supply options through two projects: Heretaunga Water Storage and Managed Aquifer Recharge in Central Hawke’s Bay. A 50-year Regional Water Assessment will inform the work, including regional water supply and demand into a future challenged by climate change. |
3 |
Ahuriri Regional Park Working alongside NCCC to redevelop the Lagoon Farm site into a Regional Park will allow for stormwater detention and wetland treatment for improved environmental outcomes, as well as providing cultural, educational, and recreational opportunities. |
4 |
Clifton to Tangoio Coastal Hazards Strategy Implementation Working with HDC & NCC to implement the long-term (100 year) adaptive strategy for responding to coastal erosion and coastal inundation in priority areas of the coast between Clifton and Tangoio. |
5 |
On-Demand Public Transport A new form of public transport that replaces fixed routes with an on-demand service. This will be a trial in Hastings which uses innovation and technology to lower the region’s transport emissions, provide better transport choices for the community and will give more equitable access to public transport. |
6 |
Kotahi Is a combined resource management plan for the Hawkes Bay region. The Regional Policy Statement and Regional Plan combined, and the Regional Coastal Environment Plan are due for review. In addition, the NPSFM 2020 requires us to develop a plan to give effect to Te Mana o Te Wai. |
7 |
Tukituki Plan Policy Implementation Implementation of statutory deliverables related to the Tukituki Plan, with particular focus on changes arising from the Government’s response to the Science Advisory Panel’s review of Overseer. Farm Environmental Management Plans (FEMPs) FEMPs aim to address environmental outcomes and actions to improve environmental performance on properties over 4ha within the Tukituki region at this stage 3 yearly submission cycle – first resubmission was due 31 May 2021 |
8 |
Financial Upgrade Systems and Efficiencies (FUSE) The implementation of the new financial system TechOne. FUSE will standardise processes, and improve transparency and accessibility of financial data, and financial process efficiencies. |
9 |
Te Karamu Catchment Plan The new plan will collate intelligence on all parties and their activities in the Karamu Catchment. This will be utilised to provide visibility on activities within the catchment and identify options to influence for improved water quality and biodiversity outcomes. |
10 |
Ahuriri Catchment Plan The new plan will collate intelligence on all parties and their activities in the Ahuriri Catchment. This will be utilised to provide visibility on activities within the catchment and identify options to influence for improved water quality and biodiversity outcomes. |
11 |
TANK Plan Change (Policy) Proposed TANK Plan Change (PPC9) will add new rules to the Regional Resource Management Plan to manage water quality and quantity for the Tūtaekurī, Ahuriri, Ngaruroro and Karamū (TANK) catchments. TANK Plan Change (Implementation): TANK Subcatchments Community Engagement An external comms project, intended to inform rural landowners about the PC9 framework and to promote catchment group formation. It is a precursor to the overall PC9 Implementation, the latter contingent on a decision awaited from Hearings Commissioners and any subsequent appeals. |
12 |
The Erosion Control Scheme (ECS) Provides access to a grant for Hawke's Bay landholders to implement soil conservation measures on highly erodible land, keeping soil on the hills and out of waterways. It provides significant financial support for erosion control work such as non-commercial tree planting, protection fencing, land retirement and assisted reversion. Hill Country Erosion Fund (HCEF) Is Central Government funding to support ECS activities and events that are targeted at educating and supporting staff and landowners with the reduction of hill country erosion. Soil Conservation Nursery The primary purpose of the nursery is to grow poplar and willow poles for erosion control and are managed primarily for the ECS and Works Group, river control plantings. |
13 |
Future Water Use ‘Future Water Use’ – making better use or the water we have to complement water storage. Work with water users to drive more efficient and effective use to complement water storage. |
14 |
Ecosystem Prioritisation: Terrestrial This programme focuses on protecting and enhancing 700 Ecosystem Prioritisation sites across the region. To achieve this, we have partnered with internal and external stakeholders alongside land occupiers. The main actions are deer fencing, pest plant and animal control and some enhancement planting. Ecosystem Prioritisation: Coastal and Marine The Coastal and Marine team have undertaken scientific investigations to identify biodiversity prioritisation sites off the coast of Mahia and Clive, using Zonation software to inform spatial management. The outcomes and recommendations have been concluded and can now move forward to implementation phase. |
15 |
Partial Possum Control Plan Review Investigating changing the current Possum Control Area Programme from an occupier responsibility model to a large-scale contract model. A contracting model will secure the continued success long term of the outcomes delivered by low possum numbers and increase the biodiversity benefits from consistently low possum numbers. |
Enforcement Actions |
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24. There are 11 active prosecutions before the court, at various stages therefore not able to comment publicly on. |
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Date |
Type of Enforcement Action |
Status |
Feb 21 |
Discharge to land that may enter water |
Before the court |
Jan 21 |
Discharge to air - odour |
Before the court |
Nov 20 |
Burning prohibited items |
Before the court |
Nov 20 |
Discharge to land that may enter water |
Before the court |
Oct 20 |
Burning prohibited items |
Before the court |
Jul 20 |
Discharge to land that may enter water |
Before the court |
Jun 20 |
Burning prohibited items |
Before the court |
Jun 20 |
Discharge to land that may enter water |
Before the court |
Jun 20 |
Discharge to land that may enter water |
Before the court |
Mar 20 |
Discharge to land that may enter water |
Before the court |
Jun 19 |
Burning prohibited items |
Before the court |
Environment Court Processes |
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Date |
Type of Enforcement Action |
Status |
Oct 20 |
Outstanding Water Bodies Plan Change appeals |
Mediation date confirmed for 27 October |
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Draft Water Conservation Order application for Ngaruroro River appeals |
Before the court |
Decision Making Process
2. Staff have assessed the requirements of the Local Government Act 2002 in relation to this item and have concluded that, as this report is for information only, the decision-making provisions do not apply.
That the Hawke’s Bay Regional Council receives and notes the “Significant Organisational Activities Looking Forward through November 2021” staff report.
Authored by:
Michael Bassett-Foss RTRP Project Manager |
Allan Beer Team Leader Biosecurity - Animal Pests |
Sarah Bell Team Leader Strategy & Performance |
Jack Blunden Team Leader Compliance - Urban & Industrial |
Vicki Butterworth Cycle Network Coordinator |
Desiree Cull Strategy & Governance Manager |
Peter Davis Manager Environmental Information |
Tania Diack Team Leader Consents |
Ben Douglas Forest Management Advisor |
Ceri Edmonds Manager Policy and Planning |
Russell Engelke Team Leader Open Spaces |
Dean Evans Manager Catchments Delivery |
Craig Goodier Principal Engineer |
Martina Groves Manager Regional Assets |
Sandy Haidekker Senior Scientist |
Nathan Heath Area Manager Northern Hawke's Bay |
Dr Andy Hicks Team Leader/Principal Scientist Water Quality and Ecology |
Rob Hogan Manager Compliance |
Gavin Ide Principal Advisor Strategic Planning |
David Keracher Manager Regional Projects |
Dr Kathleen Kozyniak Principal Scientist (Air) |
Campbell Leckie Manager Catchment Services |
Anna Madarasz-Smith Team Leader/Principal Scientist Marine & Coast |
Julie-Anne McPhee Senior Project Manager |
Malcolm Miller Manager Consents |
Mark Mitchell Team Leader Principal Advisor Biosecurity Biodiversity |
Te Wairama Munro Maori Engagement Coordinator |
Tim Norris Land Scientist |
Thomas Petrie Programme Manager Protection & Enhancement Projects |
Brendan Powell Manager Catchments Policy Implementation |
Wendy Rakete-Stones Acting Team Leader Plant Pests |
Dr Jeff Smith Manager Science |
Jolene Townshend Senior Advisor Integrated Catchment Management |
Belinda Harper Senior Planner |
Approved by:
Katrina Brunton Group Manager Policy & Regulation |
Chris Dolley Group Manager Asset Management |
Iain Maxwell Group Manager Integrated Catchment Management |
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27 October 2021
Subject: Call for Minor Items Not on the Agenda
Reason for Report
1. This item provides the means for councillors to raise minor matters relating to the general business of the meeting they wish to bring to the attention of the meeting.
2. Hawke’s Bay Regional Council standing order 9.13 states:
2.1. “A meeting may discuss an item that is not on the agenda only if it is a minor matter relating to the general business of the meeting and the Chairperson explains at the beginning of the public part of the meeting that the item will be discussed. However, the meeting may not make a resolution, decision or recommendation about the item, except to refer it to a subsequent meeting for further discussion.”
Recommendations
3. That Council accepts the following “Minor Items Not on the Agenda” for discussion as Item 12.
Topic |
Raised by |
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Leeanne Hooper GOVERNANCE TEAM LEADER |
James Palmer CHIEF EXECUTIVE |
27 October 2021
Subject: Hawke’s Bay Regional Council Representation Arrangements Review
Reason for Report
1. This agenda item provides the means for Council to deliberate on the submissions received on its initial proposal and resolve Council’s final proposed Representation Arrangements for the 2022 and 2025 Local Government Elections. The final proposal will then be notified, open for appeals and ultimately referred to the Local Government Commission for determination.
Officers’ Recommendations
2. Council officers recommend that Councillors consider the views expressed by written submissions received and verbal submissions heard on 13 October in conjunction with the information in this report in making decisions on a final proposal for the Council’s Representation Arrangements for the 2022 and 2025 local elections.
Executive Summary
3. Hawke’s Bay Regional Council is required to review its Representation Arrangements in accordance with the Local Government Act (LGA) and Local Electoral Act (LEA) as a result of the May 2021 resolution:
3.1. Agrees to establish one or more Māori constituencies in accordance with Schedule 1, Part 1, 2(2) of the Local Electoral Act, for voters on the Māori electoral roll to elect councillors on to Hawke’s Bay Regional Council in the 2022 and 2025 local elections.
4. Through the Representation Review the Council must ensure, in accordance with the LEA:
4.1. Section 19U(a) that the number and boundaries of constituencies will provide effective representation of communities of interest within the region, and
4.2. Section 19U(b) that constituency boundaries coincide with the boundaries of the current statistical meshblock areas determined by Statistics New Zealand and used for parliamentary electoral purposes, and
4.3. Section 19U(c) that, so far as is practicable, constituency boundaries coincide with the boundaries of 1 or more territorial authority districts or the boundaries of wards.
5. The key requirement for fair representation is to comply with the basic principle of population equality unless there are good reasons not to. In the case of regional councils:
5.1. Section 19V(2) states – for the purposes of giving effect to subsection 1, the regional council and, where appropriate, the Commission must ensure that the population of each constituency, divided by the number of members to be elected by that constituency, produces a figure no more than 10% greater or smaller than the population of the region divided by the total number of elected members.
5.2. Section 19V(3)(b) states – despite subsection 2, if the regional council or the Commission considers that effective representation of communities of interest so requires, constituencies may be defined and membership distributed between them in a way that does not comply with subsection 2.
5.3. A decision not to comply with section 19V(2) must be referred to the Commission for determination. That referral is treated by the Commission as an appeal under the Local Electoral Act 2001. Referral to the Commission is required whether or not appeals or objections have been lodged against the Council’s final proposal.
6. After determining whether the written and verbal submissions received warrant changes to the proposed Representation Arrangements, the decisions required of the Council are:
6.1. The total number of councillors
6.2. Whether to establish one or two Māori constituencies
6.3. The boundaries and names of the Māori constituency(ies)
6.4. The boundaries and names of the General constituencies
6.5. The number of representatives to be elected by each constituency.
Consultation
7. Following Council’s initial proposal being resolved on 25 August 2021, the proposals contained in the resolution were publicly notified in HB Today and on the HBRC website in accordance with consultation procedures required for representation reviews under the Local Electoral Act (section 19M).
8. Consultation opened on Wednesday 1 September 2021. Notification and subsequent promotion included a public notice, media release, social media, HB Today advertisements, emails targeted to previous submitters on the Māori constituencies consultation undertaken earlier in the year, the region’s territorial local authorities’ and a dedicated page on HBRC’s website.
9. Consultation closed on Sunday, 3 October 2021, and staff are confident that the consultation undertaken was compliant with the requirements for representation reviews under the Local Electoral Act.
Submissions received
10. A total of 36 written submissions were accepted, and 15 refused due to being outside the scope of the consultation. Submitters outside scope were responded to and invited to resubmit on points within scope.
11. The number of submitters supporting Council’s initial proposal, either in part or in full, was 25 (70%).
12. The breakdown of the constituencies where the submitters are registered to vote is as follows.
Constituency |
No. of submitters |
% of submitters |
Central Hawke’s Bay |
4 |
11% |
Hastings |
10 |
28% |
Napier |
9 |
25% |
Ngaruroro |
2 |
5.5% |
Wairoa |
9 |
25% |
Region wide* |
2 |
5.5% |
* Federated Farmers and Maungaharuru-Tangitū Trust
Themes of submissions
13. There were three main themes arising from the consultation process. These were:
13.1. support for Māori representation
13.2. opposition to extending the Wairoa Constituency boundary south to include the Esk Valley and Tutira, and
13.3. opposition to increasing the total number of councillors from 9 to 11.
Theme: Māori representation
14. Submission comments in the “support for Māori representation” theme included:
14.1. Increasing Maori representation is to be encouraged and the changes support that goal. (sub #15 D Lewis)
14.2. Tangata whenua of this region have waited more than 180 years to be enabled at this opportune time to be represented in the decision making forums around the HBRC. I fully support the 2 Māori constituency north and south arrangement. (sub #25 M Apatu)
14.3. Whilst it falls short of Co Management as Treaty partners it improves the representation of Maori in voting for individuals who can articulate Maori issues. (sub #23 T Waaka)
14.4. I am for all six of the Regional Council's proposed changes, as it seeks to offer natural justice and equity to our region’s governance makeup. It also moves the entity far closer to its commitment to honouring Te Tiriti o Waitangi. (sub #28 J Crow)
15. Because submissions in this theme are generally supportive of the establishment of two Māori seats it is the staff view that no changes to the Council’s proposed representation arrangements in respect of Māori seats need to be considered.
Theme: Mohaka-Wairoa boundary
16. Submission comments in the “opposition to the proposed extension of the Wairoa Constituency boundary south to include the Esk Valley and Tutira” theme included:
16.1. The Mohaka-Wairoa ward shouldn't include Tūtira and Bay View as this is an entirely seperate community with seperate issues and therefore representation. You've based it on voting numbers as opposed to environmental issues and opportunities. Bay view and Tūtira are closer to Ahuriri than Wairoa, Waikaremoana and Mahia and should be represented by such. Wairoa needs its own representation seperate from Bay view. Follow the PSGE boundaries they are closer aligned, leave it at Waikare river and leave ngaruroro to also still have 1 rep. The 10% rule disadvantages the environmental rural communities for representation. (sub #39 S Walker)
16.2. The predominant extensive sheep & beef farming land uses, steep terrain, unique resource management issues and solutions, connection to Wairoa as the main town, limited transport connections, and the Wairoa District Council, all mean this area is unique and deserves its own local councillor. We would like to hear why the Council thinks the Esk Valley has common values and should be part of the Mohaka-Wairoa constituency. Mohaka-Wairoa members are very doubtful that Esk Valley residents have much to do with Wairoa. They are justifiably worried that their next councillor may even come from the Esk Valley and will not be accessible to them, nor understand their unique issues. The extension of the Mohaka-Wairoa boundary down to the Esk Valley means that this constituency will have a vast land area of 689,310 km2, which is an enormous constituency for a single councillor to effectively represent. Is it worth the risk of combining the Esk Valley that doesn’t have much in common with the rest of Mohaka-Wairoa? Maybe it would be better to go the whole hog and keep the current boundary, and apply for the exemption anyway. (sub #45 Federated Farmers)
16.3. Larger land area means dilution of Wairoa’s voice and isolation of our community. Loss of Wairoa as a community of interest and diminished representation. Representation should not be based on population and land mass and water catchment should be considered. Our community and its uniqueness must not just be thrown into another area to make the numbers work. We know legislatively that population is the driver, but the Wairoa district makes up 29% of Hawke’s Bay’s total land mass with Wairoa comprising 4,118 km2 and the total Hawke’s Bay land mass 14,111 km2. Surely this must be taken into account. Under this proposal Wairoa’s voice will be blended with a population north of Napier, our democratic right will be weakened because the needs and opinions of constituents in Tutira/Esk Valley will be very different to the needs and opinions of Wairoa’s growing population. … manage the boundaries to ensure our isolated, but very much part of Hawke’s Bay, community of interest is protected (sub #49 Wairoa District Council)
16.4. We recommend that the status of the Wairoa district be considered as a ‘community of interest’ and ask that the HBRC re-consider the proposed constituency boundaries (sub #50 WDC Māori Standing Committee)
16.5. The new constituency for Wairoa is now 1.7 million acres, all for one person to represent in the sensitive area HBRC is focusing on to halt erosion and improve water quality. One governor will be responsible for half the region and a big chunk of the Council spend as the organisation pursues its vital environmental program. The notion it gets closer to the +/- 10% is flawed as a reason to change. Even before the proposed change the differential was well outside this threshold. We can’t rely on others to front our local issues at the HBRC table … discuss issues with local constituents. (sub #52 F Wilson)
17. Because submissions in this theme request that the Council changes the proposed representation arrangements to retain the current Wairoa Constituency boundary, staff recommend that the Council:
17.1. Either accepts the arguments made for the retention of the Wairoa Constituency as previously established as a distinct community of interest requiring representation and amends the Final Proposal to reflect that;
17.2. Or rejects the arguments made for the retention of the Wairoa Constituency as previously established and confirms the Wairoa-Mohaka Constituency as detailed in the Initial Proposal.
Theme: Total number of Councillors
18. Submission comments in the “opposed to the increase of the total number of councillors to 11 (from 9)” theme included:
18.1. In our view the formula set out for proportional represetation in the LEA is not consistent with the principle of partnership under Te Tiriti o Waitangi. Instead, we consider that principle requires Māori and non-Māori be elected in equal numbers rather than merely in proportion to the number of voters registered on the Māori and general electorates. Therefore, HBRC shoud ensure that the proportion of Māori councillors is as high as possible within the limits of the LEA to better reflect that true partnership ... On that basis we prefer the number of councillors remains at 9 rather than increasing the number of councillors to 11 so as to avoid further diluting the influence of Māori in local government. (sub #51 Maungaharuru-Tangitū Trust)
18.2. I think overall there could have been a reduction of councillors and just the addition of Māori. This would have made it more equitable. (sub #22 A Taylor)
18.3. I do support having 2 Māori councillors. I don’t support having more councillor numbers. Should not have 2 extra they (Māori constituency councillors) should be voted in from the 9. (sub #42 K Taotahi)
19. Under this option (9 Councillors in total, 7 from General and 2 from Māori constituencies), the resulting councillor:constituent population ratios are as shown following.
Constituency |
General Electoral Population |
Reps |
Population per Rep |
Difference from average |
% difference from average |
Tamatea-CHB |
11,955 |
1 |
11,955 |
-7,586 |
-39% |
Ahuriri-Napier |
53,940 |
2 |
26,970 |
7,429 |
38% |
Wairoa (current) |
4,320 |
1 |
4,320 |
-15,221 |
-78% |
Heretaunga-Hastings |
47,928 |
2 |
23,964 |
4,423 |
23% |
Ngaruroro |
18,618 |
1 |
18,618 |
-923 |
-5% |
Total |
136,785 |
7 |
Av=19,541 |
|
|
20. Because submissions in this theme request that the Council changes the proposed representation arrangements to retain the current total number of councillors at 9:
20.1. Either accepts the arguments made for the retention of the total of 9 councillors and amends the Final Proposal to reflect that;
20.2. Or rejects the arguments made for the retention of the total of 9 councillors and confirms the total number of councillors will be 11 as detailed in the Initial Proposal.
Other
21. Several submissions expressed opposition to the inclusion of Māori place names in the names of the General constituencies, some submitting:
21.1. We do not need Maori place names incorporated into constituencies, when 85% of the population do not read, write or understand the language, normal English is absolutely fine, and has been for many years. (sub #17 P Cadwallader)
21.2. I do not agree to all constituencies being given Maori names as well as English unless the new Maori constituencies have English names as well as Maori. (sub #30 A Scott)
22. Because those submissions requested that the Council change the proposed representation arrangements by removing the Māori place names staff recommend that the Council:
22.1. Either accepts the arguments made for the removal of the Māori place names in the names of the General constituencies and amends the Final Proposal to reflect that;
22.2. Or rejects the arguments made for the removal of the Māori place names in the names of the General constituencies and confirms the General Constituencies’ names as detailed in the Initial Proposal.
23. Submitter 5, R Morrison, sought reconsideration of the General Constituencies “to make the representation fairer to Ahuriri/Napier and in line with the Electoral Act 2001”, suggesting:
23.1. One solution would be to increase the number of representatives from Ahuriri-Napier to 4, making a total of 12 on the HBRC. This would give an average per representative of 13,676 over the whole Council and Ahuriri/Napier would be very close to that average (13,485-13,676). However, this solution would have the effect of increasing the difference from the average in the Ngaruroro Constituency.
24. Under this option, the resulting councillor:constituent population ratios are as shown following.
Constituency |
General Electoral Population |
Reps |
Population per Rep |
Difference from average |
% difference from average |
Tamatea-CHB |
11,955 |
1 |
11,955 |
-1,724 |
-12.60% |
Ahuriri-Napier |
53,940 |
4 |
17,980 |
4,302 |
31.45% |
Wairoa (current) |
4,320 |
1 |
4,320 |
-9,359 |
-68.42% |
Heretaunga-Hastings |
47,928 |
3 |
15,976 |
2,298 |
16.80% |
Ngaruroro |
18,618 |
1 |
18,618 |
4,940 |
36.11% |
Total |
136,785 |
10 |
Av=13,679 |
25. Because the submission requests that the Council changes the proposed representation arrangements to increase the total number of councillors to 12 by increasing the number of councillors elected in the Ahuriri-Napier constituency staff recommend that the Council:
25.1. Either accepts the suggestion made for the number of councillors elected by the Ahuriri-Napier Constituency to increase to 4 and the total number of councillors to increase to 12, and amends the Final Proposal to reflect that.
25.2. Or rejects the suggestion made for the number of councillors elected by the Ahuriri-Napier Constituency to increase to 4 and confirms the total number of councillors will be 11 as detailed in the Initial Proposal.
Significance and Engagement Policy Assessment
26. It was due to the significance of this decision that Council undertook consultation with the community to ascertain their views.
Engagement with Tangata Whenua about Māori constituencies
27. The Regional Council decided to establish one or more Māori constituencies on 19 May 2021. This followed Community consultation during which 89% of submitters expressed their support.
28. In line with the preferences of tangata whenua as expressed by representatives of Taiwhenua and Post Settlement Governance Entities on the Māori and Regional Planning committees, Council proposed, in its Initial Proposal, to establish two Māori constituencies using the Ngaruroro River as the North-South boundary for the election of one councillor from each Māori constituency.
29. To receive suggestions for the names of the Māori Constituencies the Māori Partnerships team held two zoom hui. One of the zoom hui was during the day and the second, on 18 October, was an evening hui to allow greater participation. The invitations to those hui were sent to a range of tangata whenua participants. Among those that participated in the hui were kaumātua from Ngāti Hineuru, Heretaunga and Te Wairoa.
30. After much discussion the following names for the Hawke’s Bay Māori constituencies were decided and are recommended to Council.
30.1. Te Matau a Māui – if there is one Māori Constituency
30.2. Māui ki te Raki – for a Northern Māori Constituency
30.3. Māui ki te Tonga – for a Southern Māori Constituency.
31. Council officers recommend that Council resolves a Final Proposal that includes the two Māori constituencies detailed in the initial proposal, named as suggested by Hawke’s Bay kaumātua above.
Options Assessment
32. When deciding its initial proposal for consultation, the Regional Council worked to strike a balance between:
32.1. past decisions of the Local Government Commission
32.2. retaining communities of interest that electors identify with
32.3. populations that meet a +/-10% requirement
32.4. practical considerations such as the size of the area councillors will be expected to serve
32.5. sufficient Council members to share the governance workload and provide for good governance.
33. Staff offer the following for Council’s consideration of the representation arrangement options available for the General constituencies, bearing in mind the LGC will make the final determination of what those arrangements will be.
Constituencies will provide effective representation of communities of interest within the region
34. Fair representation is defined as a democratic model where there is a reasonable ratio of elected members per head of population to assure elected members are in reasonable geographic proximity to their constituents for easy contact, and that there is sufficient opportunity for the representation and involvement of communities of interest. There should be a strong link between elected representatives and their constituencies so as to promote a healthy democracy, protect citizens’ rights and ensure that their views and opinions are heard. Where a region comprises communities of differing sizes and geographic extent it is necessary to balance a range of representation objectives.
35. Council is required to adopt an arrangement that reflects and recognises local identity and interests, however consideration of communities of interest at a regional scale can be challenging given the significant areas and variation in communities of interest involved.
36. The Representation Review Guidelines identify three dimensions for recognising communities of interest, being:
36.1. Perceptual – a sense of belonging to an area or locality
36.2. Functional – the ability to meet the community’s requirements for services
36.3. Political – the ability to represent the interests and reconcile conflicts of the community.
37. Common features of a community of interest are geography and social, economic and cultural connections, all of which contribute to the development of a shared identity.
38. As far as practicable, Council must also consider:
38.1. not splitting recognised communities of interest
38.2. not grouping together two or more communities of interest that have few common interests
38.3. factor in the accessibility, size, and configuration of the area concerned, including:
38.3.1. reasonable access to elected members and vice versa
38.3.2. the elected members’ ability to effectively represent the views of their electoral area and provide reasonably even representation across the area including activities like attending public meetings and opportunities for face-to-face meetings
38.4. whether each identified community of interest needs separate representation in a constituency, or whether some communities of interest can be grouped together to achieve effective representation.
So far as is practicable, constituency boundaries coincide with TLA or ward boundaries
39. The LEA requirement to align constituency boundaries with territorial authority boundaries where possible acknowledges that these smaller local authority areas are deemed to already recognise and group together communities of interest.
Section 19V(2) Exemptions
40. Staff consider that applications to the Local Government Commission for exemptions from s.19V(2) for the Tamatea-Central Hawke’s Bay, Ahuriri-Napier, Ngaruroro and (Mohaka)-Wairoa constituencies are necessary to ensure that effective representation is not limited by the requirement to group together communities of interest with few commonalities of interest, or by grouping together two or more communities of interest that have few common interests, to meet the population requirements.
Table 2: Initial Proposal General Constituencies’ Populations
Constituency |
General Electoral Population |
Reps |
Population per Rep |
Difference from Average |
% Difference from Average |
Tamatea-Central Hawke’s Bay |
11,955 |
1 |
11,955 |
-3,243 |
-21.34% |
Ahuriri - Napier |
53,940 |
3 |
17,980 |
2,782 |
18.3% |
Mohaka- Wairoa |
5,691 |
1 |
5,691 |
-9,507 |
-62.55% |
Heretaunga-Hastings |
47,928 |
3 |
15,976 |
778 |
5.12% |
Ngaruroro |
17,271 |
1 |
17,271 |
2,073 |
13.64% |
Total |
136,785 |
9 |
15,198 |
|
|
Table 3: General Constituencies’ Populations with retained Wairoa Constituency
Constituency |
General Electoral Population |
Reps |
Population per Rep |
Difference from Average |
% Difference from Average |
Tamatea-Central Hawke’s Bay |
11,955 |
1 |
11,955 |
-3,243 |
-21.34% |
Ahuriri - Napier |
53,940 |
3 |
17,980 |
2,782 |
18.3% |
Wairoa |
4,320 |
1 |
4,320 |
-10.878 |
-71.58% |
Heretaunga-Hastings |
47,928 |
3 |
15,976 |
-778 |
-5.12% |
Ngaruroro |
18,618 |
1 |
18,618 |
-3,420 |
-22.5% |
Total |
136,785 |
9 |
15,198 |
|
|
41. Staff considered the key factors of effective and fair representation, and previous LGC determinations and have concluded that the applications for ‘community of interest’ exemptions supported by the information following will allow the key factors for s19V(2) exemption to be met.
Tamatea-Central Hawke’s Bay Constituency
42. The Tamatea-Central Hawke’s Bay Constituency should be exempted from the s19V(2) requirement as a distinct community of interest warranting representation based on:
42.1. The area of Central Hawke’s Bay Constituency, based on Central Hawke’s Bay District, is already a significantly large area for one councillor to service, and given the long distances having to be travelled to have face to face meetings with constituents, or to attend public meetings throughout the area.
42.2. The physical realities of the area give rise to particular issues of concern like water security, pressure on coastal development, biodiversity protection, flooding and other natural hazards.
43. The representation arrangement for the Central Hawke’s Bay Constituency in place for the 2007 and 2010 elections combined parts of the Hastings District to the west and north of Napier (including Havelock North) with CHB. This arrangement was changed by the Local Government Commission after Council’s 2012 representation review, which received feedback from residents of those areas (now contained within the Ngaruroro and Hastings constituencies) that they felt they lacked representation on the regional council because they had a different community of interest from those in the CHB district.
Wairoa Constituency
44. In Wairoa, previous Local Government Commission determinations have concluded:
44.1. A separate Wairoa Constituency is necessary to ensure effective representation of this community of interest due to:
44.1.1. Wairoa has a community of interest distinct from the rest of the region, both physically and socio-economically, and this presents particular challenges for community consultation and provision of services
44.1.2. The physical realities of the area give rise to particular issues not experienced elsewhere including hill country erosion, pressure on coastal development, pest management, transport infrastructure, biodiversity protection, wetland enhancement, flooding and other natural hazards
44.1.3. The predominant extensive sheep and beef farming land uses, steep terrain, unique resource management issues and solutions, connection to Wairoa as the main town, and limited transport connections
44.1.4. The Wairoa District makes up 29% of Hawke’s Bay’s total land mass and an enormous constituency for a single councillor to effectively represent
44.2. Effective representation is most unlikely to be achieved by merging Wairoa into another constituency in order to comply with the +/- 10% rule as this would result in a very large area (70% of the land area of the region) with few commonalities of interest and still eligible for only one councillor.
44.2.1. Effective representation would be compromised in terms of both access to a councillor and representation of the diversity of the constituency; and
44.2.2. The demands on a councillor servicing an enlarged area would be unreasonable.”
Ngaruroro Constituency
45. In the case of the Ngaruroro Constituency, it was created to recognise the distinct communities of interest within Hastings District as subdivided into urban, and plains and rural, and aligned with the Hastings District Rural Community Board boundaries, to provide more effective representation for these communities. The Commission’s (2013) determination ruled:
45.1. “…we have decided to adopt the urban-rural split proposed by the Hastings District Council. This also entails the addition of some meshblocks around the three urban wards which the Council identified as having commonalities in community of interest with the proposed Hastings Urban Constituency, such as Whakatu with its large industrial focus. We note the Hastings Rural Constituency (now Ngaruroro) does not comply with the ‘+/-10% rule’ but, as argued above, we believe this to be necessary for achievement of effective representation for the community of interest in this constituency.”
Napier Constituency
46. The Napier Constituency was also previously accepted by the Local Government Commission as a ‘community of interest’, with the Commission commenting that:
46.1. Given the numbers involved and the predominantly urban nature of the Napier Constituency, we note that a large segment of the outlying area of Napier City would have to be transferred from the adjoining Ngaruroro Constituency. We also note that the neighbouring parts of the Hastings Community are primarily rural or semi-rural in nature.
46.2. While it is guided by the principle of fair representation defined in the Act, the Commission considers it is also appropriate to be guided by the requirement to ensure, so far as is practicable, constituency boundaries coincide with territorial authority boundaries. The Commission sees this as important as territorial authorities reflect communities of interest based on the delivery of a wide range of day-to-day services. Territorial authority districts are also areas that electors closely identify with which in turn encourages participation in local government such as by voting or standing as a candidate at local elections.
Financial and Resource Implications
47. The Remuneration Authority has advised that the ‘remuneration pool’ for the Council will not increase with an increase in the total number of councillors. This means that other than any incremental increase the Remuneration Authority chooses to make, it is expected that the cost to ratepayers for ‘governance’ remuneration will remain broadly the same whether there are 9, 11 or 13 councillors total.
48. Should the total number of councillors increase, the Governance costs would increase in the areas of administration and allowances for the provision of hardware (iPad), travel reimbursements and communications (home office). These costs are not considered to be significant and can realistically be accommodated within current forecast budgets.
Next Steps
49. The remaining steps in the Representation Review process are as shown in the following table.
Milestone |
Date |
Description |
1. Regional Council meeting |
27 October 2021 |
Final proposal (as amended from submissions if appropriate) to be resolved |
2. Public Notice of Final Proposal |
30 October 2021 |
Public notice of Council’s final proposed representation arrangements |
3. Appeals/Objections period |
30 November 2021 |
Appeals and objections (limited to those who submitted on Council’s initial proposal) period closes |
4. Regional Council meeting |
15 December 2021 |
If no appeals/objections received by 30 November, Council confirms proposed representation arrangements as Final, by resolution |
5. Lodge Final Proposal with LGC |
17 December 2021 |
Staff forward all documentation, including any appeals/objections, to LGC for determination |
6. LGC Determination |
By 15 Jan 2022 |
LGC to advise Determination to Council by 10 April 2022 |
Decision Making Process
50. Council and its committees are required to make every decision in accordance with the requirements of the Local Government Act 2002 (the Act). Staff have assessed the requirements in relation to this item and have concluded:
50.1. The decision does not significantly alter the service provision or affect a strategic asset, nor is it inconsistent with an existing policy or plan.
50.2. The use of a special consultative procedure is not prescribed by legislation.
50.3. The decision is significant under the criteria contained in Council’s adopted Significance and Engagement Policy and so has been the subject of a one month public consultation process and hearing of submissions.
50.4. The persons directly affected by this decision are the electors and ratepayers of the region.
Recommendations
That Hawke’s Bay Regional Council:
1. Receives and considers the “Hawke’s Bay Regional Council Representation Arrangements Review” staff report in conjunction with the written submissions received and provided to Council, as well as verbal submissions heard on 13 October 2021.
2. Agrees that the decisions to be made are significant, and acknowledges the consultation procedures required for Representation Reviews under the Local Electoral Act.
And either
3. accepts the arguments made in submissions for the removal of the Māori place names in the names of the General constituencies and amends the Final Proposal to reflect that.
Or
4. rejects the arguments made in submissions for the removal of the Māori place names in the names of the General constituencies and confirms the General Constituencies’ names as detailed in the Initial Proposal.
And either
5. accepts the arguments made in submissions for the retention of the Wairoa Constituency as previously established and amends the Final Proposal to reflect that.
Or
6. rejects the arguments made in submissions for the retention of the Wairoa Constituency as previously established and confirms the Wairoa-Mohaka Constituency as detailed in the Initial Proposal.
And either
7. accepts the suggestion made by submission for the number of councillors elected by the Ahuriri-Napier Constituency to increase to 4 and the total number of councillors to increase to 12, and amends the Final Proposal to reflect that
or
8. accepts the arguments made in submissions for the retention of the total of 9 councillors and amends the Final Proposal to reflect that.
Or
9. rejects the arguments made in submissions for the retention of the total of 9 councillors and confirms the total number of councillors will be 11 as detailed in the Initial Proposal. And
10. rejects the suggestion made by submission for the number of councillors elected by the Ahuriri-Napier Constituency to increase to 4 and confirms the total number of councillors will be 11 as detailed in the Initial Proposal.
AND
11. In accordance with sections 19H and 19J of the Local Electoral Act 2001, adopts the following as its final proposal for public notification and submissions to the Local Government Commission.
12. In accordance with sections 19H and 19J of the Local Electoral Act 2001, adopts the following as its final proposal for representation arrangements for the 2022 and 2025 local elections.
13. Hawke’s Bay Regional Council comprising eleven councillors elected as follows:
13.1. One (1) member elected by the Māui ki te Raki Constituency
13.2. One (1) member elected by the Māui ki te Tonga Constituency
13.3. One (1) member elected by the Tamatea-Central Hawke’s Bay Constituency
13.4. Three (3) members elected by the Heretaunga-Hastings Constituency
13.5. Three (3) members elected by the Ahuriri-Napier Constituency
13.6. One (1) member elected by the Ngaruroro Constituency
Either
13.7. One (1) member elected by the Mohaka-Wairoa Constituency
Or
13.8. One (1) member elected by the Wairoa Constituency.
14. Two Māori constituencies, as shown on the attached “Māori Constituencies” map, the proposed names and boundaries of each being:
14.1. Māui ki te Raki - the constituency boundary being that area which encompasses the Wairoa District Council and Napier City Council areas, parts of the Hastings District Council area north of the Ngaruroro River, as well as meshblocks within the Regional boundary belonging to Taupō District council.
14.2. Māui ki te Tonga - the constituency boundary being that area which encompasses the Central Hawke’s Bay District Council area, parts of the Hastings District Council area south of the Ngaruroro River, as well as meshblocks within the Regional boundary belonging to Rangitikei District Council.
Table 1: Proposed Māori Constituencies’ Populations
Constituency |
Māorl Electoral Population |
Reps |
Population per Rep |
Difference from Average |
% Difference from Average |
Māui ki te Raki |
12,519 |
1 |
12,519 |
-1,494 |
-10.66% |
Māui ki te Tonga |
15,507 |
1 |
15,507 |
1,494 |
10.66% |
Totals |
28,026 |
2 |
Av = 14,013 |
|
|
15. Notes that the proposal for the Māori Constituencies does not fully comply with the Local Electoral Act 2001 section 19V(2), but that the proposal is considered the most appropriate solution for Hawke’s Bay, and applies to the Local Government Commission, clearly identifying the grounds for the proposed non-compliance as being:
15.1. the boundary between the two constituencies is formed by the Ngaruroro River as requested by tangata whenua due to its cultural relevance and being how iwi and hapū traditionally set boundaries
15.2. the +/-10% threshold exceedance is less than 1%.
16. Five General constituencies, the proposed names and boundaries of each of the five to be:
16.1. Tamatea-Central Hawke’s Bay; the constituency boundary being the same as that for the Central Hawke’s Bay District Council area.
16.2. Heretaunga-Hastings; the constituency boundary being that area which encompasses the wards of Flaxmere, Hastings-Havelock North and most of Heretaunga within the Hastings District Council area.
16.3. Ahuriri-Napier; the constituency boundary being the same as that for the Napier City Council area.
16.4. Ngaruroro; the constituency boundary being that area which encompasses the Kahuranaki ward and parts of Heretaunga and Mohaka wards within the Hastings District Council area as well as meshblocks within the Regional boundary belonging to Rangitikei District Council.
Either
16.5. Mohaka-Wairoa; the constituency boundary being the same as that for the Wairoa District Council area as well as meshblocks within the Regional boundary belonging to Taupō District Council and meshblocks in the Hastings District Council areas of Tūtira, Puketitiri and Esk Valley in the Mohaka ward
Table 2: Proposed General Constituencies’ Populations
Constituency |
General Electoral Population |
Reps |
Population per Rep |
Difference from Average |
% Difference from Average |
Tamatea-Central Hawke’s Bay |
11,955 |
1 |
11,955 |
-3,243 |
-21.34% |
Ahuriri - Napier |
53,940 |
3 |
17,980 |
2,782 |
18.3% |
Mohaka- Wairoa |
5,691 |
1 |
5,691 |
-9,507 |
-62.55% |
Heretaunga-Hastings |
47,928 |
3 |
15,976 |
778 |
5.12% |
Ngaruroro |
17,271 |
1 |
17,271 |
2,073 |
13.64% |
Total |
136,785 |
9 |
Av: 15,198 |
|
|
Or
16.6. Wairoa; the constituency boundary being the same as that for the Wairoa District Council area.
Table 3: General Constituencies’ Populations with retained Wairoa Constituency
Constituency |
General Electoral Population |
Reps |
Population per Rep |
Difference from Average |
% Difference from Average |
Tamatea-Central Hawke’s Bay |
11,955 |
1 |
11,955 |
-3,243 |
-21.34% |
Ahuriri - Napier |
53,940 |
3 |
17,980 |
-2,782 |
-18.3% |
Wairoa |
4,320 |
1 |
4,320 |
-10.878 |
-71.58% |
Heretaunga-Hastings |
47,928 |
3 |
15,976 |
-778 |
-5.12% |
Ngaruroro |
18,618 |
1 |
18,618 |
3,420 |
22.5% |
Total |
136,785 |
9 |
Av: 15,198 |
|
|
AND
17. Notes that the proposal for General Constituencies does not fully comply with the Local Electoral Act 2001 section 19V(2), but that the proposal is considered the most appropriate solution for Hawke’s Bay, and applies to the Local Government Commission, clearly identifying the grounds for the proposed non-compliance being:
17.1. Tamatea-Central Hawke’s Bay: The constituency boundary coincides with the Central Hawke’s Bay District Council territorial authority boundary as being representative of an area that electors closely identify with. Moreover, the Council considers that extending the boundary to achieve the population increase needed to comply with s.19V(2) would limit effective representation by requiring the grouping together of communities of interest with few commonalities across an extensive area.
17.2. Ahuriri-Napier: The constituency boundary coincides with the Napier City Council territorial authority boundary as being representative of an area that electors closely identify with, which in turn encourages participation in local government. Moreover, changing the boundary would require grouping together communities of interest with few commonalities.
17.3. Wairoa: The Council considers that further extending the boundary to achieve the population increase needed to comply with s.19V(2) would limit effective representation for several communities of interest isolated from each other across geographically challenging landscapes and require the grouping together of communities of interest with few commonalities across an extensive area.
17.4. Ngaruroro: The Council considers that changing the boundary to achieve the population decrease needed to comply with s.19V(2) would limit effective representation as it would require further splitting this mostly rural community of interest, which shares the Hastings District Council’s rural community board area that electors closely identify with.
18. That as required by section 19N of the Local Electoral Act 2001, public notice of the proposals contained in this resolution be given.
Authored by:
Leeanne Hooper Team Leader Governance |
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Approved by:
Desiree Cull Strategy & Governance Manager |
James Palmer Chief Executive |
1⇩ |
National Context for Representation Review |
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2⇩ |
Hawke's Bay Maori Constituencies Map |
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3⇩ |
Initial Proposed General Constituencies Map |
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27 October 2021
Subject: Committee Appointments Confirmation
Reason for Report
1. This item provides the means for Council to formally confirm recent appointments made to Committees as follows.
Regional Planning Committee (RPC)
1.1. Liz Munroe was elected as the Co-Chair and Apiata Tapine Deputy Co-Chair of the RPC by tangata whenua representatives at the RPC tangata whenua hui held on 12 October 2021.
Finance, Audit and Risk Sub-Committee (FARS)
1.2. Councillor Jacqueline Taylor was appointed to FARS to bring the sub-committee to full membership in accordance with the Terms of Reference which state “four members of Council and an external appointee”.
Decision Making Process
2. Council and its committees are required to make every decision in accordance with the requirements of the Local Government Act 2002 (the Act). Staff have assessed the requirements in relation to this item and have concluded:
2.1. The decision does not significantly alter the service provision or affect a strategic asset, nor is it inconsistent with an existing policy or plan.
2.2. The use of the special consultative procedure is not prescribed by legislation.
2.3. The decision is not significant under the criteria contained in Council’s adopted Significance and Engagement Policy.
2.4. Given the nature and significance of the issue to be considered and decided, and also the persons likely to be affected by, or have an interest in the decisions made, Council can exercise its discretion and make a decision without consulting directly with the community or others having an interest in the decision.
That Hawke’s Bay Regional Council:
1. Receives and considers the “Committee Appointments Confirmation” staff report.
2. Agrees that the decisions to be made are not significant under the criteria contained in Council’s adopted Significance and Engagement Policy, and that Council can exercise its discretion and make decisions on this issue without conferring directly with the community or persons likely to have an interest in the decision.
3. Confirms the appointment of Liz Munroe as the Co-Chair of the Regional Planning Committee
4. Confirms the appointment of Apiata Tapine as the Deputy Co-Chair of the Regional Planning Committee
5. Confirms the appointment of councillor Jacqueline Taylor as a member of the Finance, Audit and Risk Sub-committee.
Authored by: Approved by:
Leeanne Hooper Team Leader Governance |
Desiree Cull Strategy & Governance Manager |
Attachment/s There are no attachments for this report.
27 October 2021
Subject: Affixing of the Common Seal
Reason for Report
1. The Common Seal of the Council has been affixed to the following documents and signed by the Chairman or Deputy Chairman and Chief Executive or a Group Manager.
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Seal No. |
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1.1 |
Leasehold Land Sales 1.1.1 Lot 122 DP 12692 CT E1/73 - Transfer
1.1.2 Lot 196 DP 6598 CT C2/391 - Transfer
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4470
4471 |
29 September 2021
5 October 2021 |
1.2 |
Staff Warrants 1.2.1 T. Price T. Brankin (Delegations under Biosecurity Act 1993; Civil Defence Act 1983 (s.60-64); Civil Defence Emergency Management Act 2002 (s.86-91) and Local Government Act 2002 (s.174))
1.2.2 P. Nagy (Delegations under the Civil Defence Emergency Management Act 2002 (s.86-92 inclusive) and Clause 32B Schedule 7 of the Local Government Act 2002)
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4472 4473
4474 |
18 October 2021 18 October 2021
19 October 2021 |
2. The Common Seal is used twice during a Leasehold Land Sale, once on the Sale and Purchase Agreement and once on the Land Transfer document. More often than not, there is a delay between the second issue (Land Transfer document) of the Common Seal per property. This delay could result in the second issue of the Seal not appearing until the following month.
3. As a result of sales, the current numbers of Leasehold properties owned by Council are:
3.1. 0 cross lease properties were sold, with 65 remaining on Council’s books
3.2. 2 single leasehold property was sold, with 78 remaining on Council’s books.
Decision Making Criteria
4. Council is required to make every decision in accordance with the provisions of Sections 77, 78, 80, 81 and 82 of the Local Government Act 2002 (the Act). Staff have assessed the requirements contained within these sections of the Act in relation to this item and have concluded the following:
4.1 Sections 97 and 88 of the Act do not apply
4.2 Council can exercise its discretion under Section 79(1)(a) and 82(3) of the Act and make a decision on this issue without conferring directly with the community or others due to the nature and significance of the issue to be considered and decided
4.3 That the decision to apply the Common Seal reflects previous policy or other decisions of Council which (where applicable) will have been subject to the Act’s required decision making process.
That Hawke’s Bay Regional Council:
1. Agrees that the decisions to be made are not significant under the criteria contained in Council’s adopted Significance and Engagement Policy, and that Council can exercise its discretion and make decisions on this issue without conferring directly with the community or persons likely to have an interest in the decision.
2. Confirms the action to affix the Common Seal.
Authored by:
Diane Wisely Executive Assistant |
Ross Franklin Acting Chief Financial Officer |
Approved by:
James Palmer Chief Executive |
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27 October 2021
Subject: Summary Report from the Clifton to Tangoio Coastal Hazards Strategy Joint Committee
Reason for Report
1. This item provides a summary of discussions (attached) that took place at the 24 September 2021 Clifton to Tangoio Coastal Hazards Strategy Joint Committee meeting for the Council’s consideration alongside any additional commentary the Chair, Jerf van Beek, may wish to provide.
Decision Making Process
2. Staff have assessed the requirements of the Local Government Act 2002 in relation to this item and have concluded that, as this report is for information only, the decision-making provisions do not apply.
That Hawke’s Bay Regional Council receives and notes the “Summary Report from the Clifton to Tangoio Coastal Hazards Strategy Joint Committee”
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Authored by:
Simon Bendall Coastal Hazards Strategy Project Manager |
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Approved by:
Chris Dolley Group Manager Asset Management |
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1⇩ |
Coastal Hazards Joint Committee - Meeting Summary 24 September 2021 |
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27 October 2021
Subject: Councillors' Reports from October 2021 Meetings of Outside Bodies
Reason for Report
1. This item provides the means and opportunity for Councillors appointed to Outside Bodies to bring issues of significant interest from recent meetings to the attention of Council.
Background
2. Each Triennium, Council appoints Councillor representatives on the following Outside Bodies. Appointees for this Triennium are noted beside each body.
2.1. Local Government New Zealand (LGNZ) Zone 3 (Hinewai Ormsby and Martin Williams)
2.2. HB TBFree Committee (Will Foley)
2.3. Future Farming Trust (Will Foley)
2.4. Tukituki Leaders Forum (Will Foley and Jerf van Beek)
2.5. HB Drought Committee (Will Foley and Jerf van Beek)
2.6. HPUDS Implementation Working Group (Jerf van Beek and Martin Williams)
2.7. HB Cycling Governance Group (Jerf van Beek)
2.8. Te Komiti Muriwai o Te Whanga (Neil Kirton)
2.9. HB Tourism Board of Directors (Craig Foss)
2.10. HBRIC Ltd (Rick Barker, Craig Foss, Neil Kirton).
Decision Making Process
3. Staff have assessed the requirements of the Local Government Act 2002 in relation to this item and have concluded that, as this report is for information only, the decision-making provisions do not apply.
That Hawke’s Bay Regional Council receives and notes the “Councillors' Reports from October 2021 Meetings of Outside Bodies”.
Authored by:
Leeanne Hooper Team Leader Governance |
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Approved by:
James Palmer Chief Executive |
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27 October 2021
Subject: Discussion of Minor Items not on the Agenda
Reason for Report
1. This document has been prepared to assist Councillors note the Minor Items Not on the Agenda to be discussed as determined earlier in Agenda Item 6.
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27 October 2021
Subject: Nominations for 2021 Environmental Certificates of Appreciation
That Council excludes the public from this section of the meeting, being Agenda Item 13 Nominations for 2021 Environmental Certificates of Appreciation with the general subject of the item to be considered while the public is excluded; the reasons for passing the resolution and the specific grounds under Section 48 (1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution being:
GENERAL SUBJECT OF THE ITEM TO BE CONSIDERED |
REASON FOR PASSING THIS RESOLUTION |
GROUNDS UNDER SECTION 48(1) FOR THE PASSING OF THE RESOLUTION |
Nominations for 2021 Environmental Certificates of Appreciation |
7(2)(a) That the public conduct of this agenda item would be likely to result in the disclosure of information where the withholding of the information is necessary to protect the privacy of natural persons. |
The Council is specified, in the First Schedule to this Act, as a body to which the Act applies. |
Authored by:
Peter Martin Senior Governance Advisor |
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Approved by:
Desiree Cull Strategy & Governance Manager |
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27 October 2021
Subject: Napier Port Director Appointments
That Hawke’s Bay Regional Council excludes the public from this section of the meeting, being Agenda Item 14 Napier Port Director Appointments with the general subject of the item to be considered while the public is excluded; the reasons for passing the resolution and the specific grounds under Section 48 (1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution being:
GENERAL SUBJECT OF THE ITEM TO BE CONSIDERED |
REASON FOR PASSING THIS RESOLUTION |
GROUNDS UNDER SECTION 48(1) FOR THE PASSING OF THE RESOLUTION |
Napier Port Director Appointments |
s7(2)(a) That the public conduct of this agenda item would be likely to result in the disclosure of information where the withholding of the information is necessary to protect the privacy of natural persons. |
The Council is specified, in the First Schedule to this Act, as a body to which the Act applies. |
Authored by:
Kishan Premadasa Management Accountant |
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Approved by:
Jessica Ellerm Group Manager Corporate Services |
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