Meeting of the Hawke's Bay Regional Council Maori Committee

 

 

Date:                 Tuesday 12 February 2019

Time:                10.15am

Venue:

Matahiwi Marae

Lawn Road

RD2, Hastings

 

Agenda

 

Item       Subject                                                                                                                  Page

 

1.         Welcome/Notices/Apologies 

2.         Conflict of Interest Declarations

3.         Short Term Replacements for 12 February 2019 Meeting                                           3  

4.         Confirmation of Minutes of the Maori Committee held on 27 November 2018

5.         Follow-ups from Previous Māori Committee Meetings                                                 5

6.         Call for Any Minor Items Not on the Agenda                                                                9

Information or Performance Monitoring

7.         Verbal Presentation by Department Internal Affairs on a new funding programme, Oranga Marae

8.         Verbal Update on Current Issues – HBRC Chair/CE

9.         Taiwhenua Representatives' Updates                                                                        11

10.       Regional Three Waters Review                                                                                  53

11.       Central Hawke's Bay Wastewater Discharge Update                                                59

12.       February 2019 Statutory Advocacy Update                                                                61

13.       Te Pou Whakarae – Māori Partnerships verbal update

14.       Discussion of Items Not on the Agenda                                                                      67  

 

 

 


HAWKE’S BAY REGIONAL COUNCIL

Māori Committee

Tuesday 12 February 2019

SUBJECT: Short Term Replacements for 12 February 2019 Meeting

 

Reason for Report

1.      The Māori Committee Terms of Reference makes allowance for short term replacements (proxy) to be appointed to the Committee where the usual member/s cannot attend.

 

Recommendation

The Māori Committee agrees that ______________ be appointed as member/s of the Māori Committee of the Hawke’s Bay Regional Council for the meeting on Tuesday 12 February 2019 as short term replacements(s) for ________________

 

Authored by:

Annelie Roets

Governance Administration Assistant

 

Approved by:

Pieri  Munro

Te Pou Whakarae

 

 

Attachment/s

There are no attachments for this report.   


HAWKE’S BAY REGIONAL COUNCIL

Māori Committee

Tuesday 12 February 2019

SUBJECT: Follow-ups from Previous Māori Committee Meetings

 

Reason for Report

1.      Attachment 1 lists items raised at previous meetings that require follow-up, who is responsible, when it is expected to be completed and a brief status comment. Once the items have been reported to the Committee they will be removed from the list.

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.

 

Recommendation

That the Māori Committee receives the “Follow-up Items from Previous Māori Committee Meetings” report.

 

Authored by:

Annelie Roets

Governance Administration Assistant

 

Approved by:

Pieri  Munro

Te Pou Whakarae

 

 

Attachment/s

1

Follow-ups for 12Feb 19 Māori Committee meeting

 

 

  


Follow-ups for 12Feb 19 Maori Committee meeting

Attachment 1

 



HAWKE’S BAY REGIONAL COUNCIL

Māori Committee

Tuesday 12 February 2019

SUBJECT: Call for Any Minor Items Not on the Agenda

 

Reason for Report

1.      Hawke’s Bay Regional Council’s standing order, 9.13 allows:

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.

2.      The Chairman will request any items committee members wish to be added for discussion at today’s meeting and these will be duly noted, if accepted by resolution, for discussion as Agenda Item 14

 

Recommendations

Māori Committee accepts the following minor items not on the agenda, for discussion as item 14.

 

Authored by:

Annelie Roets

Governance Administration Assistant

 

Approved by:

Pieri  Munro

Te Pou Whakarae

 

      


HAWKE’S BAY REGIONAL COUNCIL

Māori Committee

Tuesday 12 February 2019

Subject: Taiwhenua Representatives' Updates

 

Reason for Report

1.      This item provides the opportunity for representatives of the four Taiwhenua (Te Whanganui-a-Orotū, Tamatea, Wairoa/Kahungunu Executive and Heretaunga) to discuss current issues of interest in their rohe.

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.

 

Recommendation

That the Maori Committee receives and notes the “Taiwhenua Representatives' Updates”.

 

Authored and Approved by:

Pieri  Munro

Te Pou Whakarae

 

 

Attachment/s

1

Brain Gregory - Tamatea Taiwhenua Report

 

 

2

Marei Apatu - Heretaunga Taiwhenua Report

 

 

3

Nga Pou Mataara Hou report provided by Marei Apatu

 

 

4

Peter Eden - Ahuriri Taiwhenua report

 

 

5

Michelle McIlroy - Kahungunu Execturive/Wairoa Taiwhenua report

 

 

6

Katarina Kawana - Wairoa and Ngati Kahungunu Taiwhenua report

 

 

  


Brain Gregory - Tamatea Taiwhenua Report

Attachment 1

 



Marei Apatu - Heretaunga Taiwhenua Report

Attachment 2

 




Nga Pou Mataara Hou report provided by Marei Apatu

Attachment 3

 




























Peter Eden - Ahuriri Taiwhenua report

Attachment 4

 


Michelle McIlroy - Kahungunu Execturive/Wairoa Taiwhenua report

Attachment 5

 



Katarina Kawana - Wairoa and Ngati Kahungunu Taiwhenua report

Attachment 6

 


HAWKE’S BAY REGIONAL COUNCIL

Māori Committee

Tuesday 12 February 2019

Subject: Regional Three Waters Review

 

Reason for Report

1.      This report seeks to inform the Māori Committee on the Hawkes Bay Regional Council’s work with the region’s four territorial authorities to develop a regional business case assessing options to improve the management of drinking water, stormwater and wastewater (Three Waters) in the Hawke’s Bay region and in doing so, address Central Government concerns associated with these activities.

2.      This review will develop recommendations for performance improvements to our Regional Three Waters systems with a view to guiding Central Government’s Three Waters strategy.

3.      It should be noted that this review is specifically looking at the service delivery function of Three Waters and does not seek to review the resource management or regulatory framework.

Staff Recommendation

4.      Staff recommend that the Māori Committee receives and notes the report.

5.      Background Summary

6.      The Government is investigating options on how to improve the management of drinking water, stormwater and wastewater (three waters) to better support New Zealand’s prosperity, health, safety and environment. Local Government Minister Nanaia Mahuta has announced a reform programme to transform drinking, storm and wastewater. It is focused on the challenges facing the sector, including funding pressures, rising environmental standards, climate change, seasonal pressure from tourism, and the recommendations of the Havelock North Inquiry.  The review is in its second stage.

6.1.      Stage One – This stage explored the issues and opportunities with three waters services by gathering and analysing information. This was completed at the end of 2017.

6.2.      Stage Two – This stage commenced in March 2018. It is looking at options for improving the three waters system, including the management, service delivery, funding, and regulatory arrangements.

7.      Central government has advised that they will work closely with councils, Iwi and all stakeholders with an interest in three waters services in order to develop options and recommendations.

8.      There is an opportunity to provide the Hawke’s Bay’s perspective into the Central Government review on developing options to address the key concerns on how we can improve the management of drinking water, storm water and wastewater (“Three Waters”) to better support our community’s prosperity, health, safety and environment. 

9.      The Minister has advised she is supportive of our region’s proposal to complete this review and how it may be adopted as part of the wider government review.

10.    The purpose of the Hawke’s Bay review is to have developed recommendations for regional performance improvements to our Three Waters systems to help guide Central Governments thinking to deliver:

10.1.    Safe, NZDWS compliant and reliable drinking water

10.2.    Better environmental performance for our water services

10.3.    Efficient, sustainable, resilient, and accountable water services

10.4.    Achieving these aims in ways that are efficient and effective for our communities.

11.    This review will need to address the following challenges for our water systems and communities:

11.1.    Meeting community expectations for each of the Three Waters across quality, treatment and management

11.2.    Meeting regulatory requirements for the Three Waters for quality, treatment and management

11.3.    The ability to replace infrastructure as it ages, and or fund and manage new infrastructure to meet changing customer and regulatory requirements.

11.4.    Declining rating bases in some areas, high growth in others

11.5.    High seasonal demand in small tourism centres

11.6.    Adapting for climate change and adverse natural events.

12.    The review will identify and develops options for structure and governance models that:

12.1.    Develops and confirms ‘Key Principles’ of approach that are shared and agreed by the respective council’s

12.2.    Identifies service and delivery model opportunities through joint provision of all or some elements of the Three Waters services. In identifying a range of models these shall be compared to the status quo including clustering of sub-regional entities.  The models must be flexible enough to future proof for the inclusion of private water suppliers.

12.3.    Develops strategic capacity and resilience across the water network

12.4.    Provides excellence in strategic and management capability to ensure safe, secure efficient drinking water, waste water and storm water service outcomes to our communities.

12.5.    Provide economic value and be able to demonstrate how well and why the identified models meet each of the objectives including benefits analysis, cost of service delivery, funding requirements, how fees and charges are levied and where the costs are distributed, and processes. 

12.6.    Provides capital efficiency current and future Three Waters assets

12.7.    Delivers operational and maintenance excellence through the most effective service delivery model

12.8.    Improves customer service

12.9.    Provides greater environmental, community and cultural focus

12.10. Recommend the next steps to enable the entire objectives to be met including a programme and cost/resource estimates to do this – this should also include transition plans/costs and timetables for such a transition.

13.    Hawke’s Bay Regional Council’s service delivery functions of drainage and flood protection are not in scope of this review.  However, the involvement of Hawke’s Bay Regional Council will keep us informed into possible direction of Three Waters delivery in Hawkes Bay. This is important in managing the interface between territorial authority and Regional Council drainage and stormwater schemes. It is also valuable for the Regional Council to be involved given our interests as regulator of Three Waters and the natural resources this infrastructure interacts with.

14.    In order to undertake the review it will be necessary to engage the services of an external agency to support its delivery.  We will be seeking a fixed cost engagement via our procurement process. It is proposed that costs will be attributed on the following basis:

14.1.    NCC 35%

14.2.    HDC 35%

14.3.    HBRC 15%

14.4.    WDC 7.5%

14.5.    CHBC 7.5%.

Risk

15.    Undertaking the review is considered the lowest strategic risk option. This option would contribute the Hawkes Bay regional perspective into the Central Government review on how we can improve the management of drinking water, stormwater and wastewater (Three Waters).

Approved Option

16.    On the 19 December 2018 Council approved Option 1 which is repeated below. Option 2 (do not participate in the project) has been removed from this paper as it was not selected.

Option 1 – Council confirms its support for the project

17.    Financial and Resourcing Implications

17.1.    Additional funding will not be required to complete the review.

17.2.    The review will be outsourced to an external consultancy to deliver the report, however the will be a moderate resourcing impact on council staff to provide information to complete the analysis and participate in workshops throughout the review process. The successful bid for the project was from Morrison Lowe supported by WSP Opus.

18.    Risk Analysis

18.1.    This option is considered the lowest strategic risk option. This option would contribute the Hawke’s Bay regional perspective into the Central Government review on how we can improve the management of drinking water, storm water and wastewater (Three Waters).

19.    Promotion or Achievement of Community Outcomes

19.1.    This review demonstrates our commitment to making sustainable investment in durable infrastructure that promotes smart growth and ensures we are environmentally responsible.

20.    Statutory Responsibilities

20.1.    The review will contribute towards meeting our statutory responsibilities through better territorial authority asset management and performance, and ultimately compliance.

21.    Consistency with Policies and Plans

21.1.    The project is not part of the latest LTP, and the budget available is from the existing budget provision.

22.    Community Views and Preferences

22.1.    This option has been identified as requiring specific engagement Māori. Any significant changes to activity arising from the review will involve future public engagement and consultation.

23.    Advantages and Disadvantages

23.1.    The advantages of this option are:

23.1.1.   provision of the Hawke’s Bay’s regional perspective into the Central Government review to shape their thinking

23.1.2.   working together as a region to develop the best regional model to deliver a strategic and sustainable approach to Three Waters. 

23.2.    There are no perceived disadvantages of this option relative to option 2.

Iwi Engagement

24.    Māori advisory representatives contributed to the creation of criteria to assess experience in cultural competency as part of the procurement process.

25.    Iwi Engagement will be guided and led by Troy Brockbank of WSP Opus. Troy is currently a tech advisor for Te Rarawa Iwi, deputy chairman of the Water NZ Stormwater committee and member of Ngā Aho, the Māori design panel.

26.    Māori Committee Chairs and Council Senior Māori advisors were invited to a workshop of 21 January 2018 to contribute to the Key Objectives and Principles of the study.

27.    Further engagement with HBRC is being scheduled for February to identify key objectives principles and values for the review:

27.1.    What is important regionally to Iwi & Māori?

27.2.    What are the problems or opportunities we are trying to address?

27.3.    What are the key issues for Iwi & Māori?

27.4.    What benefits are we seeking to gain for the region?

27.5.    What are the risks and issues for the region?

27.6.    What are the key issues for Iwi & Māori?

27.7.    What are the key values/criteria to assess any options against?

Schedule

28.    The project will be delivered in a structured series of phases to allow us to deliver our Hawkes Bay regional contribution to the Central Government led review of Three Waters by June 2019.

Phase 1 – Project initiation

December 2018 – January 2019

Phase 2 – Stocktake of current situation

January – February 2019

Phase 3 – High level review of options

January – March 2019

Phase 4 – Analysis of shortlist

March – April 2019

Phase 5 – Challenge workshop

April 2019

Phase 6 – Final report

May 2019

Decision Making Process

29.    Council is 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:

29.1.   The decision does not significantly alter the service provision or affect a strategic asset.

29.2.   The decision does not fall within the definition of Council’s policy on significance.

29.3.   The decision is not inconsistent with an existing policy or plan.

Recommendations

That the Māori Committee receives and notes the “Regional Three Waters Review” staff report.

Authored and Approved by:

Chris  Dolley

Group Manager Asset Management

 

 

Attachment/s

There are no attachments for this report.  


HAWKE’S BAY REGIONAL COUNCIL

Māori Committee

Tuesday 12 February 2019

Subject: Central Hawke's Bay Wastewater Discharge Update

 

Reason for Report

1.      This is to inform the committee of the establishment of the Central Hawke's Bay Wastewater Treatment Plant Upgrade Community Reference Group and of the progress to date.

Background

2.      Central Hawke’s Bay District Council has established this reference group to enable a review of the Waipukurau and Waipawa treatment plants with the intention of improving the methods of treatment and discharge.  This has been required because of areas of non-compliance with their existing discharge permits.  This non-compliance was the reason that HBRC sought and obtained an Enforcement Order from the Environment Court for the Waipawa treatment plant.  The Court required that a review be undertaken of the Waipawa plant.  The Wapukurau treatment plant has also been experiencing non-compliance with the ammonia conditions.  Since establishing this group, the Otane treatment plant has been added, as there may be opportunities to link this into solutions developed for the larger systems.

3.      The group was initially made up of community representatives (Haana Wilcox, Clint Deckhard Michael Severinsen), District Councillors (Councillor Ian Sharp and Councillor David Tennent), District Council staff Josh Lloyd, Karen Bothwell, Shane Kingston and Darren de Klerk) and Regional Council staff (Wayne Wright, Compliance Manager), Malcolm Miller (Consents Manager) and Tania Diack (Consents Planner).  Hamish Lowe (LEI) and John Crawford (BECA) are providing technical support.  It was agreed at the fourth meeting that the representation of the group should be widened to include trade waste/commercial business (Rickie Carnie), Youth Council, Grey Power, Fish and Game, farmers and Otane (Simon White), Hapu (John Barry-Smith) and a representative of each of Mataweka, Tapairu, Te Whatuiāpiti and Waipukurau marae. 

4.      The minutes of the November meeting, recorded that it has been difficult to get marae involvement.  An effort was to be made following this meeting to contact the marae and seek their representation on the working group.

5.      The group has been appraised of the current state of the treatment plants and their performance.  A preliminary review of the Waipawa plant was required by the Environment Court by December 2017 and has been provided to the group.  This indicates that the Waipawa plant (without changes) will remain marginal at meeting flow and E. coli conditions and will fail to meet the ammonia conditions.  Other conditions can be met, but this is qualified by the statement that this is providing “additional lamella, sand filter and UV capacity is installed to effectively treat the PWWF (peak wet weather flow), or stormwater I&I is significantly reduced, so peak flows are within the hydraulic capacity of these tertiary treatment processes”.

6.      Some recommendations were made in this report, but the Reference Group are being asked to look afresh at all options for each of the communities and to and provide their view to the Council on what they would like to see adopted.  The group is still in the information gathering reporting phase.

7.      At the previous meeting the group created a vision for the project.  This is recorded as follows:

“Our effluent is treated in a sustainable way that creates a resource, protects our environment and continues to do so for generations to come”

8.      A fifth meeting is scheduled for 5 February.  A concluding and reporting date is not set.

Decision Making Process

9.      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.

 

Recommendation

That the Māori Committee receives the “Central Hawke's Bay Wastewater Discharge Update” report.

 

Authored by:

Malcolm Miller

Manager Consents

Wayne Wright

Manager Compliance

Approved by:

Liz Lambert

Group Manager Regulation

 

 

Attachment/s

There are no attachments for this report.


HAWKE’S BAY REGIONAL COUNCIL

Māori Committee

Tuesday 12 February 2019

Subject: February 2019 Statutory Advocacy Update

Reason for Report

1.      To report on proposals forwarded to the Regional Council and assessed by staff acting under delegated authority as part of the Council’s Statutory Advocacy project since the last update in May 2018.

2.      The Statutory Advocacy project (Project 196) centres on resource management-related proposals upon which the Regional Council has an opportunity to make comments or to lodge a submission. These include, but are not limited to:

2.1.      resource consent applications publicly notified by a territorial authority,

2.2.      district plan reviews or district plan changes released by a territorial authority,

2.3.      private plan change requests publicly notified by a territorial authority,

2.4.      notices of requirements for designations in district plans,

2.5.      non-statutory strategies, structure plans, registrations, etc prepared by territorial authorities, government ministries or other agencies involved in resource management.

3.      In all cases, the Regional Council is not the decision-maker, applicant nor proponent. In the Statutory Advocacy project, the Regional Council is purely an agency with an opportunity to make comments or lodge submissions on others’ proposals. The Council’s position in relation to such proposals is informed by the Council’s own Plans, Policies and Strategies, plus its land ownership or asset management interests.

4.      The summary outlines those proposals that the Council’s Statutory Advocacy project is currently actively engaged in. This period’s update report excludes the numerous Marine and Coastal Area Act proceedings little has changed since the previous update.

Decision Making Process

5.      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.

Recommendation

That the Māori Committee receives the “February 2019 Statutory Advocacy Update” report.

Authored by:

Gavin Ide

Manager Policy and Planning

 

Approved by:

Tom Skerman

Group Manager Strategic Planning

 

 

Attachment/s

1

Statutory Advocacy Update February 2019

 

 

  


Statutory Advocacy Update February 2019

Attachment 1

 




HAWKE’S BAY REGIONAL COUNCIL

Māori Committee

Tuesday 12 February 2019

SUBJECT: Discussion of Items Not on the Agenda

 

Reason for Report

This document has been prepared to assist Committee members note the Minor Items Not on the Agenda to be discussed as determined earlier in the Agenda.

Item

Topic

Raised by

1.    

 

 

2.    

 

 

3.    

 

 

4.    

 

 

5.