MINUTES OF A meeting of the Regional Council
Date: Wednesday 26 January 2022
Time: 11.00am
Venue: |
Council Chamber Hawke's Bay Regional Council 159 Dalton Street NAPIER |
Present: Cr R Barker, Chair
Cr W Foley
Cr C Foss
Cr N Kirton
Cr C Lambert
M McIlroy (Māori Committee Co-Chair) via Zoom
Cr H Ormsby
M Paku (Māori Committee Co-Chair) via Zoom
A Tapine (RPC Rep) via Zoom
Cr J Taylor
Cr J van Beek
Cr M Williams
In Attendance: J Palmer – Chief Executive
P Munro – Te Pou Whakarae Māori Partnerships
K Brunton – Group Manager Policy and Regulation
C Dolley – Group Manager Asset Management
J Ellerm – Group Manager Corporate Services
I Maxwell – Group Manager Integrated Catchment Management
L Hooper – Team Leader Governance
T Skerman – Regional Water Security Programme Director
1. Welcome/Karakia/Apologies/Notices
The Chair welcomed everyone and Pieri Munro led the group in a karakia to open the meeting, acknowledging several bereavements over the holiday period.
There were no apologies, nor notices.
2. Conflict of Interest Declarations
There were no conflicts of interest declared.
3. Confirmation of Minutes of the Regional Council meeting held on Wednesday, 15 December 2021
Minutes of the Regional Council meeting held on Wednesday, 15 December 2021, a copy having been circulated prior to the meeting, were taken as read and confirmed as a true and correct record. CARRIED |
Follow-up Items from previous Regional Council Meetings |
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In response to a query, Iain Maxwell advised that the Aquifer Mapping storyboard website is undergoing final user testing ahead of expected ‘go live’ shortly. The item was taken as read. |
That Hawke’s Bay Regional Council receives and notes the “Follow-up items from previous Regional Council Meetings”. CARRIED |
Call for Minor Items not on the Agenda |
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That Council accepts the following “Minor items not on the agenda” for discussion as Item 11
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Significant Organisational Activities looking forward through February 2022 |
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James Palmer introduced the item, noting the significant amount of staff activity that in some cases continued through the holiday period. Queries and discussions covered: · James Palmer advised that National CDEM advisory messages to regions during the recent tsunami and cyclone events were timely. · Non-compliance issues with Farm Environment Management Plan (FEMP) deadlines due to a lack of accredited providers as an unintended consequence of the way the Plan provision was written, e.g. 1000 FEMPs due on same day. It was noted that these FEMPs are ‘renewals’ so there are existing FEMPs in place while awaiting updated versions. · The application period for the recruitment of the Karamu and Ahuriri Catchment Coordinator roles has been extended. · Council presence at the East Coast Farmers Expo will be focused on the work that the Catchment Advisors do and how they can work with landowners. · Nurseries need lead-in time to scale up seedling production/supply and so Right Tree Right Place project providing as much lead time as possible when signing up landowners. · There will be a slight delay for the Managed Aquifer Recharge trial while an alternative site is selected. · The TANK plan change decisions are now expected in May. 200+ consent renewals will remain on hold and exercising their current consents while awaiting the Decisions. Delayed decisions should not significantly affect water security projects. The TANK plan change has cost significantly more and taken much longer than Council had planned for or anticipated. The RMA requires that decisions are issued within six months of the completion of the Hearings. · Solutions to fencing challenges for the Erosion Control Scheme and Ecosystem Prioritisation are being investigated, including with Council’s Works Group. Landowners make the decisions about who supplies and installs fencing. · Omarunui Landfill Expansion resource consent decisions were released on 7 December and there have been no appeals lodged. · Priority target areas for the Right Tree Right Place project are in the Wairoa area, where discussions with landowners are advanced, whereas discussions with Central Hawke’s Bay landowners – to trial the tool geographically spread across the region – are in the early stages seeking potential pilot sites. · Wairoa Rivermouth opening was planned for February but brought forward in response to the forecast Cyclone Cody. Sea swells closed the opening and staff are planning to carry out the more permanent opening in February as previously planned. · Query as to iwi/hapū input to FEMPs particularly in relation to Te Mana o Te Wai · Request for information in relation to an assessment of potential impacts of facilities and the installation of a toilet at the Waitangi Regional Park. It was noted that there is no freedom camping allowed at Waitangi Regional Park, enforced by HBRC rangers, NCC and HDC staff and the police. · Tangata whenua members of the Regional Planning and Māori committees met on 18 January and there was widespread agreement around the purpose and what the Kotahi Plan intends to achieve however expressed concern about mana whenua, iwi, hapū and Taiwhenua resourced adequately to engage effectively in the plan change development processes. · In relation to Te Karamu catchment plan, staff encouraged to go back to Heretaunga Runanga and previous discussions. · Suggestion made for primary (strategic) project documents to be linked to enable councillors to reference, including milestone reporting dates. · Climate Action Ambassador has been recruited and commences in February. The scope of work for that role will be provided to the Environment & Integrated Catchments Committee. |
That the Hawke’s Bay Regional Council receives and notes the “Significant organisational activities looking forward through February 2022” staff report. CARRIED |
Affixing of the Common Seal |
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Updates staff warrants are the result of a review in relation to Covid and health protection measures for staff. |
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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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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. CARRIED |
Report from the 3 December 2021 Regional Transport Committee meeting |
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Councillor Martin Williams introduced the report as Chair of the Committee, highlighting: · State Highway 5 speed limit change to 80km adopted as proposed despite 1800 submissions to the contrary and significant community concerns about detrimental impacts on heavy truck/freight movements. Working to convene an extraordinary meeting of the Regional Transport Committee to put forward a strong regional view and hold Waka Kotahi accountable. |
That Hawke’s Bay Regional Council receives and notes the “Report from the 3 December 2021 Regional Transport Committee meeting” CARRIED |
Summary Report from the Clifton to Tangoio Coastal Hazards Strategy Joint Committee |
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Councillor Jerf van Beek introduced the item as Chair of the Joint Committee, highlighting: · Focus of December meeting was on the Memorandum of Transition (MoT) · Councils have not had time to discuss the MoT and anticipating decisions to agree to the MoT by the end of March 2022. |
That Hawke’s Bay Regional Council receives and notes the “Summary Report from the Clifton to Tangoio Coastal Hazards Strategy Joint Committee” CARRIED |
Councillors' Reports from meetings of Outside Bodies |
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There were no reports |
11. |
Discussion of Minor Items not on the Agenda |
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12. |
Confirmation of 15 December 2021 Public Excluded Minutes |
That Hawke’s Bay Regional Council excludes the public from this section of the meeting, being Agenda Item 12 Confirmation of Public Excluded Minutes 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 |
HBRIC Chair Remuneration |
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. |
van Beek/Foley
CARRIED
12. Confirmation of Public Excluded Minutes of the Regional Council Meeting held on15 December 2021
RC7/22 |
Public Excluded Minutes of the Regional Council Meeting held on Wednesday, 15 December 2021, a copy having been circulated prior to the meeting, were taken as read and confirmed as a true and correct record. Ormsby/van Beek CARRIED |
Resolution
RC8/22 That the meeting moves out of Public Excluded session.
van Beek/Taylor
CARRIED
The meeting moved into public excluded session at 12.10pm and out of public excluded session at 12.11pm
Pieri Munro led the group in offering a karakia to close the meeting.
Closure:
There being no further business the Chairman declared the meeting closed at 12.12pm on Wednesday, 26 January 2022.
Signed as a true and correct record.
DATE: ................................................ CHAIR: ...............................................