Unconfirmed

Minutes of a meeting of the Climate Action Joint Committee

 

Date:                                    18 November 2024

Time:                                    1.00pm

Venue:

Council Chamber

Hawke's Bay Regional Council

159 Dalton Street

NAPIER

 

Present:                              Cr X Harding (HBRC) – Chair

Cr H Browne (NCC) – Deputy Chair

Cr T Aitken (CHBDC) (online)

P Kelly – HBRC Māori Committee representative

R Maaka – HBRC Māori Committee representative

Cr H Montaperto-Hendry (HDC)

R Paul – Maungaharuru-Tangitū Trust (online from 2.10pm)

Cr D Roadley (HBRC)

Mayor A Walker (online)

Cr T Kerr (HDC)

 

In Attendance:                 K Brunton – HBRC Group Manager Policy & Regulation (online)

A Gibson – HBRC Climate Change Lead Strategic Advisor

D Cull – HBRC Manager Strategy & Governance

N Nicholson – HBRC Acting Manager Policy & Planning

T Munro – HBRC Te Pou Whakarae

M Duncan – NCC, Carbon Emissions Advisor

J Park – HBRC Management Accountant

T Logan – Urban Intelligence, Technical Director

P Blackett – Urban Intelligence, Principal Researcher

A Floyd – Urban Intelligence, Senior Adaptation Advisor

L Read – Reputation Matters

R Hollyman – HBRC Governance Advisor

 


1.         Welcome/Karakia /Apologies

The Chair welcomed everyone to the meeting and Roger Maaka opened with a karakia.

Resolution

CAJCC20/24    That the apologies for lateness from Councillor Di Roadley and for absence from Councillor Annette Brosnan and Mayor Sandra Hazlehurst be accepted.

Browne/Kelly

CARRIED

2.         Conflict of interest declarations

There were no conflicts of interest declared.

 

3.         Confirmation of Minutes of the Climate Action Joint Committee meeting held on 26 August 2024

Correction to be made to the 26 August 2024 minutes to remove Robbie Paul from the apologies. Confirm that the two interests declared were not conflicts.

CAJCC21/24

Resolution

Minutes of the Climate Action Joint Committee meeting held on Monday, 26 August 2024, a copy having been circulated prior to the meeting, were taken as read and confirmed as a true and correct record as amended.

Harding/Kerr

CARRIED

 

4.

Regional Climate Change Risk Assessment

 

Amberley Gibson introduced the item, which updates the committee on the regional climate risk assessment project, and the team from Urban Intelligence (UI) – Dr Tom Logan, Dr Alison Floyd and Dr Paula Blackett (online). The team was joined by Liz Read from Reputation Matters who presented the communications approach for the public release of the risk assessment report. Discussions covered:

Councillor Di Roadley arrived at 1.07pm

·  As directed by the Joint Committee, TAG has prioritised the first Regional Climate Change Risk Assessment (phase one) and gaps analysis.

·  Risks are being assessed at a regional and district level, across different value and wellbeing domains (Natural Environment, Built Environment, Human, Economic, Governance and Risk to Māori) from hazards to different elements, e.g. infrastructure, amenities, culturally significant sites, ecological areas and more.

·  UI is using its spatial software, Resilience Explorer (RE), to undertake the assessment, and has been gathering and analysing a significant amount of data and information, provided largely by the five councils. RE, which is being used by councils around New Zealand, can be used by adaptation advisors, asset managers, land use planners and other decision makers.

·  The output from the data analysis and assessments will be a technical report, which will be released to the public in March 2025.

·  UI noted the key themes identified to date.

·  Next steps are to finalise the report, to continue collecting data sets and to provide training to key council staff on the use of RE, to which all five councils can have login access. HBRC has a contract with UI and current license to use the software internally. RE is updated quarterly as new data and information becomes available, including national datasets.

·  Info extracted from RE has a date stamp to make it clear which data sets are being used at the time.

·  UI is working on a public facing version of RE.

·  The current RE license runs until April 2025 and the TAG is exploring options for continued use including joint licensing/access arrangements.

·  Adaptation is not provided for under the RMA currently – need to look to central government for legislative changes.

·  Nichola Nicholson, Acting Manager Policy & Planning, advised that HBRC is currently rewriting the Regional Policy Statement (RPS) which is able to direct district council plans. The RPS will be reviewing the hazards risk chapter and adding a climate change chapter.  The HB independent flood review made recommendations for determining unacceptable risk for the RPS and there is a National Policy Statement being developed which will provide a framework for RPSs.

·  The importance of supporting communications when releasing climate risk information was noted, and that there is a wide audience for the report including mana whenua, communities, public service providers, business and industries, and critical lifeline services.

·  People need to know the report is out and have consistent messaging about its importance, explaining the purpose and snapshots at a regional level.

·  All elected members and members of the Joint Committee will be briefed ahead of the report’s public release.

·  The technical report will not include actions or recommendations, so will be provided for information purposes.

Robbie Paul joined online at 2.10pm

·  It’s important not to over complicate the release.

·  Some risks will be better dealt with locally, and some regionally.

CAJCC22/24

Resolutions

That the Climate Action Joint Committee:

1.      Receives and considers the Regional Climate Change Risk Assessment staff report.

2.      Supports the communications approach for the release of the Regional Climate Change Risk Assessment report.

Kerr/Browne

CARRIED

 

5.

Update on Climate Action work programme

 

Amberley Gibson introduced the item, which was taken as read. Discussions covered:

·  The need for joint action was noted, due to the fast-changing climate.

·  An updated work programme will be provided to the March 2025 joint committee meeting.

·  Te Wairama Munro advised that the HBRC Māori Partnerships team will be involved in the first phase of engagement with mana whenua, tangata whenua, iwi, hapu and that the TAG will maintain visibility of the engagement.

·  A request was made, to hear from the forestry association in relation to workstream 2, e.g. a presentation/update on what Land for Life looks like.

·  Workstream 3 has been delayed as a result of prioritising workstream 1, and workstream 4 is underway as planned.

·  HBRC is part of a Kinesis Project to develop a nationally consistent local data platform led by Emma Horgan-Heke.

CAJCC23/24

Resolutions

That the Climate Action Joint Committee receives and notes the Update on the climate action work programme staff report.

Roadley/Walker

CARRIED

 

6.

Update on national climate change work programmes

 

Amberley Gibson spoke to the item in Gavin Ide’s absence.

·  Central government announcements are anticipated before March 2025 on the release of the second emissions reductions plan, the setting of the nationally determined contribution (NDC2), the response to the Finance and Expenditure Select Committee enquiry into adaptation, and the response to the Climate Change Commission’s monitoring report on adaptation progress.

·  The Auditor General commented that there is a challenge felt around the country regarding translating climate change from a strategic priority to one in practice.

·  Mayor Walker suggested that Xan Harding, as Chair of the Joint Committee, writes to each of the councils engaged in this work.

CAJCC24/24

Resolution

That the Climate Action Joint Committee receives and notes the Update on national climate change work programmes staff report.

Harding/Browne

CARRIED

 

7.

Napier City Council Emissions Reduction Plan

 

Michelle Duncan, NCC Sustainability Manager, delivered a presentation and discussions included:

·  The strategic priority is to deliver a financially sustainable council and deliver on previous commitments to the LGL Climate Change Declaration and Climate Position Statement.

·  Emission sources generally correspond to cost – fuel from fleet, gas in boilers, waste to landfill, business travel and other.

·  The work sits within NCC’s strategy and transformation team.

·  NCC has 1% emissions of the region which is still significant (more than the HB airport and port).

·  NCC reviewed other councils that have had more progress, to see what can be done better. Some opportunities include working collaboratively with other councils on sharing fleet services – LiftanGo, as well as projects such as Ahuriri Regional Park.

·  The plan was made publicly available with a press release, but is more internally focused at this stage.

·  There was a request for CAJC to review progress of council emissions reduction planning on a quarterly basis.

·  NCC has signed an agreement with Meridian to lease some of NCC carparks, with Meridian providing electric vehicle charging infrastructure for public and tourists at no costs aside from admin to NCC.

CAJCC25/24

Resolution

That the Climate Action Joint Committee receives and notes the Napier City Council Emissions Reduction Plan staff report.

Browne/Kerr

CARRIED

 

Dr Roger Maaka offered a closing karakia.

Closure:

There being no further business the Chair declared the meeting closed at 3.21pm and on 18 November 2024.

Signed as a true and correct record.

Date: ................................................                            Chair: ...............................................