Huihuinga O Te Poari O Te Oneroa-A-Tōhe Friday 24 May 2019 at 10.00am
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Te Oneroa-A-Tōhē Board
24 May 2019
(Te Oneroa-A-Tōhe Board Agenda)
Meeting to be held in the Te Ahu Centre, Kaitāia
on Friday 24 May 2019, commencing at 10.00am
Recommendations contained in the agenda are NOT decisions of the meeting. Please refer to minutes for resolutions.
NGĀ MANA WHAKAHAERE
MEMBERSHIP OF THE Te Oneroa-A-TōhE Board
Chair, Haami Piripi, Te Rūnanga o Te Rarawa
Deputy Chair, Cr Mate Radich |
John Witana, Te Rūnanga Nui o Te Aupouri Trust |
Rangitane Marsden |
Graeme Neho |
Cr Mike Finlayson |
Cr Paul Dimery |
Hon John Carter QSO |
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KARAKIA WHAKATAU
Item Page
1.0 WHAKAPAHĀ | apologies
Hon John Carter QSO, John Witana, Rangitane Marsden
2.0 WHAKAPUAKANGA O MUA | declarations of conflicts of interest
3.0 Whakāe Ngā Miniti | Confirmation of Minutes
3.1 Confirmation of Minutes 3
4.1 Beach Management Plan - communication and consultation progress report 8
4.2 Financial Report 13
5.0 Pakihi Kore Ngā Iwi Kātoa | Business with the Public Excluded 15
5.1 Beach Management Plan
KARAKIA WHAKAMUTUNGA
Te Oneroa-A-Tōhē Board item: 3.1
24 May 2019
TITLE: |
Confirmation of Minutes |
ID: |
A1194051 |
From: |
Rachael King, Strategy, Policy and Planning Team Administrator |
That the minutes of the Te Oneroa-A-Tōhe Board meeting held on 22 March 2019 be confirmed as a true and correct record.
Attachments/Ngā tapirihanga
Attachment 1: Te-Oneroa-A-Tohe Board Minutes - 22 March 2019 ⇩
Authorised by Group Manager
Name: |
Jonathan Gibbard |
Title: |
Group Manager - Strategy, Governance and Engagement |
Date: |
17 May 2019 |
Te Oneroa-A-Tōhē Board item: 4.1
24 May 2019
TITLE: |
Beach Management Plan - communication and consultation progress report |
ID: |
A1192176 |
From: |
Rachel Ropiha, Kaiarahi - Kaupapa Māori; Auriole Ruka, Maori Relationship Manager and Ben Lee, Strategic Policy and Planning Manager on behalf of the Te Oneroa-a-Tōhē, Technical Steering Group |
Executive Summary / Whakarāpopototanga
The purpose of this report is to update Te Oneroa-a-Tōhē Board on the development of consultation material and details of the community engagement process. Direction is sought from the board on various engagement matters.
1. That the report ‘Beach Management Plan - communication and consultation progress report’ by Rachel Ropiha, Kaiarahi - Kaupapa Māori; Auriole Ruka, Maori Relationship Manager and Ben Lee, Strategic Policy and Planning Manager on behalf of Te Oneroa-a-Tōhē, Technical Steering Group and dated 14 May 2019, be received.
2. That the following people will be responsible for communication with their respective iwi constituents for the development of the Beach Management Plan:
a. For Te Aupouri: ___________
b. For Ngāti Kuri: ___________
c. For Te Rarawa: ___________
3. That Te Oneroa-a-Tōhē Board approve the Technical Steering Group to invite experts and agencies to give presentations to Te Oneroa-a-Tōhē Board on key issues impacting Te Oneroa-a-Tōhē.
Report/Rīpota
Brand proposal
At the February meeting of Te Oneroa-a-Tōhē Board (the Board), the Board approved funding to develop a draft branding proposal. A series of logo options were presented to the March meeting of the Board where a preferred logo was endorsed. At the same meeting, further funding was approved for the development and maintenance of a dedicated Board website and the design of the consultation document for the first round of consultation.
Since the March meeting the Technical Steering Group (TSG) has secured the rights to the logo and engaged Level (a Whangārei based design and marketing firm) to develop the various communication material for Board, including:
- Development of brand story
o Logo refinement
o Brand guidelines, including colours, fonts, logo specifications and photography brief
o Marketing collateral, such as banners, brochures and advertising when required
o Letterhead and powerpoint template
- Website for Te Oneroa-a-Tōhē Board
o Develop website framework and structure
o Content Loading
o Day to day management of the website (change/upload content)
- Consultation document
o Design layout of using Board branding and imagery supplied.
Examples of communication material will be presented to the May 24 meeting.
Community engagement and communication
Engaging key iwi contacts
On 25 April 2019, the Board chair sent an email proposing that iwi members of the Board should work with key people and/or groups within iwi before the start of the initial public engagement. It is understood the purpose of these discussions is to:
· Brief them on the process (including the marae hui) and seek their views
· Seek their direction and perspective on the marae hui to provide a platform for productive discussions on the day
The TSG wanted to check what progress the iwi members of the Board have made with these discussions.
Correspondence with iwi constituents – initial public engagement
Confirmation from the Board is sought for who will be responsible for undertaking correspondence with iwi constituents for the development of the Beach Management Plan.
It is understood there is agreement that any direct correspondence with iwi constituents (e.g. offer to meet 1-on-1, invite to hui or direct mail out of consultation document) is to come from the iwi. To best manage this process and correspondence, it is recommended that each iwi confirm a person who will be responsible for communications with iwi constituents within each iwi.
Presentations from experts and key agencies
The TSG suggest it would be useful for the Board to start getting information about some of the known key issues facing Te Oneroa-a-Tōhē (for example, impacts on toheroa and mussel spat collection). This will aid the Board when it comes to making decisions about the content of the beach management plan and how issues are managed. A useful way for this to happen, which the Board may want to consider, is to ask experts and key agencies to give presentations to the Board. These presentations could occur before and during the initial public engagement phase. The TSG would be happy to organise some key speakers. Board members may also wish to suggest particular people or agencies.
Hui, public events and public drop-in sessions
The project plan to develop the Beach Management Plan (BMP) approved at the March 2019 Board meeting included a series of hui, public drop-in sessions and attendance at key public events as part of the initial public engagement phase. The following is the proposed calendar for the hui and public drop-in session. These events will be advertised in the consultation document, in media releases and interviews etc.
The public engagement phase is 10 weeks long. Dates have not been included as it will depend on the start date. Guidance is sought from the Board on a preferred venue for the public drop-in session for Ahipara and Pukenui - two options are suggested for each.
Week |
Event |
Location |
Venue |
Day |
Time |
Attendees (minimum) |
Week One |
Public event |
Kaitāia |
Kaitāia Markets |
Sat |
8 – 10am |
1 or 2 Board members 1 or 2 TSG members |
Week Two |
- |
- |
- |
- |
- |
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Week Three |
Public drop-in session |
Ahipara |
Ahipara School? Kaitāia Golf Club? |
Wed |
4 – 6pm |
Board members – 1 x council, 1 x iwi 2 TSG members |
Week Four |
Public drop-in session |
Kaitāia |
Te Ahu Centre |
Wed |
4 – 6pm |
Board members – 1 x council, 1 x iwi 2 TSG members |
Week Five |
Public drop-in session |
Pukenui |
Araiawa (Raio) Hall? Houhora Big Game & Sports Fishing Club? |
Wed 10 |
4 – 6pm |
Board members – 1 x council, 1 x iwi 2 TSG members |
Hui |
Ahipara |
Roma Marae |
Sat |
10am – 2pm |
All Board members Consultant(?) 2 TSG members |
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Week Six |
- |
- |
- |
- |
- |
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Week Seven |
Hui |
Ngataki |
Wairoa Marae |
Sat |
10am – 2pm |
All Board members Consultant(?) 2 TSG members |
Week Eight |
Public event |
Kaitāia |
Kaitāia Markets |
Sat |
8 – 10am |
1 or 2 Board members 1 or 2 TSG members |
Week Nine |
Hui |
Te Kao |
Pōtahi Marae |
Sat |
10am – 2pm |
All Board members Consultant(?) 2 x TSG members |
Week Ten |
- |
- |
- |
- |
- |
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Considerations
1. Options
No. |
Option |
Advantages |
Disadvantages |
1 |
Endorse the recommendations |
Confirming processes will help minimise risk or delays to the production of the Beach Management Plan |
Nil |
2 |
Decline recommendations |
Nil |
The board will be making decisions on technical matters. Not having the necessary background information to make such decisions may leave the Board open to challenges. Without clear and consistent processes in place for engaging Te Hiku o Te Ika Iwi may lead to confused messaging and delays in the project plan to develop the beach management plan. |
The TSG recommended option is one.
2. Significance and engagement
These decisions do not trigger the council significance and engagement policies and therefore the Board is able to make this decision without the need to undertake further public consultation. Further iwi, hapū and wider public engagement will be required as the beach management plan is prepared.
3. Policy, risk management and legislative compliance
The decisions listed in this report comply with the legislation to establish the Te Oneroa-a-Tōhē Board as well as the Boards Terms of Reference and Standing Orders. They will also act to mitigate potential future project risks.
Further considerations
4. Community views
Community views (beyond those represented on the Board) have not been sought in making the recommendations. The implementation of the process to develop the beach management plan will have benefits for the local community as it will address various issues the community has with the management of Te Oneroa-a-Tōhē. The design of the process to prepare the beach management plan is a decision for the Board to make. Furthermore, the proposed preparation process involves various opportunities for community views to be expressed and considered.
5. Māori impact statement
Māori views (beyond those represented on the Board) have not been sought in making the recommendations. The implementation of the process to develop the beach management plan will have benefits for Māori as it will address various issues Māori have with the management of Te Oneroa-a-Tōhē. The design of the process to prepare the beach management plan is a decision for the Board to make. Furthermore, the proposed preparation process involves various opportunities for Māori views to be expressed and considered.
6. Financial implications
7. There are no budgetary issues associated with this decision. Implementation issues
While implementation issues are addressed in the overall Beach Management Project Plan and further in this paper. There remains a risk to the project if we are unable to identify key iwi support personnel.
Attachments/Ngā tapirihanga
Nil
Authorised by Group Manager
Name: |
Jonathan Gibbard |
Title: |
Group Manager - Strategy, Governance and Engagement |
Date: |
17 May 2019 |
Te Oneroa-A-Tōhē Board item: 4.2
24 May 2019
TITLE: |
Financial Report |
ID: |
A1193182 |
From: |
Rachel Ropiha, Kaiarahi - Kaupapa Māori |
Executive Summary / Whakarāpopototanga
The purpose of this report is to provide the financial statement of the Te Oneroa-a-Tōhē Board for the month ending 30 April 2019.
That the ‘Financial Report’ by Rachel Ropiha, Kaiarahi - Kaupapa Māori and dated 16 May 2019, be received.
Background / Tuhinga
A detailed financial report is provided in Attachment 1.
In summary, to date the Board has expended $60,006.17 from the following funds:
1. Board Operational Fund $150,000 $122,816.58 remaining
2. Plan Development Fund $250,000 $217,177.25 remaining
Attachments/Ngā tapirihanga
Attachment 1: Financial Report to end April 2019 ⇩
Authorised by Group Manager
Name: |
Jonathan Gibbard |
Title: |
Group Manager - Strategy, Governance and Engagement |
Date: |
17 May 2019 |
Te Oneroa-A-Tōhē Board ITEM: 5.1
24 May 2019
TITLE: |
Executive Summary
The purpose of this report is to recommend that the public be excluded from the proceedings of this meeting to consider the confidential matters detailed below for the reasons given.
1. That the public be excluded from the proceedings of this meeting to consider confidential matters.
2. That the general subject of the matters to be considered whilst the public is excluded, the reasons for passing this resolution in relation to this matter, and the specific grounds under the Local Government Official Information and Meetings Act 1987 for the passing of this resolution, are as follows:
Item No. |
Item Issue |
Reasons/Grounds |
5.1 |
Beach Management Plan |
The withholding of which is necessary to protect information where the making available of the information would be likely unreasonably to prejudice the commercial position of the person who supplied or who is the subject of the information s7(2)(b)(ii) and free and frank expression of opinions by or between members or officers or employees of any local authority s7(2)(f)(i).ss |
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Considerations
1. Options
Not applicable. This is an administrative procedure.
2. Significance and Engagement
This is a procedural matter required by law. Hence when assessed against council policy is deemed to be of low significance.
3. Policy and Legislative Compliance
The report complies with the provisions to exclude the public from the whole or any part of the proceedings of any meeting as detailed in sections 47 and 48 of the Local Government Official Information Act 1987.
4. Other Considerations
Being a purely administrative matter; Community Views, Māori Impact Statement, Financial Implications, and Implementation Issues are not applicable.