Notice of Meeting:

I hereby give notice that an ordinary meeting of the Dunedin City Council will be held on:

 

Date:                                                    Wednesday 5 August 2020

Time:                                                   10.00 am

Venue:                                                Edinburgh Room, Municipal Chambers, The Octagon, Dunedin

 

Sandy Graham

Acting Chief Executive Officer

 

Council

PUBLIC AGENDA

 

MEMBERSHIP

 

Mayor

Mayor Aaron Hawkins

 

Deputy Mayor

Cr Christine Garey

 

 

Members

Cr Sophie Barker

Cr David Benson-Pope

 

Cr Rachel Elder

Cr Doug Hall

 

Cr Carmen Houlahan

Cr Marie Laufiso

 

Cr Mike Lord

Cr Jim O'Malley

 

Cr Jules Radich

Cr Chris Staynes

 

Cr Lee Vandervis

Cr Steve Walker

 

Cr Andrew Whiley

 

 

Senior Officer                                               Sandy Graham, Acting Chief Executive Officer

 

Governance Support Officer                  Lynne Adamson

 

 

 

Lynne Adamson

Governance Support Officer

 

 

Telephone: 03 477 4000

Lynne.Adamson@dcc.govt.nz

www.dunedin.govt.nz

 

 

 

Note: Reports and recommendations contained in this agenda are not to be considered as Council policy until adopted.

 


Council

5 August 2020

 

 

ITEM TABLE OF CONTENTS                                                                                                                                         PAGE

 

1             Public Forum                                                                                                                                                              4

2             Apologies                                                                                                                                                                    4

3             Confirmation of Agenda                                                                                                                                        4

4             Declaration of Interest                                                                                                                                           5     

Reports

5             Submissions on Otago Regional Council Omnibus and Water Permits Plan Changes                  21

6             LGNZ Annual General Meeting Remits and Rules                                                                                      28               

Resolution to Exclude the Public                                                                                                                        81

 

 


Council

5 August 2020

 

 

1          Public Forum

Speakers for the public forum will be confirmed closer to the meeting date.

2          Apologies

At the close of the agenda no apologies had been received.

3          Confirmation of agenda

Note: Any additions must be approved by resolution with an explanation as to why they cannot be delayed until a future meeting.


Council

5 August 2020

 

Declaration of Interest

 

  

 

EXECUTIVE SUMMARY

1.         Members are reminded of the need to stand aside from decision-making when a conflict arises between their role as an elected representative and any private or other external interest they might have.

 

2.         Elected members are reminded to update their register of interests as soon as practicable, including amending the register at this meeting if necessary.

 

3.         Staff are reminded to update their register of interests as soon as practicable.

 

RECOMMENDATIONS

That the Council:

a)     Notes/Amends if necessary, the Elected Members' Interest Register attached as Attachment A; and

b)     Confirms/Amends the proposed management plan for Elected Members' Interests.

c)     Notes the proposed management plan for the Executive Leadership Team (attachment B).

 

 

Attachments

 

Title

Page

a

Councillor Register of Interest

7

b

ELT Register of Interest

17

  



Council

5 August 2020

 

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5 August 2020

 

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Council

5 August 2020

 

Reports

 

Submissions on Otago Regional Council Omnibus and Water Permits Plan Changes

Department: 3 Waters

 

 

 

 

EXECUTIVE SUMMARY

1          The Otago Regional Council (ORC) has proposed an ‘Omnibus’ Plan Change to address specific activities that contribute to water quality issues and to address gaps in the policy and rule framework for managing contaminant discharges to water.  The ORC has also proposed the Water Permits Plan Change (WPPC) to address known deficiencies in the current water permit planning framework.   

2          The Minister for the Environment decided to ‘call in’ the Omnibus and the Water Permits Plan Change for the Environment Court to decide. As part of this process, the Environmental Protection Authority (EPA) has called for submissions on the proposal.

3          This report summarises the proposal and potential impacts on the DCC’s infrastructure provision and seeks approval to develop detailed submissions for authorisation by the Mayor before submissions close on 17 August 2020.  The draft submission will be circulated to Councillors for comment prior to authorisation by the Mayor.

RECOMMENDATION

That the Council:

a)     Approves the development of submissions to the Environmental Protection Authority on Otago Regional Council’s Omnibus Plan Change and Water Permits Plan Change.

b)     Authorises the Mayor to approve the submissions. 

 

BACKGROUND

The proposals

4          The intent of the Omnibus Plan Change is to address specific activities that contribute to water quality issues or to address gaps in the policy and rule framework for managing contaminant discharges to water.  The Omnibus Plan Change comprises Plan Change 8 to the Regional Plan: Water and Plan Change 1 to the Regional Plan: Waste.

5          Plan Change 8 (Discharge Management) (PC8) amends existing policies, and introduces new policies for:

·        strengthening and clarifying policy direction on stormwater and wastewater discharges, and rural discharges;

·        improving management of sediment loss from earthworks for residential development; and

·        provides new minimum standards for effluent storage and application to land and promotes good farming practices including providing for sediment traps in intermittently flowing rivers.

6          Plan Change 1 (Dust Suppressants and Landfills) (PC1) amends existing provisions for use of dust suppressants and waste oil, and minimum standards for new landfills.

7          The intent of Plan Change 7 (PC7)(Water Permits) (WPPC) is to address known deficiencies in the current planning framework and proposes to add a new chapter to the Regional Plan: Water for Otago.  The proposal applies to the replacement of deemed permits expiring in 2021, any water permits that expire before 31 December 2025, and any new water permits. 

8          The ORC considers the plan change will provide an interim regulatory framework until the new Land and Water Regional Plan (LWRP) is complete (expected by end of 2025).  The LWRP will include provisions for the long-term sustainable management of surface water resources in the Otago region.

9          The ORC considers PC7, PC8 and PC1 are an interim solution to deal with immediate problems in their Regional Plans.  They requested the Minister for the Environment to refer them directly to the Environment Court to speed up the process. 

10        On 8 April 2020 the Minister issued a direction under s 142(2) of the Resource Management Act 1991 (RMA) to ‘call in’ the Omnibus and the WPPC for the Environment Court to decide.  Like a plan change process (led by a Council), the public are asked to submit on the proposal, but unlike a plan change process, there are no rights of appeal once a decision is made by the Environment Court (other than on a point of law).  The ORC must then implement the decision of the Court.

11        In line with the Minister’s direction, the Environmental Protection Agency (EPA) publicly notified the ORC Omnibus Plan Changes and the WPPC on 6 July 2020 and called for submissions. PC7, PC8 and PC1 have immediate legal effect.  Submissions close on 17 August 2020.

DISCUSSION

Plan Change 8: Discharge management

Wastewater and stormwater provisions

12        Discharges of wastewater and stormwater must comply with the ORC’s planning framework.  Consequently, the DCC holds more than 30 resource consents for drainage discharges and as they expire replacement consents will be required.  The DCC is currently working with the ORC on consenting some of it’s less frequent wastewater discharges previously considered to be provided for by RMA emergency provisions.  Consequently, any changes to the Water Plan in relation to discharge management will have a potentially significant impact on drainage operations and planning.

13        The DCC is committed to improving the quality of its discharges to the environment and has made significant strategic and financial investment to enable this.  That work is ongoing and will continue to evolve as various regulatory changes are enacted, including through the Government’s Essential Freshwater package.

14        The Regional Plan: Water currently identifies objectives for stormwater and wastewater management and has rules regarding the discharge of those contaminants.  However, it has few specific policies detailing expectations around stormwater and wastewater management or anticipated improvements or timeframes for implementing those.

15        PC8 proposes a broad policy requiring the upgrade of existing stormwater systems and to improve the quality of all stormwater discharges.  For wastewater management, PC8 proposes a broad policy relating to the wastewater network design and discharge.  There are no changes in terms of rules at this time - most stormwater discharges remain permitted and all municipal wastewater discharges require resource consent.

16        As PC8 has immediate legal effect those policies will be applied by the ORC to all of the DCC’s current and upcoming consent applications for stormwater and wastewater discharge.

17        It is noted that discharges to the coastal marine area are currently regulated by the Regional Plan: Coast for Otago and will not be directly affected by PC8.  However, it is likely PC8 will have flow-on effects for the DCC’s coastal permits when the Regional Policy Statement (RPS) and the Land and Water Regional Plan (LWRP) are developed.  The Section 32 Evaluation Report for PC8 notes the ‘targeted solutions’ provided by the plan change can be ‘easily incorporated into a new regional plan in the future’ (i.e. the LWRP).

18        A DCC submission would suggest appropriate guidance would be beneficial to provide clarity on policy expectations and suggest further development of some clauses that are considered to be subjective.

Sediment loss from residential earthworks

19        The DCC is supportive of regional rules for managing the effects of sediment on water quality.  We note that the Dunedin City Proposed District Plan (2GP) currently contains an effects-based performance standard together with setbacks and earthworks limits.

20        We acknowledge that the sediment control provisions of PC8 are more comprehensive than the 2GP provisions.  The proposed provisions may result in duplication with 2GP provisions which would be inefficient and may cause confusion for Plan users.  A DCC submission would seek clarity on how the respective rules of the two Plans can be aligned, and potentially for any duplication to be removed from the 2GP.

Plan Change 1: Dust suppressants and landfills

Dust suppressants

21        Waste oil is currently used on unsealed roads to suppress dust. PC1 prohibits the use of waste oil (with immediate legal effect from 6 July 2020) and provides for the use of alternative dust suppressants.

22        It is known that waste oil used as a dust suppressant is harmful to the environment and its use has been banned, or is being phased out across the country. Under PC1 safer alternatives that have been approved under the Hazardous Substances and New Organisms Act 1996 will be able to be used as dust suppressants. The move away from using waste oil is supported.

23        It is noted this prohibition will impact the volume of waste oil requiring safe disposal.

24        A DCC submission will seek clarity on the criteria which will be used to determine dust suppressants that are safe to use.

Landfills

25        PC1 proposes a new policy regarding managing the adverse effects of landfills.  This is generally supported, and any DCC submission would seek that the ORC also reclassify landfills under their Regional Plan: Waste in accordance with the Waste Minimisation Institute New Zealand’s Technical Guidelines for Disposal to Land (August 2018).

Plan Change 7: Water Permits

26        In the current Water Plan, water takes for community supplies are conferred special status: they are secured as community takes, they are assessed as a ‘controlled’ activity, and provision is made for making an application to take more water to allow for growth that is reasonably expected. PC7 proposes several changes including no longer providing for community supply water takes as a controlled activity.

27        The ORC first notified the WPPC on 18 March 2020, with immediate legal effect.

28        A DCC submission would comment on the removal of special status for community supplies.

OPTIONS

Option One – Submit on the proposed ORC Omnibus and Water Permits Plan Changes (Recommended Option)

 

29        Approve the development of submissions to the Environmental Protection Authority on Otago Regional Council’s Omnibus Plan Change and Water Permits Plan Change, to be authorised by the Mayor.

Advantages

·        Submitting allows the DCC to advocate and influence on the regional planning framework which impacts both infrastructure service provision and district planning.

·        Submitting allows the DCC to be part of any Environment Court discussions that may occur prior to a decision being made.

·        Submitting now is crucial as there is no opportunity for appeals in the process (other than for a point of law).

Disadvantages

·        Submitting requires staff and Councillor time to prepare and review a submission.

Option Two – Do not submit on the proposed ORC Omnibus and Water Permits Plan Changes

30        Do not make submissions on the proposed Omnibus and Water Permits Plan Changes.

Advantages

·        Staff time could be used to progress other important 3 Waters work.

Disadvantages

·        There is a missed opportunity to highlight important issues for consideration during the Environment Court process.

·        No opportunity for DCC to respond to submissions by third parties on the plan change.  Other parties will make submissions on the plan change, that may result in further impacts on the DCC’s infrastructure provision, and its ability to comply with regulatory requirements.

·        The Omnibus Plan Change as notified will add to the complexity, uncertainty and cost for the DCC when going through ORC’s consenting processes.

NEXT STEPS

31        If the Council approves Option One, staff will continue developing detailed submissions on the Omnibus Plan Change and Water Permits Plan Change for lodgement with the EPA by 17 August 2020, with final approval by the Mayor.  The draft submission will be circulated to Councillors for comment prior to authorisation by the Mayor.

 

Signatories

Author:

Rachel East - Policy Analyst

Karen Sannazzaro - Regulation and Policy Team Leader

Authoriser:

Tom Dyer - Group Manager 3 Waters

Simon Drew - General Manager Infrastructure Services

Attachments

There are no attachments for this report.

 


 

SUMMARY OF CONSIDERATIONS

 

Fit with purpose of Local Government

This decision enables democratic local decision making and action by, and on behalf of communities.

Fit with strategic framework

 

Contributes

Detracts

Not applicable

Social Wellbeing Strategy

Economic Development Strategy

Environment Strategy

Arts and Culture Strategy

3 Waters Strategy

Spatial Plan

Integrated Transport Strategy

Parks and Recreation Strategy

Other strategic projects/policies/plans

 

This decision to submit on the Omnibus and Water Permits Plan Changes is consistent with the DCC strategic framework, in particular the 3 Waters Strategy, which looks to improve the quality of its discharges while being cost-effective, and the Environment Strategy, which notes the importance of coastline and waterways to Dunedin’s natural environment.

Māori Impact Statement

This decision to submit on the Omnibus and Water Permits Plan Changes has no known impacts for tangata whenua.  Tangata whenua will otherwise be engaged independently through the RMA process.

Sustainability

This decision to submit on the Omnibus and Water Permits Plan Changes itself has no implications on sustainability.  However, the changes proposed by the ORC are likely to have some impact on economic and environmental sustainability.

LTP/Annual Plan / Financial Strategy /Infrastructure Strategy

This decision to submit on the Omnibus and Water Permits Plan Changes itself has no financial or planning implications.  However, the changes proposed by the ORC are likely to have some impact on financial and strategic planning.

Financial considerations

There are no financial implications of submitting on these Plan Changes.

Significance

The decision to submit on these Plan Changes has been assessed under the Council’s Significance and Engagement Policy as being of low significance.

Engagement – external

There has been no external engagement in preparing this report.

Engagement - internal

Staff from 3 Waters, Waste and Environmental Solutions, Transport, City Development and Corporate Policy have contributed to this report and will provide input into drafting the submission.

Risks: Legal / Health and Safety etc.

There are no identified legal or health and safety risks in submitting on these Plan Changes.

Conflict of Interest

There are no known conflicts of interest.

Community Boards

There are no implications to Community Boards.

 

 


Council

5 August 2020

 

 

LGNZ Annual General Meeting Remits and Rules

Department: Civic

 

 

 

 

EXECUTIVE SUMMARY

1          The Local Government New Zealand (LGNZ) 2020 Annual General Meeting (AGM) is to be held on Friday 21 August 2020, in Wellington. 

2          At that meeting, consideration will be given to 11 remits that have been submitted by local authorities, have received either formal support from councils, or support from at least one zone or sector group meeting prior to being submitted, and have been screened through the LGNZ Remits Screening Policy.  The DCC delegate will vote on DCC’s behalf on each. 

3          LGNZ is also proposing one change to the LGNZ Rules, for consideration at the AGM. 

4          The purpose of this report is to present the remits that are going to the LGNZ AGM, along with a proposed change to the LGNZ Rules.  It asks that Council give consideration as to whether it wishes to give pre-AGM direction to the voting delegate about DCC’s support or otherwise of any of these remits and proposed rule change. 

RECOMMENDATIONS

That the Council:

a)     Decides whether Council wishes to determine DCC’s voting position for each of the remits, for action by the delegate attending the Annual General Meeting.

b)     Decides whether Council wishes to determine DCC’s voting position for the proposed change to the LGNZ Rules for action by the delegate attending the Annual General Meeting.

 

BACKGROUND

5          Usually the AGM is held either prior to or immediately following the LGNZ conference.  The conference is not being held in 2020 due to COVID.  The AGM still needs to be held to consider a number of matters including remits and any LGNZ rule changes.

6          LGNZ has a Remits Screening Policy which determines which remits submitted by local authorities will be considered at the LGNZ AGM.  This year, 11 remits have been accepted for consideration.  Attachment A provides the details of each of those remits.

7          LGNZ National Council has put forward a change to the LGNZ.  Attachment B provides the detail of this proposed change to the Rules.

8          Mayor Hawkins will attend the AGM on behalf of Council as the Council’s voting delegate.  Council is only entitled to one voting delegate who would exercise the Council’s voting rights and as the Council’s senior office holder the Mayor is the most appropriate delegate to attend.  

DISCUSSION

9          Historic practice has been for the Council to decide whether or not it wishes to determine the Council’s voting position for action by the delegate attending the meeting.

10        The DCC delegate attending the LGNZ AGM will have the opportunity to vote on the remits.  So that they can represent the position of Council, consideration needs to be given to each remit, and a decision made for each on whether council supports the remit proposed.  Council may decide that it does not have a position on a remit, and that the delegates may make a decision at the meeting following discussion on the particular matter.   It is important to note that councils speak to their remits, so delegates at the AGM may be in a more informed voting position than councillors are prior to the AGM.

11        A summary of each of the remits to be considered at the LGNZ AGM is presented below.  Staff have not had an opportunity to fully consider the remits and whether or not they align with Council’s strategic priorities.  Comment is provided on three of the remits.  At a high level, the majority of the remits seem to support the Council’s strategic priorities.

Remit 1: Public transport support

That LGNZ:

·    Acknowledges the Government for its recognition during COVID-19 of public transport as an essential service;

·    Acknowledges the strong financial support provided by the Government through Waka Kotahi NZTA during the COVID-19 Alert Levels, that enabled councils to continue to provide public transport for people providing essential services and transport for the public to receive essential services up to 30 June 2020;

·    Recognises that councils will continue to be under significant financial pressure to maintain the viability of public transport under current FAR rate settings for many months during the recovery phase from COVID-19; and

·    Calls on the Government to work with councils to maintain the financial viability of public transport during the recovery phase of COVID-19.

Proposed by: Greater Wellington Regional Council

Supported by: LGNZ Regional Sector

 

Staff comment

This calls on the Government to work with councils to maintain the financial viability of public transport during the COVID-19 recovery phase.  Consultation of Dunedin’s 2020/21 Annual Plan highlighted DCC’s commitment to subsidised fares, with the aim of lowering these fares and encouraging more people onto public transport.

 

Remit 2: Housing affordability

That Local Government New Zealand (LGNZ):

·    Calls on the Government to introduce legislation that would fully enable councils to address housing affordability in their communities through a range of value uplift and capture tools, one such tool being ‘inclusionary zoning’;

·    Seeks to establish a working group on affordable housing, comprising of relevant/affected councils, central government (MHUD, Kāinga Ora, MSD), iwi, and the community housing sector; and

·    Advocates to central government for an affordable housing National Policy Statement to be developed.

Proposed by: Hamilton City Council and Christchurch City Council

Supported by: Tauranga City Council; Tasman District Council; Waipa District Council; South Waikato District Council; and Waitomo District Council

 

Staff comment

 

This aligns with the Mayor’s Taskforce for Housing Action Plan 2018 – 2038.

 

Remit 3: Returning GST on rates for councils to spend on infrastructure

That Local Government New Zealand (LGNZ) request that the Government use the appropriate mechanisms to enable the 15 per cent Goods and Services Tax (GST) charged on rates be returned to councils to spend on local or regional infrastructure projects.

 

Proposed by: Hamilton City Council and New Plymouth District Council

Supported by: Auckland Council; Christchurch City Council; Tauranga City Council; Nelson City Council; Tasman District Council; Gisborne District Council; Waipa District Council; Waikato District Council; and South Waikato District Council

 

Remit 4: Natural hazards and climate change adaptation

That central government undertakes, in collaboration with all of local government, a comprehensive review of the current law relating to natural hazards and climate change adaptation along New Zealand's coastlines, and coordinates the development of a coastline strategy for the whole of New Zealand which would cover: the roles and responsibilities of territorial authorities, regional councils and central government; greater direction on an integrated approach; and development of principles for “who pays”.

 

Proposed by: Hauraki District Council

Supported by: Hawke’s Bay Regional Council, Thames-Coromandel District Council; Napier City Council; Hastings District Council; and Northland Regional Council.

 

Remit 5: Annual regional balance transfers

That LGNZ work with Treasury, Statistics New Zealand and other government agencies to develop an annual regional balance of transfers to show how much each region contributes in taxes and how much each region receives in government funding.

 

Proposed by: New Plymouth District Council

Supported by: Thames-Coromandel District Council; South Taranaki District Council; Hastings District Council; Rangitīkei District Council; and Rotorua Lakes Council.

 

Remit 6: Local Government electoral cycle

That the local government electoral cycle be extended from three to four years.

 

Proposed by: Northland Regional Council; Rotorua Lakes Council; Whanganui District Council; and Hamilton City Council.

Supported by: Hastings District Council; Palmerston North City Council; Napier City Council; Manawatū District Council, South Taranaki District Council, Rangitīkei District Council

 

Remit 7: Water bottling

That LGNZ works with the Government to:

·    Place a moratorium on applications to take and/or use water for water bottling or bulk export;

·    Require and enable regional councils to review inactive water bottling consents, with a view to withdrawal of the consent and discourage consent ‘banking’;

·    Undertake an holistic assessment of the potential effects of the current industry, its future growth and the legislative settings that enable Councils to effectively manage those effects; and

·    Initiate a comprehensive nationwide discussion on the issue of water bottling and implement any changes to legislation and policy settings as required.

 

Proposed by: Queenstown-Lakes District Council

Supported by: Greater Wellington Regional Council; Tauranga City Council; Thames-Coromandel District Council; Upper Hutt City Council; and Waitaki District Council.

 

Remit 8: Quorum when attending local authority meetings

That LGNZ requests central government amend legislation to enable elected or appointed members, connecting remotely to a public council meeting, be included in the quorum. This would provide an option for local authority meetings to be held completely remotely, if required.

 

                         Proposed by: Waikato District Council

Supported by: Hamilton City Council; Hauraki District Council; Thames-Coromandel District Council; Taupō District Council; Ōtorohanga District Council; South Waikato District Council; Waipa District Council; and Waitomo District Council.

 

Remit 9: Use of macrons by local authories

That LGNZ work with central government to put in place a simplified process for the addition of macrons to council names if requested by that council or its community.

 

             Proposed by: Waipa District Council

Supported by: Zone Two

 

Remit 10: Rates rebates for low income property owners

That the Government lift the level of rates rebates available for low and fixed income property owners – with yearly increases taking into account the cost for inputs into local government services.

 

Proposed by: Whanganui District Council

Supported by: Palmerston North City Council; Napier City Council; Manawatū District Council; South Taranaki District Council; and Rangitikei District Council.

 

Staff comment

This aligns with the Council’s Social Wellbeing Strategy in supporting our residents on low and fixed incomes.

 

Remit 11: Local Government’s CO2 emissions

That the Government implement an independent scheme, based on the United Kingdom model operated by the Department of Business, Energy and Industrial Strategy, to measure and report on carbon emissions at a district level.

 

             Proposed by: Whanganui District Council

Supported by: Palmerston North City Council; Napier City Council; South Taranaki District Council; Hastings City Council; and Horizons Regional Council.

 

12        At a meeting of the National Council of LGNZ a resolution was passed proposing a LGNZ Rule change that would reduce the term limit on the office of President from three terms to terms (nine years to six years).  The term limit was last altered at a Special General Meeting in early 2014 when the term was increased to three terms from two terms. 

Proposal - Change the maximum number of consecutive terms of office of the President from 3 to 2:

             Rule F15: Delete the word “three” from the first sentence and replace with the word “two” so that Rule F15 then reads:

 

“F15      No person may hold office as President for more than two consecutive terms, provided that any person who holds office as President by virtue of an appointment in accordance with Rules F27 to F32 is eligible for re-election at the end of the unexpired term of office of that person’s predecessor. For the avoidance of doubt, a term under this Rule does not include any period of office held by a President by virtue of an appointment in accordance with Rules F27 to F32.”

OPTIONS

13        There are two options, either Council gives direction on the DCC’s voting position for each of the 11 remits and the rule change or not.  

 

Option One – Council gives direction to voting delegate

Advantages

·    The voting delegate is aware of the preference of Council.

Disadvantages

·    Council gives direction without being fully informed of the discussion that will take place at the AGM about the remits and the proposed rule change.

Option Two – decisions on the voting position on each of the remits and the rule change remains with voting delegate (the Mayor)

Advantages

·    The voting delegate is privy to additional information and debate at the AGM.

Disadvantages

·    The voting delegate is not aware of the preference of Council regarding the remits and the proposed rule change.

 

 

NEXT STEPS

14        The DCC delegate at the LGNZ AGM will vote on the remits and proposed rule change in accordance with the decisions made. 

Signatories

Author:

Clare Sullivan - Team Leader Civic

Authoriser:

Sandy Graham - Acting Chief Executive

Attachments

 

Title

Page

a

LGNZ AGM Remits

36

b

LGNZ Rule Change

80

 

SUMMARY OF CONSIDERATIONS

 

Fit with purpose of Local Government

This decision enables democratic local decision making and action by, and on behalf of communities.

 

Fit with strategic framework

 

Contributes

Detracts

Not applicable

Social Wellbeing Strategy

Economic Development Strategy

Environment Strategy

Arts and Culture Strategy

3 Waters Strategy

Spatial Plan

Integrated Transport Strategy

Parks and Recreation Strategy

Other strategic projects/policies/plans

 

At a high level there is a general fit with the strategic framework but further consideration would be needed depending on the outcome of whether the remits are agreed to or not.

Māori Impact Statement

There is no specifc known impacts for tangata whenua.  Further consideration may be needed depending on the outcome of voting on particular remits.

Sustainability

Depending on the outcome of the remits at this stage there are no implications for sustainability  

LTP/Annual Plan / Financial Strategy /Infrastructure Strategy

There are no implications.

Financial considerations

There are no implications

Significance

This report is of low significance in terms of the Council’s Significance and Engagement Policy.

Engagement – external

No external engagement has been undertaken.  This is a matter for member authorities of LGNZ.

Engagement - internal

There has been some engagement with policy, finance and property.

Risks: Legal / Health and Safety etc.

There are no implications.

Conflict of Interest

There are no known conflicts of interest.

Community Boards

There are no immediate implications for Community Boards. If the remit on the electoral cycle passes or the quorum when attending meeting passes, a legislative change would be required and if that happened there would be an impact but it is low at this stage.

 


Council

5 August 2020

 

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Council

5 August 2020

 

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Council

5 August 2020

 

Resolution to Exclude the Public

 

 

That the Council excludes the public from the following part of the proceedings of this meeting (pursuant to the provisions of the Local Government Official Information and Meetings Act 1987) namely:

General subject of the matter to be considered

 

Reasons for passing this resolution in relation to each matter

Ground(s) under section 48(1) for the passing of this resolution

 

Reason for Confidentiality

C1  LGNZ Annual General Meeting Election for Officeholders

S7(2)(a)

The withholding of the information is necessary to protect the privacy of natural persons, including that of a deceased person.

S48(1)(a)

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

 

C2  Smooth Hill

S7(2)(g)

The withholding of the information is necessary to maintain legal professional privilege.

 

S7(2)(h)

The withholding of the information is necessary to enable the local authority to carry out, without prejudice or disadvantage, commercial activities.

 

S7(2)(i)

The withholding of the information is necessary to enable the local authority to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations).

S48(1)(a)

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

 

This resolution is made in reliance on Section 48(1)(a) of the Local Government Official Information and Meetings Act 1987, and the particular interest or interests protected by Section 6 or Section 7 of that Act, or Section 6 or Section 7 or Section 9 of the Official Information Act 1982, as the case may require, which would be prejudiced by the holding of the whole or the relevant part of the proceedings of the meeting in public are as shown above after each item.  That Consultants from GHD and Morrison Low, Michael Garbett (Anderson Lloyd) and Joy Davis (Chairperson, Mosgiel Taieri Community Board) be permitted to remain in the meeting after the public has been excluded because of their knowledge of Item C2.  This knowledge, which will be of assistance is relevant to the matter discussed.