Te Kaunihera o Te Hiku o te Ika

 

 

AGENDA

 

Extraordinary Council Meeting

 

Thursday, 6 June 2024

Time:

10.00am

Location:

Kaikohe Memorial Hall

Memorial Ave

Kaikohe

 

 

Membership:

Kahika - Mayor Moko Tepania - Chairperson

Kōwhai - Deputy Mayor Kelly Stratford

Cr Ann Court

Cr Felicity Foy

Cr Hilda Halkyard-Harawira

Cr Babe Kapa

Cr Penetaui Kleskovic

Cr Steve McNally

Cr Mate Radich

Cr Tāmati Rākena

Cr John Vujcich

 


Extraordinary Council Meeting Agenda

6 June 2024

 

 

Far North District Council

Extraordinary Council Meeting

will be held in the Kaikohe Memorial Hall, Memorial Ave, Kaikohe on:

Thursday 6 June 2024 at 10.00am

Te Paeroa Mahi / Order of Business

1          Karakia Timatanga / Opening Prayer. 5

2          Ngā Whakapāha Me Ngā Pānga Mema / Apologies and Declarations of Interest 5

3          Ngā Tono Kōrero / Deputations. 5

4          Ngā Kōrero A Te Kahika / Mayoral Announcements. 5

5          Te Whakaaetanga o Ngā Meneti o Mua / Confirmation of Previous Minutes. 6

5.1            Confirmation of Previous Extraordinary Minutes. 6

6          Ngā Pūrongo / Reports. 12

6.1            Confirmation of Capital Programme Amendments for the 2024-27 LTP.. 12

6.2            Long Term Plan 2024-27 Deliberations. 27

7          Karakia Whakamutunga / Closing Prayer. 134

8          Te Kapinga Hui / Meeting Close. 134

 

 


1            Karakia Timatanga / Opening Prayer

Ka tuku mātou kia kaha mai ngā māngai kua whiriwhirihia mō Te Kaunihera o Te Hiku o te Ika ki te mahi me te ngākau auaha me te whakamahi i ngā pūkenga me te mātauranga i roto i ngā wānanga me ngā whakataunga kia whakatūria ai tētahi Hapori e matatika ana, e tū kotahi ana ka mutu ka whakapiki anō i te oranga o tō tātou rohe, ka whakatau anō i ngā take o te rohe i runga i te tika me te pono.

We ask that through Council discussions and decisions the representatives we have elected may govern the Far North District with imagination, skill and wisdom to achieve a fairer and more united Community that enhances the wellbeing of our district and solves the District’s problems efficiently and effectively.

2            Ngā Whakapāha Me Ngā Pānga Mema / Apologies and Declarations of Interest

Members need to stand aside from decision-making when a conflict arises between their role as a Member of the Council and any private or other external interest they might have. This note is provided as a reminder to Members to review the matters on the agenda and assess and identify where they may have a pecuniary or other conflict of interest, or where there may be a perception of a conflict of interest.

If a Member feels they do have a conflict of interest, they should publicly declare that at the start of the meeting or of the relevant item of business and refrain from participating in the discussion or voting on that item. If a Member thinks they may have a conflict of interest, they can seek advice from the Chief Executive Officer or the Manager - Democracy Services (preferably before the meeting).

It is noted that while members can seek advice the final decision as to whether a conflict exists rests with the member.

3            Ngā Tono Kōrero / Deputations

No requests for deputations were received at the time of the Agenda going to print.

4            Ngā Kōrero A Te Kahika / Mayoral Announcements


Extraordinary Council Meeting Agenda

6 June 2024

 

5            Te Whakaaetanga o Ngā Meneti o Mua / Confirmation of Previous Minutes

5.1         Confirmation of Previous Extraordinary Minutes

File Number:           A4725620

Author:                    Fleur Beresford, Democracy Advisor

Authoriser:             Jacine Warmington, Group Manager - Strategic Relationships

 

Take Pūrongo / Purpose of the Report

The minutes are attached to allow Council to confirm that the minutes are a true and correct record of previous meetings.

tŪtohunga / Recommendation

That Council confirm the minutes of the Extraordinary Council meeting held 23 May 2024 as a true and correct record.

 

 

1) TĀhuhu kŌrero / Background

Local Government Act 2002 Schedule 7 Section 28 states that a local authority must keep minutes of its proceedings. The minutes of these proceedings duly entered and authenticated as prescribed by a local authority are prima facie evidence of those meetings.

2)  matapaki me NgĀ KŌwhiringa / Discussion and Options

The minutes of the meetings are attached.

Far North District Council Standing Orders Section 27.3 states that no discussion shall arise on the substance of the minutes in any succeeding meeting, except as to their correctness.

TAKE TŪTOHUNGA / REASON FOR THE RECOMMENDATION

The reason for the recommendation is to confirm the minutes are a true and correct record of the previous meetings.

3) PĀnga PŪtea me ngĀ wĀhanga tahua / Financial Implications and Budgetary Provision

There are no financial implications or the need for budgetary provision as a result of this report.

Attachments

1.       2024-05-23 Council Minutes - A4719137  


 

Compliance schedule:

Full consideration has been given to the provisions of the Local Government Act 2002 S77 in relation to decision making, in particular:

1.       A Local authority must, in the course of the decision-making process,

a)      Seek to identify all reasonably practicable options for the achievement of the objective of a decision; and

b)      Assess the options in terms of their advantages and disadvantages; and

c)      If any of the options identified under paragraph (a) involves a significant decision in relation to land or a body of water, take into account the relationship of Māori and their culture and traditions with their ancestral land, water sites, waahi tapu, valued flora and fauna and other taonga.

2.       This section is subject to Section 79 - Compliance with procedures in relation to decisions.

 

Compliance requirement

Staff assessment

State the level of significance (high or low) of the issue or proposal as determined by the Council’s Significance and Engagement Policy

This is a matter of low significance.

State the relevant Council policies (external or internal), legislation, and/or community outcomes (as stated in the LTP) that relate to this decision.

This report complies with the Local Government Act 2002 Schedule 7 Section 28.

State whether this issue or proposal has a District wide relevance and, if not, the ways in which the appropriate Community Board’s views have been sought.

It is the responsibility of each meeting to confirm their minutes therefore the views of another meeting are not relevant.

State the possible implications for Māori and how Māori have been provided with an opportunity to contribute to decision making if this decision is significant and relates to land and/or any body of water.

There are no implications for Māori in confirming minutes from a previous meeting. Any implications on Māori arising from matters included in meeting minutes should be considered as part of the relevant report.

Identify persons likely to be affected by or have an interest in the matter, and how you have given consideration to their views or preferences (for example, youth, the aged and those with disabilities).

This report is asking for minutes to be confirmed as true and correct record, any interests that affect other people should be considered as part of the individual reports.

State the financial implications and where budgetary provisions have been made to support this decision.

There are no financial implications or the need for budgetary provision arising from this report.

Chief Financial Officer review.

The Chief Financial Officer has not reviewed this report.

 

 


Extraordinary Council Meeting Agenda

6 June 2024

 





 


Extraordinary Council Meeting Agenda

6 June 2024

 

6            Ngā Pūrongo / Reports

6.1         Confirmation of Capital Programme Amendments for the 2024-27 LTP

File Number:           A4722132

Author:                    Angie Thomas, Team Leader - Accounting Services

Authoriser:             Tanya Proctor, Head of Infrastructure Strategy

 

Take Pūrongo / Purpose of the Report

To seek Council approval to amend the capital programme for the 2024-27 Long Term Plan (LTP)

WhakarĀpopoto matua / Executive Summary

·        Over the last year, staff have taken a robust approach to ensure the forward capital programme is deliverable.

·        Throughout this process staff prioritised the capital programme addressing the severe weather-related events, health and safety and projects that are and will be ready to go.

·        The capital programme that was adopted as part of the suite of underlying documents for the Consultation was based on these factors.

·        Since Consultation, further information has been obtained that has resulted in the amendments to the proposed plan.

·        Work has also been carried out on the 2023-24 capital works programme and any project that clearly will not be completed by 30 June 2024 has been reviewed and budget adjustments are suggested to better align the budgets with revised work timelines.

 

tŪtohunga / Recommendation

That Council approve the capital budget reforecasting of $6,775,722 across 3 years (2024-27) for capital projects.

 

1) TĀhuhu kŌrero / Background

Since the underlying documents for the 2024-27 LTP were adopted on 12 March 2024, changes have been identified to the timing and work that needs to be considered. These changes are contained within this report and increase the Council capital works programme over the 3-year period 2024-27 by $6.8M.

2) matapaki me NgĀ KŌwhiringa / Discussion and Options

Staff have identified a range of amendments to the proposed capital works programme for the 2024-27 LTP.

The proposed amendments are as follows:

Project movements that were not considered as part of the underlying documents as follows.

In addition to the above information, a more detailed spreadsheet is attached to this report for clarity.

TAKE TŪTOHUNGA / REASON FOR THE RECOMMENDATION

The above recommendations need to be incorporated into the final capital programme for the 2024-27 LTP.

3) PĀnga PŪtea me ngĀ wĀhanga tahua / Financial Implications and Budgetary Provision

Financial implications are in the body of the report and will be included in the final LTP for adoption in June 2024.

Āpitihanga / Attachments

1.       Revised Far North District Council Capital Works Programme 2024-27 - A4731937

2.       Summary of Changes to Far North District Council Capital Works Programme - A4731935  


 

Hōtaka Take Ōkawa / Compliance Schedule:

Full consideration has been given to the provisions of the Local Government Act 2002 S77 in relation to decision making, in particular:

1.       A Local authority must, in the course of the decision-making process,

a)      Seek to identify all reasonably practicable options for the achievement of the objective of a decision; and

b)      Assess the options in terms of their advantages and disadvantages; and

c)      If any of the options identified under paragraph (a) involves a significant decision in relation to land or a body of water, take into account the relationship of Māori and their culture and traditions with their ancestral land, water sites, waahi tapu, valued flora and fauna and other taonga.

2.       This section is subject to Section 79 - Compliance with procedures in relation to decisions.

 

He Take Ōkawa / Compliance Requirement

Aromatawai Kaimahi / Staff Assessment

State the level of significance (high or low) of the issue or proposal as determined by the Council’s Significance and Engagement Policy

Low

State the relevant Council policies (external or internal), legislation, and/or community outcomes (as stated in the LTP) that relate to this decision.

The capital works programme forms an integral part of the proposed 2024-27 LTP

State whether this issue or proposal has a District wide relevance and, if not, the ways in which the appropriate Community Board’s views have been sought.

Community Board Chairs have been included in the process.

State the possible implications for Māori and how Māori have been provided with an opportunity to contribute to decision making if this decision is significant and relates to land and/or any body of water.

There are no specific implications from this report.

Identify persons likely to be affected by or have an interest in the matter, and how you have given consideration to their views or preferences (for example – youth, the aged and those with disabilities).

N/A

State the financial implications and where budgetary provisions have been made to support this decision.

The capital programme is an integral part of the 2024-27 LTP and approval for the proposed capital works changes will be included in the final LTP for adoption in June 2024.

Chief Financial Officer review.

The Chief Financial Officer has reviewed this report

 

 


Extraordinary Council Meeting Agenda

6 June 2024

 












Extraordinary Council Meeting Agenda

6 June 2024

 




Extraordinary Council Meeting Agenda

6 June 2024

 

6.2         Long Term Plan 2024-27 Deliberations

File Number:           A4724521

Author:                    Angie Thomas, Team Leader - Accounting Services

Authoriser:             Charlie Billington, Group Manager - Corporate Services

 

Te Take Pūrongo / Purpose of the Report

To provide the information necessary to enable Council to deliberate on submissions received during the statutory consultation period for the proposed Long-Term Plan (LTP) 2024-27.

Te WhakarĀpopoto matua / Executive Summary

·        Far North District Council’s Long Term Plan consultation document (attachment 1) and supporting information including submission analysis (attachment 2) were adopted on 12 March 2024.

·        Consultation period was 27 March to 29 April 2024 and 506 submissions were received.

·        35 verbal submissions were considered at hearings in Kaitaia and Kaikohe during the week of 30 April to 3 May 2024.

·        Council considers all submissions received written and verbal in decision making related to Long Term Plan 2024-27.

·        The final Long Term Plan 2024-27 document is scheduled for adoption on 26 June 2024.

 

1. Key Issues

NGĀ TŪTOHUNGA / RECOMMENDATION

1.1)   That Council approve option xxx to confirm how stormwater across the district.

1. Key Issues

NGĀ TŪTOHUNGA / RECOMMENDATION

1.2) That Council approve option xxx to confirm the way access to water supply and wastewater services is rated.

1. Key Issues

NGĀ TŪTOHUNGA / RECOMMENDATION

1.3) That Council approve option xxx to confirm how community services will be provided throughout the district.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.1a) That Council note the submissions on 2.1 Capital works programme (generalisation), and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.2a) That Council note the submissions on 2.2 Civil Defence, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.3a) That Council agree that no additional grants will be introduced to the Long Term Plan 2024-27 for 2.3 Community boards and community grants/funding retain/increase funding.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.3b) That Council approve $57,000 Town Beautification to each ward for new capital works, a total of $171,000 each year. 

NOTE: This will is an addition to the Revised Capital Programme 2024-27.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.3c) That Council instruct the Chief Executive Officer to ensure that existing budgets and resourcing is available to support Te-Oneroa-a-Tohe beach management plan.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.4a) That Council note the submissions on 2.4 Communications and engagement, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.5a) That Council note the submissions on 2.5 Community outcomes, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.6a) That Council note the submissions on 2.6 Cycle Trail (Pou Herenga Tai Twin Coast Cycle Trail), and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.7a) That Council note the submissions on 2.7 Delivery and Operations activities and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.8a) That Council note the submissions on 2.8 District Facilities activities, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.9a) That Council note the submissions on 2.9 Environment, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.10a) That Council note the submissions on 2.10 Fees and Charges, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.11a) That Council note the submissions on 2.11 Financial, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.12a) That Council note the submissions on 2.12 Far North Holdings Limited (FNHL), and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

That Council:

2.13a) note the submissions on 2.13 General comments, and;

2.13b) approve no change to be made to the Long Term Plan 2024-2027, and

2.13c) acknowledge all feedback from the submissions on 2.13 General comments.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.14a) That Council note the submissions on 2.14 Governance, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.15a) That Council note the submissions on 2.15 Long Term Plan consultation document, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.16a) That Council note the submissions on 2.16 Operational, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.17a) That Council note the submissions on 2.17 Planning and policy, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.18a) That Council note the submissions on 2.18 Rangitane maritime facilities, and;

2.18b) approve no change to be made to the Long Term Plan 2024-2027, and

2.18c) approve work to commence if the resource consent is granted.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.19a) That Council note the submissions on 2.19 Rates, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.20a) That Council note the submissions on 2.20 Roading, and;

2.20b) approve no change to be made to the Long Term Plan 2024-2027, and

2.20c) approve the reinstatement of $2M to unsubsidised sealing for each year of the Long Term Plan 2024-27.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.21 Solid waste/recycling

2.21a) That Council note the submissions on 2.21 Solid waste/recycling, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.22a) That Council note the submissions on 2.22 Stakeholder relationships, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.23a) That Council note the submissions on 2.23 Stormwater/drainage/flood protection, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.24a) That Council note the submissions on 2.24 Town maintenance, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.25a) That Council note the submissions on 2.25 Water supply, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.26a) That Council note the submissions on 2.26 Wastewater, and approve no change to be made to the Long Term Plan 2024-2027.

2. Submissions analysis feedback

NGĀ TŪTOHUNGA / RECOMMENDATION

2.27a) That Council note the submissions on 2.27 Non-council related comments, and approve no change to be made to the Long Term Plan 2024-2027.

3. Corrections and updates

NGĀ TŪTOHUNGA / RECOMMENDATION

3.1a) That Council approve the activity name change from Governance Administration to Corporate Services.

3. Corrections and updates

NGĀ TŪTOHUNGA / RECOMMENDATION

3.1b) That Council approve a special consultative process for additional fees and charges for Resource Consents during the 2024 year.

3. Corrections and updates

NGĀ TŪTOHUNGA / RECOMMENDATION

3.1c) That Council delegates authority to the Chief Executive Officer to approve any minor accuracy, grammatical or formatting amendments to the final Long Term Plan 2024-27.

3. Corrections and updates

NGĀ TŪTOHUNGA / RECOMMENDATION

3.1d) That Council approves provision being made in the Long Term Plan 2024-27 for the acquisition of 200 shares in the Otawere Reservoir.

3. Corrections and updates

NGĀ TŪTOHUNGA / RECOMMENDATION

3.1e) That Council approves further savings of $8.5M identified through various budget streams for the 2024/25 year following public feedback during the consultation period.

3. Corrections and updates

NGĀ TŪTOHUNGA / RECOMMENDATION

3.1f) That Council approve an additional $700,000 in total to opt into Future of Severely Affected Land (FOSAL) programme.

3. Corrections and updates

NGĀ TŪTOHUNGA / RECOMMENDATION

3.1g) That Council request a special dividend of xxx from its Council Controlled Organisation Far North Holdings Limited to be received in the 2024/25 year; and Council delegate to the Chief Executive the authority to formalise the request.

 

1) te TĀhuhu kŌrero / Background

The Local Government Act 2002 requires that Council adopt a new Long Term Plan every three years. Over the last year Council has progressed the development of the new plan for the years 2024-27 through a number of Council workshops. Formal consultation occurred during March-April this year.

2) Te matapaki me NgĀ KŌwhiringa / Discussion and Options

506 submissions were received, and 35 submitters presented to Council hearings.

Submissions received that raised specific issues to which Council would normally respond as part of business as usual, these have been referred on to the department.

The attached report Far North District Council Long Term Plan 2024-27 Analysis (attachment 2) summarises the submissions by theme and overall comments.

Following deliberations, the Long Term Plan will be finalised to include any amendments in preparation for Council adoption at the Council meeting scheduled for 26 June 2024.

Corrections and updates

Of the submissions received, 114 related specifically to rates and associated financial concerns. The majority of feedback highlighted the unaffordability of the proposed 16.5% increase, particularly given the cost of living crisis in New Zealand and significant financial challenges faced by the Far North community.

In response, options have been thoroughly investigated to address financial challenges faced by ratepayers without sacrificing current service levels or materially impacting debt levels. This investigation identified three key areas, for consideration, that may assist to reduce the proposed 16.5% rate increase. These are:

1.   Cost Savings: A detailed review of internal budgets has been conducted. Cost savings would be achieved if unfilled vacancies are removed, reliance on external service providers is reduced, certain projects are deferred, and community outreach initiatives are streamlined.

2.   Re-evaluation of Income Sources: Revenue sources have been re-evaluated as well as structure and pricing of income-generating services, some of which are currently subsidised by rates.

3.   Special Dividend from FNHL: Through engagement with council-controlled organisation, Far North Holdings Limited (FNHL), there has been a request for a special dividend to be paid. A business case has been discussed with FNHL, which included necessary capital structuring. FNDC is confident that the dividend would be received in the 2024/25 year.

Council staff have acknowledged that an increase may be required, and will be considered as part of the 2025/2026 Annual process, for emergency works.

There is an opportunity for Council to opt into The Future of Severe Affected Land (FOSAL) programme, there is requirement for further budget to accommodate this (table 1) below. Further detail included in attachment 4.

Table 1: Future of Severe Affected Land (FOSAL) programme

A table with text and numbers

Description automatically generated

TE TAKE TŪTOHUNGA / REASON FOR THE RECOMMENDATION

All submissions have been collated and analysed. To facilitate Council decision making staff have analysed feedback and have categorised into respective topics by group and or activity for Council to debate and, if desired, amend.

Decisions made at this meeting will be incorporated into the final Long Term Plan 2024-27.

3) NgĀ PĀnga PŪtea me ngĀ wĀhanga tahua / Financial Implications and Budgetary Provision

The decisions made at this meeting determine the financial implications and rates for the period 2024-27.

ngĀ Āpitihanga / Attachments

1.       Far North District Council Long Term Plan 2024-27 Consultation Document - A4733585

2.       Far North District Council Long Term Plan 2024-27 Analysis - A4731911

3.       Fees and Charges schedule 2024/25 - A4731913

4.       Future of Severely Affected Land Briefing Paper.docx - A4733724  


 

Te Hōtaka Take Ōkawa / Compliance schedule:

Full consideration has been given to the provisions of the Local Government Act 2002 S77 in relation to decision making, in particular:

1.       A Local authority must, in the course of the decision-making process,

a)      Seek to identify all reasonably practicable options for the achievement of the objective of a decision; and

b)      Assess the options in terms of their advantages and disadvantages; and

c)      If any of the options identified under paragraph (a) involves a significant decision in relation to land or a body of water, take into account the relationship of Māori and their culture and traditions with their ancestral land, water sites, waahi tapu, valued flora and fauna and other taonga.

2.       This section is subject to Section 79 - Compliance with procedures in relation to decisions.

 

He Take Ōkawa / Compliance requirement

Te Aromatawai Kaimahi / Staff assessment

State the level of significance (high or low) of the issue or proposal as determined by the Council’s Significance and Engagement Policy

The Special Consultative Procedure has been undertaken as required by the Local Government Act 2002.

The issues consulted on in the Consultation Document were assessed as significant against Council’s Significance and Engagement Policy.

State the relevant Council policies (external or internal), legislation, and/or community outcomes (as stated in the LTP) that relate to this decision.

Local Government Act 2002

State whether this issue or proposal has a District wide relevance and, if not, the ways in which the appropriate Community Board’s views have been sought.

The LTP has district-wide relevance. Community Boards have been involved in the development of the plan.

State the possible implications for Māori and how Māori have been provided with an opportunity to contribute to decision making if this decision is significant and relates to land and/or any body of water.

Significant consultation and engagement has been undertaken, incorporating social media and community feedback in all wards. Council facilitated a submissions period of one month.

Identify persons likely to be affected by or have an interest in the matter, and how you have given consideration to their views or preferences (for example – youth, the aged and those with disabilities).

District-wide relevance. Submitters were invited to speak to their submissions at hearings held in Kaikohe and Kaitaia.

State the financial implications and where budgetary provisions have been made to support this decision.

Decisions will set budgets and determine rates for 3 years from 1 July 2024 to 30 June 2027.

Chief Financial Officer review.

The Chief Financial Officer has reviewed this report

 


Extraordinary Council Meeting Agenda

6 June 2024

 






































Extraordinary Council Meeting Agenda

6 June 2024

 



























Extraordinary Council Meeting Agenda

6 June 2024

 

































Extraordinary Council Meeting Agenda

6 June 2024

 










Extraordinary Council Meeting Agenda

6 June 2024

 

 

7            Karakia Whakamutunga / Closing Prayer

 

8            Te Kapinga Hui / Meeting Close