AGENDA

 

Tangata Whenua / Tauranga City Council Committee Meeting

Friday, 24 July 2020

I hereby give notice that a Tangata Whenua / Tauranga City Council Committee Meeting will be held on:

Date:

Friday, 24 July 2020

Time:

9.30am

Location:

Tauranga City Council

Council Chambers

91 Willow Street

Tauranga

Please note that this meeting will be livestreamed and the recording will be publicly available on Tauranga City Council's website: www.tauranga.govt.nz.

Marty Grenfell

Chief Executive

 


Terms of reference – Tangata Whenua/Tauranga City Council Committee

 

 

 

Common responsibilities and delegations

The following common responsibilities and delegations apply to all standing committees.

 

Responsibilities of standing committees

·         Establish priorities and guidance on programmes relevant to the Role and Scope of the committee.

·         Provide guidance to staff on the development of investment options to inform the Long Term Plan and Annual Plans.

·         Report to Council on matters of strategic importance.

·         Recommend to Council investment priorities and lead Council considerations of relevant strategic and high significance decisions.

·         Provide guidance to staff on levels of service relevant to the role and scope of the committee. 

·         Establish and participate in relevant task forces and working groups.

·         Engage in dialogue with strategic partners, such as Smart Growth partners, to ensure alignment of objectives and implementation of agreed actions.

 

 

Delegations to standing committees

·         To make recommendations to Council outside of the delegated responsibility as agreed by Council relevant to the role and scope of the Committee.

·         To make all decisions necessary to fulfil the role and scope of the Committee subject to the delegations/limitations imposed.

·         To develop and consider, receive submissions on and adopt strategies, policies and plans relevant to the role and scope of the committee, except where these may only be legally adopted by Council.

·         To consider, consult on, hear and make determinations on relevant strategies, policies and bylaws (including adoption of drafts), making recommendations to Council on adoption, rescinding and modification, where these must be legally adopted by Council,

·         To approve relevant submissions to central government, its agencies and other bodies beyond any specific delegation to any particular committee.

·         To appoint a non-voting Tangata Whenua representative to the Committee.

·         Engage external parties as required.

 


 

Terms of reference – Tangata Whenua/Tauranga City Council Committee

 

 

 

Membership

Independent chairperson

Mr Huikakahu Kawe

Deputy chairperson

Mayor Tenby Powell

Tauranga City Council
members

Cr Jako Abrie

Cr Kelvin Clout

Cr Bill Grainger

Cr Heidi Hughes

Cr Tina Salisbury

Tangata Whenua members

6 members from the Tauranga Moana Tangata Whenua Collective

Ms Matire Duncan

Mr Hayden Henry

Mr Puhirake Ihaka

Mr Whitiora McLeod

Mr Buddy Mikaere

Ms Irene Walker

Quorum

Half of the members physically present, where the number of members (including vacancies) is even; and a majority of the members physically present, where the number of members (including vacancies) is odd

Meeting frequency

Formally three times per year at Council Chambers

Informally meet three times a year on marae with all members of both the Council and all members from the Tangata Whenua Collective

 

Rapua te huarahi whanui hei ara whakapiri

i nga iwi e rua i te whakaaro kotahi

 

Seek the broad highway that will unite the two peoples

toward a common goal.

 

Note: the Terms of Reference for this Committee are being reviewed.

 

Membership

Partners    Tauranga City Council and "nga hapu me nga iwi o Tauranga Moana" representing Tangata Whenua within the Tauranga City Council rohe (boundaries).

 

Tangata Whenua representatives are to be those with signed hapu protocols. One of the six Tangata Whenua representatives is to be a Kaumatua. Kaumatua representation is to have the ability to be shared between two Kaumatua if required.


 

Background

Council is committed to establishing and monitoring appropriate links with Tangata Whenua to enable effective relationships to develop and meet a number of legislative requirements including those under the Resource Management Act 1991 and the Local Government Act.

 

1.    Tangata Whenua are deemed to be the respective Iwi and Hapu of Tauranga Moana.

2.    The Local Government Act 1974 and Local Government Act 2002 contain provisions relating to the exercise of the powers, functions and duties of the Tauranga City Council.

Principles of the partnership

The Partners:

·         Recognise the Treaty of Waitangi as the founding document of Aotearoa NZ.

·         Will work with respect, goodwill, honesty, trust and integrity toward the other party and celebrate cultural diversity.

·         Recognise that the relationship is a mutual two-way relationship and any changes of the agreement need to involve discussions and agreement between the partners.

·         Recognise the need for Tauranga City Council to work within a legislative framework.

·         Recognise the independence of each partner, including

a)    The tangata whenua representatives as a voice for the Maori communities;

b)    Recognise the independence of hapu and iwi;

c)    The Council as a democratic decision maker, responsible to the community as a whole.

Role and scope

·         To forge an ongoing effective and meaningful partnership between the Tauranga City Council and Tangata Whenua.

·         To facilitate meaningful understanding of future impacts on key issues affecting Tangata Whenua and Māori that Council can influence.

 

The functions and key tasks are:

(a)       To bring to the other partner’s attention issues / concerns in respect of existing strategy or policy.

(b)       To exchange information of mutual interest.

(c)       To discuss new initiatives approaches and directions.

(d)       Agree agenda topics for the following 3 consecutive meetings.

Communication

·         To educate the wider community on Tangata Whenua issues.

·         To establish and maintain communication and consultation channels within the Council organisation and Tangata Whenua groups.

Monitoring

·         To regularly monitor projects, policies and strategies managed or under development by Council which affect Tangata Whenua.

·         To regularly monitor progress of key issues identified by Tangata Whenua through reporting of Council and the Tangata Whenua Collective.

·         To monitor the on-going development and process of the Standing Committee.

Power to recommend

·         To Council or any Standing Committee as it deems appropriate.

·         Reports to Council.

 


Tangata Whenua / Tauranga City Council Committee Meeting Agenda

24 July 2020

 

Order Of Business

1          Apologies. 9

2          Public Forum.. 9

3          Acceptance of Late Items. 9

4          Confidential Business to be Transferred into the Open. 9

5          Change to Order of Business. 9

6          Confirmation of Minutes. 10

6.1            Minutes of the Tangata Whenua / Tauranga City Council Committee Meeting held on 18 June 2020. 10

7          Declaration of Conflicts of Interest 19

8          Business. 20

8.1            Māori Representation. 20

9          Discussion of Late Items. 27

 

 


1            Apologies

2            Public Forum 

3            Acceptance of Late Items

4            Confidential Business to be Transferred into the Open

5            Change to Order of Business


Tangata Whenua / Tauranga City Council Committee Meeting Agenda

24 July 2020

 

6            Confirmation of Minutes

6.1         Minutes of the Tangata Whenua / Tauranga City Council Committee Meeting held on 18 June 2020

File Number:           A11637003

Author:                    Raj Naidu, Committee Advisor

Authoriser:             Coral Hair, Manager: Democracy Services

 

Recommendations

(a)     That the Minutes of the Tangata Whenua / Tauranga City Council Committee Meeting held on 18 June 2020 be received and confirmed as a true and correct record.

 

 

 

Attachments

1.       Minutes of the Tangata Whenua / Tauranga City Council Committee Meeting held on 18 June 2020 

  


UNCONFIRMEDTangata Whenua / Tauranga City Council Committee Meeting Minutes

18 June 2020

 

 

MINUTES

Tangata Whenua / Tauranga City Council Committee Meeting

Thursday, 18 June 2020

 


Order Of Business

KARAKIA TO OPEN MEETING

1          Apologies. 3

2          Public Forum.. 3

3          Acceptance of Late Items. 3

4          Confidential Business to be Transferred into the Open. 3

5          Change to Order of Business. 4

6          Confirmation of Minutes. 4

6.1            Minutes of the Tangata Whenua / Tauranga City Council Committee meeting held on 20 February 2020. 4

7          Declaration of Conflicts of Interest 4

8          Business. 4

8.1            The Chairperson's Report 4

8.3            Māori Representation. 5

8.2            Te Rangapū Mana Whenua Report 6

9          NEXT MEETING.. 8

10       Discussion of Late Items. 8

KARAKIA TO CLOSE MEETING

 


MINUTES OF Tauranga City Council
Tangata Whenua / Tauranga City Council Committee Meeting
HELD AT the council chambers, 91 willow street, Tauranga
ON Thursday, 18 June 2020 AT 9.30am

 

PRESENT:              Mr Huikakahu Kawe (Chairperson), Mayor Tenby Powell (Deputy Chair), Cr Jako Abrie, Cr Kelvin Clout, Ms. Matire Duncan, Mr Hayden Henry, Cr Heidi Hughes, Mr Puhirake Ihaka, Mr Whitiora McLeod, Mr. Buddy Mikaere, Cr Tina Salisbury (Deputy Mayor) and Ms. Irene Walker

IN ATTENDANCE: Cr Larry Baldock, Marty Grenfell (Chief Executive), Paul Davidson (General Manager: Corporate Services), Barbara Dempsey (General Manager: Regulatory & Compliance), Susan Jamieson (General Manager: People & Engagement), Nic Johansson (General Manager: Infrastructure), Carlo Ellis (Manager: Strategic Māori Engagement), Coral Hair (Manager: Democracy Services), Robyn Garrett (Team Leader: Committee Support), Jenny Teeuwen (Committee Advisor), Raj Naidu (Committee Advisor), Avon  Adam (Manager: Communications & Engagement), Josh Te Kani (Kaiarahi Māori), Danna Leslie (Senior Strategic Advisor), Mererina Murray (Pae Arahi) and Mr Maru Tapsell

KARAKIA

Mr Puhirake Ihaka opened the meeting with a Karakia.

 

1            Apologies

Apology

Committee Resolution  MA2/20/1

Moved:       Mr Hayden Henry

Seconded:  Mr Whitiora McLeod

 

That the request for early departure be received from Mr Puhirake Ihaka be accepted.

Carried

 

2            Public Forum  

Nil

3            Acceptance of Late Items

Nil

4            Confidential Business to be Transferred into the Open

Nil

 

5            Change to Order of Business

Change the Order of Business

Committee Resolution  MA2/20/2

Moved:       Mr Puhirake Ihaka

Seconded:  Cr Kelvin Clout

 

Amends the order of business so that item 8.3 of business is considered before item 8.2 of business.

Carried

 

6            Confirmation of Minutes

6.1         Minutes of the Tangata Whenua / Tauranga City Council Committee meeting held on 20 February 2020

Committee Resolution  MA2/20/3

Moved:       Cr Kelvin Clout

Seconded:  Mrs Irene Walker

 

         That the minutes of the Tangata Whenua / Tauranga City Council Committee meeting held on 20 February 2020 be confirmed as a true and correct record.

 Carried

 

7            Declaration of Conflicts of Interest

Nil

8            Business

8.1         The Chairperson's Report

Key points

·         The Chairperson acknowledged those who had passed away.

·         The meeting had to be focused and must not get side-tracked from the work at hand.

·         It was reaffirmed that all documents for the Committee will be sent via email.

·         The success of the COVID-19 response by New Zealanders was something that everyone should be proud of.

·         The Chairperson had reiterated the need to be kind and to look after the vulnerable or disadvantaged members of the community.

·         Te Tiriti o Waitangi was acknowledged as the founding document of unity and partnership.

·         The three iwi were strategising on engaging with Hauraki and other stakeholders in order to have a holistic and collaborative Treaty engagement process.

·         Matariki was an important calendar event in the Māori Calendar and the Chair had encouraged participation from everyone to herald in the new year.

·         Former Deputy Mayor Larry Baldock was acknowledged for his work and new Deputy Mayor Tina Salisbury was welcomed.

Committee Resolution  MA2/20/4

Moved:       Ms Matire Duncan

Seconded:  Cr Jako Abrie

 

That the Tangata Whenua / Tauranga City Council Committee:

 

(a)       Receives the Chairperson’s report.

Carried

 

8.3         Māori Representation

Staff          Coral Hair, Manager: Democracy Services

Carlo Ellis, Manager: Strategic Māori Engagement

 

Key points

·         The report was taken as read.

 

In response to questions

·         There were a number of options provided for Māori Wards to assist in the decision making process regarding timelines.

·         Te Rangapū Mana Whenua had received the report at short notice and as such, have not had enough time to decide on their position.

·         Specific  provisions under the Local Electoral Act 2001 (LEA) stated that 5% of eligible electors, verified by the Electoral Officer, was required in order to  demand a poll.  

·         Maria Ngatai was elected to Council approximately 20 years ago when Tauranga District Council was established and she was elected through a general ‘at large seat’, not a specific Māori ward.

·         Voting rights within the standing committees was something that Tangata Whenua were also lobbying and advocating for and this could be considered separately to the issue of a Māori ward.

·         Even in a hypothetical scenario where the central government after the election in September 2020 supported legislative change  and repealed the binding poll provisions ,  this would not come into effect in time for the next election. 

·         If a poll was held to establish a Maori ward and it was defeated, it cannot be brought back for the next two elections.

 

At 10.00AM, Cr Heidi Hughes entered the meeting.

 

Discussion points raised

·         Māori were not in the best space when it came to local or national voting and this had to be addressed so that there were more Māori engaged in the electoral process and voting.

·         There had to be more financial commitment at local government level to encourage Māori readiness in voter education and participation.

·         If  Māori wards were not achievable through the current process then voting rights in the standing committees had to be advocated for.

·         It was considered prudent for  the Council to support the establishment of  Wards to meet its obligation to  Māori in terms of the Treaty of the Waitangi, the Resource Management Act 1991 and  the Local Government Act 2002 (LGA).

·         The Māori economy was on the rise but Māori health was not up to par with this growth.

·         In the select committee meetings that considered the LEA in 2001  it was highlighted that this legislation would not promote the establishment of Māori Wards and this had proved to be correct

·         Given that any potential decision on changing the legislation around the establishment of Māori Wards was at least two years away, there was an opportunity for Te Rangapu to lobby Council for Māori Wards using the existing system to test the commitment of central government and the community.

·         A Māori ward was viewed as a better option because it was seen as a true representation of Māori and since the representation review will happen in 2021, it was important to think about which systems would work best for Māori such as ‘at large’ or ‘wards’ in order to maximise Māori opportunities and rates of success in the electoral process.

·         Te Rangapu and the Committee could both make recommendations to Council on voting rights and Māori Wards.

·         In the last 15 years, resolutions had been made twice by the committee around these two subject matters but very little had come to fruition.


Staff Action

·         Staff to organise a formal extraordinary meeting of the Committee within four or six weeks’ time to present a report on the options for the establishment of  Māori Wards and voting rights for Tangata Whenua representatives appointed to the standing committees. 

 

Committee Resolution  MA2/20/5

Moved:       Cr Jako Abrie

Seconded:  Mr Buddy Mikaere

 

That the Tangata Whenua / Tauranga City Council Committee:

Will meet within six weeks to consider voting rights for Tangata Whenua representatives on the Council’s four standing committees as well as  consider the establishment of Māori Wards after consultation with Te Rangapu.

 

Carried

Committee Resolution  MA2/20/6

Moved:       Ms. Matire Duncan

Seconded:  Cr Tina Salisbury

 

That the Tangata Whenua / Tauranga City Council Committee:

(a)  Receives the report “Māori Representation”.

(b)  Provides guidance to the Council on Māori Representation options.

 

Carried

 

8.2         Te Rangapū Mana Whenua Report

Staff          Carlo Ellis, Manager: Strategic Māori Engagement

 

External: Matire Duncan, Chairperson Te Rangapū Mana Whenua o Moana.

 

A copy of the Tabled document for this item can be viewed on Tauranga City Council’s website in the Minutes Attachments document for this committee meeting.

Key points

·         Tangata Whenua had wanted to be an active member of committees and to be a proactive member in co-governance and decision making processes.

·         There had been slow progress on Treaty partnerships, co-governance, and decision making.

·         There was a strong consideration by Tangata Whenua in an approach for iwi spatial plan which will inform the cultural layer that will test and refine the cultural, social, economic, and environment sustainability well-beings from a Tangata Whenua perspective.

 

In response to questions

·         Cultural Liability was the koha of cultural perspective, community engagement, and input  by members that went over and above the ambits of the meeting requirements.

·         Cost of infrastructure on Māori Land, particularly in the perspective of affordable housing, should be taken into consideration by planners. 

·         Some matters and discussions between Te Rangapu and Council had stagnated or had taken a long time to resolve so it was time to advocate a review of some of these subjects with refreshed lenses and fast-track others.

·         Mana Whenua engagement was important in budgeting and there should be more Māori engagement in consultation processes.

 

Discussion points raised

·         One of the enduring items of business for the Committee had been the Right of First Refusal (RFR) policy which needed to be reviewed and implemented quickly so that Māori could capitalise on the housing market.

·         The workshop on the RFR policy and the Draft Acquisition & Disposal Policy which was postponed due to COVID-19 had to be reconvened at the earliest opportunity.  

·         Te Papa Spatial plan within the urban limits of the city did not take into account the lack of infrastructure on Māori land and this was a hinderance to development. 

·         External representative’s remuneration policy required review because for the last 20 years, Tangata Whenua representatives had been paid $170.00 per meeting despite their significant contributions and expertise shared. 

·         Developers had inserted Cultural Liability clause in their paperwork as a standard clause to take into account cultural, socio-economic and environmental factors from a Tangata Whenua perspective.

·         An independent report on affordable housing on Māori Land was prudent and advisable so that it can be taken to the Māori Land Trust.

·         Māori landowners may not be able to afford to or have the expertise to develop land now but future generations could so infrastructure had to be future-proofed for this eventuality.

·         There needed to be more synergy, investment, and capacity-building by stakeholders and Council towards unlocking the potential of and for Māori landowners.

·         Approximately 13 hectares of Papakainga Housing were earmarked for development but the cost of building a house was approximately $500,000 and this did not bode well for affordable housing. 

·         In order for holistic collaboration and consultation, the information and resources provided to Māori had to be relevant and specific to them so that they could engage and make informed decisions.

·         There needed to be more resources and education invested towards assisting Māori in understanding Smart Growth, Annual Plan, and Long Term Plan consultations and submission processes.

·         The contributions made towards the plan changes were acknowledged as a good exercise.

 

Staff Action

·         Staff to review the 2004 fees for external representative’s remuneration.

Committee Resolution  MA2/20/7

Moved:       Ms. Matire Duncan

Seconded:  Cr Tina Salisbury

That the Tangata Whenua / Tauranga City Council Committee:

 

(a)     Receives the Te Rangapū Mana Whenua Report.

Carried

Attachments

1        Tabled item 1 - Re-election of RMW Members on the TW-TCC Committee

 

9            NEXT MEETING

Extraordinary Committee Meeting in Council Chambers (date to be confirmed)

 

10          Discussion of Late Items

Nil

 

KARAKIA

Josh Te Kani closed the meeting with a Karakia.

 

 

The meeting closed at 11.12am.

 

The minutes of this meeting to be confirmed at the Tangata Whenua / Tauranga City Council Committee meeting held on 24 July 2020.

 

...................................................

CHAIRPERSON

 


Tangata Whenua / Tauranga City Council Committee Meeting Agenda

24 July 2020

 

7            Declaration of Conflicts of Interest


Tangata Whenua / Tauranga City Council Committee Meeting Agenda

24 July 2020

 

8            Business

8.1         Māori Representation

File Number:           A11629206

Author:                    Coral Hair, Manager: Democracy Services

Carlo Ellis, Manager: Strategic Maori Engagement

Authoriser:             Susan Jamieson, General Manager: People & Engagement

 

Purpose of the Report

1.       The report provides information on Māori Representation options and asks the Committee to make a recommendation to the Council on whether or not to establish a Māori ward for the 2022 local government election. The report also considers voting rights for the Tangata Whenua Representatives on the Council’s Standing Committees.

Recommendations

That the Tangata Whenua / Tauranga City Council Committee:

(a)     Receives the report “Māori Representation”.

(b)     Recommends to the Council that voting rights be provided for the Tangata Whenua Representatives on the following Standing Committees:

·    Finance, Audit and Risk Committee

·    Policy Committee

·    Projects, Services and Operations Committee

·    Urban Form and Transport Development Committee

(c)     Recommends to the Council that a Māori Ward be established for the Tauranga City Council for the 2022 local government elections; OR

(d)     Recommends to the Council that no Māori ward be established for the Tauranga City Council for the 2022 local government elections; OR

(e)     Recommends to the Council that a Māori Ward be established for the Tauranga City Council for the 2025 local government elections.

 

 

Executive Summary

2.       The Tangata Whenua/Tauranga City Council Committee (the Committee) is asked to recommend to the Council whether or not to establish a Māori ward for the 2022 elections.

3.       The Committee is also asked to recommend to the Council whether or not voting rights should be provided for Tangata Whenua Representatives on the four standing committees of Council.

4.       The Council resolution to establish a Māori ward for the 2022 election has to be made by 23 November 2020 (two years before the next election). This is optional. If the Council resolves to establish a Māori ward it must give public notice by 30 November 2020 which includes a statement that 5% of electors can demand a poll to countermand the Council resolution.

5.       Based on the number of councillors staying the same at 10 councillors, one Māori ward can be proposed for Tauranga City Council.

6.       The decision on a Māori ward will feed into the Representation Review, which the Council is required to undertake every six years and must be completed by 31 August 2021.

7.       Alternative options to meet our obligations to Te Tiriti o Waitangi by ensuring Māori contribution to decision-making are available and have been implemented by other councils. This can be considered at the same time as a Māori Ward and does not have to be an alternative option.

Background

8.       The Committee considered a report on Māori Representation at its meeting on 18 June 2020 and resolved that the report be further considered at an Extraordinary meeting of this Committee to enable representatives to consult further with iwi and hapū.

9.       The Council may establish Māori wards. This is optional.  This process is set out in the Local Electoral Act 2001 (LEA).

10.     Māori wards can be achieved by:

(a)     A Council resolution; or

(b)     Favourable outcome of a poll of electors. This poll may be:

(i)      demanded by electors or

(ii)      the result of a Council resolution  

11.     The Council resolution to establish a Māori ward for the 2022 election has to be made by 23 November 2020 (two years before the next election).

12.     If the Council resolves to establish a Māori ward it must give public notice by 30 November 2020 which includes a statement that 5% of electors can demand a poll to countermand the Council resolution.

13.     A valid demand for a poll must be received  by 21 February 2021 or the Council can also decide to hold a poll by 21 February 2021. This is notified to the Electoral Officer and the poll must be held not later than 89 days after the notification i.e. not later than 21 May 2021.

14.     The results of the poll are binding and take effect for the next two elections i.e. 2022 and 2025.  If the poll fails to establish a Māori ward this will not be considered for another six years.

15.     The decision on establishing a Māori ward will feed into the Representation Review which the Council is required to undertake every six years and must be completed by 31 August 2021. The Council needs to be aware of the implications of establishing a Māori ward before it begins the Representation Review. The LEA provides for two options for establishing Māori wards and both involve the establishment of Māori and general wards, with one option providing for some at large wards (voted on by all electors), however it does not allow for an option with all at large wards in combination with a Māori ward.

16.     Approximately 22 councils are due to have reviews in 2021.

17.     The Council makes this decision and there is no right of appeal to the Local Government Commission.

18.     There are three councils in New Zealand with Māori representation, BOP Regional Council (introduced 2001 by specific legislation), Wairoa District Council (result of poll in 2016 50% for, 42.5% against), Waikato Regional Council (introduced 2013 by Council resolution – no poll received in response to council resolution).

19.     Previous polls undertaken in New Zealand result in a no vote of approximately 70-80% (see table below for recent examples). Even councils with high Māori populations are unsuccessful when holding a poll. It is very likely that a council-initiated poll or valid elector demanded poll will have the same result in Tauranga.

Council

Result

Western Bay of Plenty District Council 2018

22% for, 78% against

Whakatāne District Council 2018

44% for, 55% against

Waikato District Council 2015

20% for, 80% against

Far North District Council 2015

32% for, 68% against

Hauraki District Council 2013

19% for, 81% against

 

20.     The Local Electoral (Equitable Process for Establishing Māori Wards and Māori Constituencies) Amendment Bill, known as the Andrew Judd Bill, failed at its first reading. The Justice and Environment Select Committee inquiry into the 2016 elections made no reference to Māori representation.

21.     The Society of Local Government Managers (SOLGM) included in its submission to the Justice and Environment Select Committee inquiry into the 2019 elections that the process by which councils can establish Māori wards (territorial authorities) and Māori constituencies (regional councils) be aligned with the same process by which councils can establish general wards and constituencies i.e. that it is rolled into the overall representation process and not be subject to a separate poll. SOLGM will be briefing the incoming Minister of Local Government following the 2020 general elections on this matter and will be looking for legislative change. 

TANGATA WHENUA REPRESENTATIVES VOTING

22.     The Committee considered this at its meeting on 18 June 2020 and there was general consensus at the meeting that the introduction of Tangata Whenua Representatives voting should be considered separately to Māori wards and not be seen as an alternative option. It is recommended that voting rights be introduced.

23.     There is currently one Tangata Whenua Representative on each of the four Council committees undertaking the same preparatory duties as Councillors and contributing to discussion with a high degree of expertise and knowledge.

24.     Affording voting rights to the Tangata Whenua Representative would move their participation in decision making from passive to active as provided for in Te Tiriti o Waitangi and as expressed in the Local Government Act 2002.

25.     This voting right would reflect the respect and mana of partnership at the table as intended by Te Tiriti o Waitangi.

26.     This voting right would ensure the Māori perspective on any topic is fully represented without undue influence, misinterpretation or misunderstanding as it would be reflected directly in the vote.

27.     This voting right would mean one of twelve votes in each committee.

 

Strategic / Statutory Context

28.     This process for establishing Māori representation for territorial authorities is set out in Local Electoral Act 2001 in particular Schedule 1A and sections 19Z-19ZA. 

Options Analysis

Option 1 – Council Resolution and Poll for the 2022 elections

 

29.     The Committee has the option of recommending to the Council the establishment of a Māori ward for the 2022 elections.  This option recognises that non-Māori cannot fully represent the Māori position regarding issues on the table and that specific representation also provides a mandate for the councillor to represent Māori  interests.

30.     If the Council accepts the recommendation and chooses to do this in time for the 2022 elections then the following timeline needs to be followed:

Timeline for establishing Māori Wards

Date

action

23 November 2020*

If Council resolves to introduce Māori Representation this must be done by 23 November 2020 (to be in time for the 2022 election).

30 November 2020*

If a resolution has been made by the Council, the Council must give public notice by 30 November 2020 of the right for electors to demand a poll be held on Māori Representation.

If there is no change there is no requirement to notify the public of the right of 5% of the electors to demand a poll.

21 February – 21 May 2021

·  If a demand for a poll is received by 21 February 2021, a poll must be held by 21 May 2021. (Section 19ZC of LEA)

·  The Council may also resolve to undertake a poll on Māori Representation by 21 February 2021.  

21 May 2021

If a successful demand for a poll has been received by 21 February 2021 for Māori Representation or the Council has resolved to undertake a poll, this must be held by 21 May 2021 (within 89 days of notification) –19ZF of LEA).

By 31 August 2021*

·  Council must adopt an initial proposal for Representation Review for public consultation.

·  The Council hears submissions and makes a decision on a final proposal.

By 19 November 2021*

·  Public notice of Council of final proposal. Starts one month appeal/objection period.

·  If appeals/objections received – the Local Government Commission hears these and makes determination by April 2022.

*  Can be done earlier than these dates

 

31.     The Council also has the option of resolving to holding a poll itself rather than wait for the 5% of electors to demand a poll be held.  The Committee may wish to provide guidance to this matter.

32.     Based on the number of councillors staying the same at 10 councillors, one Māori ward can be proposed for Tauranga City. There is a formula in Schedule 1A of the LEA that calculates how many Māori wards can be established based on the number of Māori Electoral Population, the General Electoral Population and the total number of councillors. The Local Government Commission has this information on their website these based on the Statistics NZ 2018 census figures.   Please note that the electoral population figures are based on the population, not just eligible voters.

 

 

Option 2 – Council Resolution and poll for the 2025 elections

33.     The Committee has the option of recommending to the Council that it resolve after the 23 November 2020 to establish a Māori ward and to run a poll in conjunction with the 2022 elections.

34.     Like option 1, this option recognises that non-Māori cannot fully represent the Māori position regarding issues on the table and that specific representation also provides a mandate for the councillor to represent Māori  interests.

35.     This option would mean that a poll would not be held in 2021 but would be run in conjunction with the 2022 election.  The effect of this would be to postpone the decision until 2025 and enable further discussion and debate in the community on this matter.  It would also be a cost saving to the Council to run a poll with the election.

36.     This option may also give time for any legislative change to come into effect, but there is no guarantee that any changes will be made in time to take effect for the 2025 election.

37.     However this option would mean that a Māori ward would not have the possibility of getting established until 2025 and the delay may not be acceptable to iwi/hapū.

Option 3 – Recommend to Council that no Māori Ward be established.

 

38.     The Committee has the option of recommending to the Council that no Māori ward be established.

39.     For many councils the process under the LEA has not resulted in Māori representation being introduced, with many Māori now believing there are better ways to achieve representation. Refer to the section on Iwi Partnership Models below.

40.     This option may not be acceptable to iwi/hapū who value the establishment of a separate  Māori ward with specific representation and a mandate to represent the Māori  electors.

41.     Relying on Māori  candidates standing in general or at large wards provides no guarantee that a Māori  councillor will be elected, although the Single Transferrable Vote (STV) electoral system, which is now in place for the 2022 elections, has a greater chance of this occurring than a first past the post (FPP) system in various scenarios.

IWI PARTNERSHIP MODELS

42.     A further example of Māori representation includes Iwi Partnership Models. Examples of other councils with Iwi Partnership Models include:

·    Rotorua Lakes District Council / Te Arawa Partnership Model – Te Arawa Board members nominated to key Council committees (with voting rights) but committee recommendations confirmed by Council. 14 elected members elected by 11,153 Te Arawa descendants (25% voter turnout at Dec 2015 election) – This was contentious - RLDC received 1,800 submissions on the model in May 2015.

·    Gisborne District Council – iwi representatives at all committees of Council; project specific protocols (around culturally significant issues); iwi can address all Council and committee meetings on any topic (Standing Orders); iwi provide input on all resource consent applications; formal relationship documents.

·    Taranaki Regional Council (resulted from settlement act) – three iwi representatives to sit on two key committees (Policy and Planning, Consents and Regulatory) – three are selected by the eight iwi (one from each waka) and nominated for approval by Council; iwi consulted on resource and planning processes.

Financial Considerations

43.     There is no cost of introducing voting rights for Tangata Whenua representatives. The cost of a poll is estimated at $190,000 to $210,000 (Warwick Lampp, Electoral Officer, provided these figures for the referendum proposal in May 2020).  These figures do not include consultation or public notices. This cost would be an unbudgeted expense.

 

Legal Implications / Risks

44.     The Council has the option of introducing Māori wards under the LEA. If the Council resolves to do so, it is most likely that a valid poll will be demanded by the public.  This poll is binding and a further poll cannot be considered again for six years.

45.     The Local Government Act 2002 principles for local authorities, section 14(1)(d) states a local authority should provide opportunities for Māori to contribute to decision making. Some alternative methods to establishing Māori wards are set out in this report.  

Consultation / Engagement

46.     There will be a public engagement process with the Representation Review.  The consideration of Māori representation is the first part of this process.  

Significance

47.     This report is not considered significant in terms of the Council’s Significance and Engagement Policy, however the issue of Māori representation is of high public interest.

 

Click here to view the TCC Significance and Engagement Policy

Next Steps

48.     Recommendation to the Council.

49.     Council to consider the Committee’s recommendation.

50.     A decision on whether or not to establish a Māori ward for the 2022 election is required by 23 November 2020.

Attachments

Nil    


Tangata Whenua / Tauranga City Council Committee Meeting Agenda

24 July 2020

 

9            Discussion of Late Items