Te Hononga Council - Papatipu Rūnanga Committee

Open Minutes

 

 

Date:                                     Thursday 16 June 2016

Time:                                    4.30pm

Venue:                                 Committee Room 2, Level 2, Civic Offices,
53 Hereford Street, Christchurch

 

 

Present

Members

Mayor Lianne Dalziel (Chairperson)

Dr Te Maire Tau - Te Ngāi Tūāhuriri Rūnanga (Chairperson)

Councillor Jimmy Chen

Councillor Phil Clearwater

Councillor David East

Councillor Raf Manji

Councillor Andrew Turner

Iaean Cranwell Te Rūnanga o Wairewa

Charles Crofts - Te Rūnanga o Koukourārata

June Swindells - Te Hapū  o Ngāti Wheke

Rik Tainui - Ōnuku Rūnanga

 

 

16 June 2016

 

 

 

 

 

Liz Beaven

Community Board Advisor

941 5602

liz.beaven@ccc.govt.nz

www.ccc.govt.nz

To view copies of Agendas and Minutes, visit:
www.ccc.govt.nz/Council/meetingminutes/agendas/index

 


Te Hononga Council - Papatipu Rūnanga Committee

16 June 2016

 

Part A        Matters Requiring a Council Decision

Part B         Reports for Information

Part C         Decisions Under Delegation

 

 

 

Karakia Timatanga: Chairperson Tau. 

 

Nga Mate: The Committee acknowledged the passing of Rosaline Brown, Te Taumutu Rūnanga.

 

The agenda was dealt with in the following order.

 

1.   Apologies

Part C

Committee Resolved THCP/2016/00005

That the apology from Megen McKay, Te Taumutu Rūnanga be accepted.

 

Chairperson Tau/Councillor Clearwater                                                                                                             Carried

 

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

 

3.   Confirmation of Previous Minutes

Part C

Committee Resolved THCP/2016/00006

Committee Decision

That the minutes of the Te Hononga Council - Papatipu Rūnanga Committee meeting held on Tuesday, 15 March 2016 be confirmed.

Chairperson Tau/Chairperson Dalziel                                                                                                                  Carried

 

4.   Deputations by Appointment

Part B

There were no deputations by appointment.

 

5.   Presentation of Petitions

Part B

There was no presentation of petitions.    

6.   Confirmation of the draft Relationship Agreement between Christchurch City Council and Ngā Papatipu Rūnanga

 

Committee Comment

The Committee were advised that the draft Relationship Agreement was not ready to be presented to the Council for adoption.   Ngā rūnanga believed that the agreement has been diluted since the agreement’s first draft and wished to have an action plan attached to the agreement.  The Committee agreed that the draft Relationship Agreement with the inclusion of the rūnanga priorities be presented to the next Committee meeting and once approved then an action plan to be developed by staff.

 

 

Committee Resolved THCP/2016/00007

Part C

That the Te Hononga Council - Papatipu Rūnanga Committee:

1.              Adopt a parallel process with the Rūnanga working with Council staff to resolve issues around the Draft Relationship Agreement and that Rūnanga priorities are included in the new version of the Draft Relationship Agreement.

 

Chairperson Dalziel/Chairperson Tau                                                                                                                  Carried

 

Committee Resolved THCP/2016/00008

Part C

That the Te Hononga Council - Papatipu Rūnanga Committee:

2.              Request that Taumutu Rūnanga Representative, Principal Advisor Ngāi Tahu Relationships, and the Chief Advisor to the Chief Executive work on the content of the draft Relationship Agreement and present to the next Committee meeting.

 

Chairperson Dalziel/Chairperson Tau                                                                                                                  Carried

 

 

7.   Other Business

Part B

Rūnanga Priorities

The Committee were given a presentation on Papatipu Rūnanga priorities by Dr Te Marie Tau.

 

The Committee were advised that:

 

Te Waihora Management Group (Governance Group for Te Waihora) which currently consists of Environment Canterbury and Te Rūnanga o Ngāi Tahu will be joined shortly by Christchurch City Council.

 

The Committee requested that a workshop be held on the impact of Rapaki red zoning and papakainga zoning.

 

Committee Resolved THCP/2016/00009

That the presentation on the Rūnanga Priorities be accepted to be included in the draft Relationship Agreement.

 

Chairperson Tau/Chairperson Dalziel                                                                                                                  Carried


 

Resilient Greater Christchurch

The Committee were given a presentation on the progress of the Greater Christchurch Resilience Plan by Mike Gillooly, Chief Resilience Officer, and Te Marino Lenihen.

 

Committee Resolved THCP/2016/00010

That Te Marino Lenihan lead the development of the work programme with ngā rūnanga relating to the Greater Christchurch Resilient Plan.

 

Chairperson Tau/Chairperson Dalziel

                                                                                                                                                                                              Carried

Alternative Local Currency

The Committee received a presentation by Councillor Manji discussing the concept of an alternative local currency.

 

Papatipu Rūnanga Committee members to advise Council on who should attend the Alternative Local Currency working group in August.

 

The next meeting to be held on 1 September 2016 at 5pm.

 

 Karakia Whakamutunga: Chairperson Tau

 

    

Meeting concluded at 6.20pm.

 

CONFIRMED THIS 18th DAY OF AUGUST 2016

 

Mayor lianne dalziel and Dr te maire tau

Chairpersons