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Komiti Māori NOTICE IS GIVEN that the next meeting of Komiti Māori will be held in the Conference Room, Tūnohopu Marae, 5 Tūnohopu Street, Ōhinemutu, Rotorua on: Tuesday, 9 October 2018 commencing at 9.30 am. Please note: A pōhiri/welcome will take place at 9.30am with the meeting to start at approximately 10.30 am. Fiona McTavish Chief Executive 2 October 2018 Komiti Māori Terms of Reference The Komiti Māori has the core function of implementing and monitoring Council’s legislative obligations to Māori. Delegated Function To set operational direction for Council’s legislative obligations to M āori and monitor how these obligations are implemented. This will be achieved through the development of specific operational decisions which translate legislative obligations to M āori into action. Membership Three M āori constituency councillors and three general constituency councillors (the membership of the general constituency councillors to be rotated every two years), and the Chairman as ex-officio. Quorum In accordance with Council standing order 10.2, the quorum at a meeting of the committee is not fewer than three members of the committee. Co-Chairs to preside at meetings Notwithstanding the Komiti M āori has an appointed Chairperson, M āori Constituency Councillors may host-Chair committee meetings that are held in the rohe of their respective constituency. Term of the Committee For the period of the 2016-2019 Triennium unless discharged earlier by the Regional Council. Meeting frequency Two-monthly. Specific Responsibilities and Delegated Authority The Komiti Māori is delegated the power of authority to: • Monitor Council’s compliance with its obligations to M āori under the Local Government Act 2002 and the Resource Management Act 1991; • Approve actions to enhance M āori capacity to contribute to Council’s decision-making processes for inclusion in the development of the Long Term Plan; • Recommend to Council effective Maori consultation mechanisms and processes; • Identify any relevant emerging issues for the region relating to the principles of the Te Tiriti o Waitangi, legislative obligations to M āori under different statutes and programmes to build the capability of M āori; • Facilitate tangata whenua input into community outcomes, Council policy development and implementation work; • Formally receive iwi/hap ū management plans; BOPRC ID: A2460603 Page 3 of 68 • Make submissions on M āori related matters, except where the submissions may have a wide impact on Council’s activities, in which case they might be handled by the Regional Direction and Delivery Committee or Council; • Request an annual or 6 monthly report on Council’s responsiveness to Maori;1 • Establish subcommittees and delegate to them any authorities that have been delegated by Council to the Komiti Māori and to appoint members (not limited to members of the Komiti Māori); • Approve its subcommittee’s recommendations for matters outside the subcommittee delegated authority; • Recommend to Council the establishment of advisory groups to represent sub-region or constituency areas and to consider specific issues. Note: The Komiti Māori reports directly to the Regional Council. 1 Insertion as per resolution 2(e) Minute Item 13.6, Regional Council Meeting 22 May 2018 Page 4 of 68 Membership Chairperson: A Tahana Deputy Chairperson: T Marr Councillors: W Clark, D Love, M McDonald, L Thurston Ex Officio: Chairman D Leeder Committee Advisor: S Kameta Recommendations in reports are not to be construed as Council policy until adopted by Council. Agenda 1 Karakia Whakapuare/Opening Karakia 2 Apologies 3 Acceptance of Late Items 4 General Business 5 Declarations of Conflicts of Interests 6 Previous Minutes 6.1 Komiti Māori Minutes - 22 August 2018 9 7 Tangata Whenua Presentations 7.1 Te Paratehoata Te Kohea/Tunohopu Marae Komiti Refer to Agenda item 8.5 for background information. 7.2 Te Komiro o Te Utuhina & Ohinemutu Development Working Party - Lani Kereopa Refer to Agenda item 8.5 for background information. Page 5 of 68 8 Reports 8.1 Region-wide Water Quantity Proposed Plan Change 9 - Decision 23 APPENDIX 1 - Hearing Panel key points table 29 8.2 Review of Geothermal Management Policy in Rotorua 33 8.3 Ngāpuna Air Quality - Compliance Update 39 8.4 Kia Kaha Te Reo Māori - Te Wiki o Te Reo Maori Update 45 8.5 General Manager's Update 51 APPENDIX 1 - Komiti Māori Actions from 22 August 2018 61 APPENDIX 2 - 2018-09-26 Maori RMA training flyer 65 9 Consideration of General Business 10 Open Forum A short period of time will be set aside at the conclusion of the meeting to enable tangata whenua and members of the public to raise matters. Any matters raised and the time allowed for each speaker will be at the discretion of the Chair. No decisions can be made from matters raised in the Open Forum. 11 Karakia Whakakapi/Closing Karakia Page 6 of 68 Previous Minutes Page 7 of 68 Page 8 of 68 Minutes of the Komiti Māori Meeting held in Hei Marae, 147 Manoeka Road, Te Puke on Wednesday, 22 August 2018 commencing at 9.30 a.m. Click h ere to enter text. Present: Chairperson: Cr Matemoana McDonald - Host-Chair Councillors: Cr Arapeta Tahana - Komiti Māori Chair Cr Lyall Thurston Cr David Love Cr Bill Clark Ex Officio: Chairman Doug Leeder - attendance in part In Attendance: Bay of Plenty Regional Council: Fiona McTavish - Chief Executive, Namouta Poutasi - Acting General Manager Strategy & Science, Kataraina O’Brien - Strategic Engagement Manager, Pim de Monchy - Kaituna Catchments Manager, Courtney Bell - Senior Projects Officer (Kaituna Catchments); Nassah Steed - Programme Leader (Statutory Policy); Alex Miller - Compliance Manager - Primary Industry & Enforcement, Clark Koopu - Senior Advisory (Treaty), Rawiri Bhana, Reuben Gardiner - Māori Policy Advisors, Katrina Knill – Communications Partner, Jo Watts - Senior Planner (Water Policy), Wiki Ngawaka - Strategic Engagement Coordinator, Lisa Tauroa - Internal Services Officer, Shari Kameta - Committee Advisor. External: Shad Rolleston – SmartGrowth Tu Pakari Advisor; Te Kapu O Waitaha: Vivienne Robinson - General Manager, Parekura Whareaorere, Geoff Rice, Wharekonehu Te Moni, Maru Tapsell, Harry Whareaorere, Ted Whare, Des Heke, Aroha Ririnui; Ngaro Wikepa, Wehipoti Blake – Ngai Te Ahi; Delwyn Little – Ngai Tauranga Moana, Arthur Flintoff – Nga Potiki RMU, Parewhati Taikato, Danae Lee - MP Tamati Coffey Waiariki Electorate Office. Apologies: Cr Tīpene Marr, Chairman Doug Leeder (early departure), Fiona McTavish - Chief Executive (early departure) 1 Mihi Whakatau/Welcome A mihi whakatau took place at 9:40am before the start of the meeting at 10:54am. A karakia was provided by Kaumatua Wharekonehu Te Moni. 2 Host-Chair to preside Komiti Māori Chair Councillor Arapeta Tahana acknowledged the host Iwi and marae and explained that Councillor Matemoana McDonald would host-chair the meeting. Page 9 of 68 DRAFT MINUTES TO BE CONFIRMED 1 Komiti Māori Minutes Wednesday, 22 August 2018 3 Apologies Resolved That the Komiti Māori: 1 Accepts the apologies tendered at the meeting from: Councillor Tīpene Marr; and Chairman Doug Leeder and Chief Executive Fiona McTavish for early departure. Thurston/Love CARRIED 4 Acceptance of Late Items Nil 5 General Business Nil 6 Confidential Business to be transferred into the Open Nil 7 Declaration of Conflicts of Interest Nil 8 Previous Minutes 8.1 Komiti Māori minutes - 19 June 2018 Resolved That Komiti Māori: 1 Confirms the Komiti Māori Minutes of 19 June 2018, as a true and correct record. Clark/Thurston CARRIED 9 Presentations 9.1 Waitaha-A-Hei: Te Kapu O Waitaha Cadetship Programme Refer PowerPoint Presentation (Objective ID A2946797). Te Kapu O Waitaha General Manager Vivienne Robinson gave a presentation on Waitaha’s cadetship programme. Ms Robinson introduced Waitaha cadet Parekura Whareaorere who spoke briefly about the programme and her future plan to undertake environmental management studies in 2019. Page 10 of 68 A2948823 DRAFT MINUTES TO BE CONFIRMED 2 Komiti Māori Minutes Wednesday, 22 August 2018 Key Points: Overall goals of the cadetship programme were to: develop and future proof iwi capability outcomes and support the development and aspirations of rangatahi. The one-year cadetship programme provided: on the job learning, skills development, leadership, experiences, relationships, knowledge, mentoring and career pathways with learning requirements comprising: Waitaha areas of interest, legislation, values, whakapapa and history. Parekura’s aspirations and learnings included: legislative instruments, whakapapa, history and archives, environmental conservation and biodiversity, involvement in projects such as: kokako release, myrtle rust training, seed banking programme, wāhi tapu deforestation, resource consent and urban development processes and organisational structure, administration and investments. Te Kapu o Waitaha had submitted on Council’s Long Term Plan, valued and acknowledged their relationship with Toi Moana and were interested in Council’s summer student internship programme. Comments: Councillors commended the presentation and Waitaha’s cadetship programme to support Māori capability and rangatahi development. Strategic Engagement Manager Kataraina O’Brien thanked Waitaha for taking the time to make a submission to Council’s Long Term Plan and noted the opportunity to discuss further with Waitaha, engaging in Council’s Iwi RMA training workshops and the summer student internship programme. In response to Questions: Ms Robinson provided context for Waitaha’s
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