As a result, councillors agreed to establish three new committees: Te Miromiro - Assurance, Risk and Finance Committee, Te Pīpīwharauroa - External Member Appointment Committee, and Te Kuaka - Te Ao Māori Committee, which will make decisions on the council’s behalf.
This was one less than the previous council, which had four committees: Infrastructure Committee; Strategy and Policy Committee; Regulatory Compliance Committee; and Assurance, Risk and Finance Committee.
One addition that Kahika Tepania did insist upon was to include the names of native New Zealand birds in the new committee titles.
He explained that in te ao Māori, a pīpīwharauroa (shining cuckoo) was a suitable allegory for the External Member Appointment Committee.
The bird is recognised as the “bearer of news”, and also lays eggs in the nests of other birds to be raised and nurtured - a metaphor for the council’s committees.
A miromiro [tomtit] has the keen eye for detail required for the Assurance, Risk and Finance Committee, he said, while te kuaka [godwit] was known for its resilience and ability to travel long distances.
Kuaka also travel in huge flocks, signifying strength in unity to achieve purpose.
The meeting also confirmed a November 23 council decision to appoint an Executive Review Committee.
This will be renamed Te Huia - Executive Review Committee, with the huia a bird of the highest esteem in te ao Māori, synonymous with great leaders and leadership.
Last week, councillors also allocated roles on 14 external committees and organisations.
Kahika Tepania said there would be a mid-term review to ensure workloads were spread equitably among the 10 councillors, and it would provide an opportunity to make changes if necessary.
Councillors may be appointed to more external organisations in the new year.
The new committees are as follows:
- Te Miromiro - Assurance, Risk and Finance Committee. The terms of reference and membership have been adopted, with the exception of the chair yet to be appointed. Te Pīpīwharauroa - External Members Appointment Committee will conduct interviews to select a chair independent of the council late in January, with a final decision on the appointment to be made by FNDC in February.
- Te Pīpīwharauroa - External Member Appointment Committee. This will bear responsibility for interviewing and recommending the appointment of external experts to the council. It will be chaired by councillor John Vujcich, with councillors Steve McNally and Penetaui Kleskovic as members. Their first task will be to appoint an independent chair for Te Miromiro – the Assurance, Risk and Finance Committee.
- Te Kuaka - Te Ao Māori Committee. Terms of reference detailing the purpose, delegations, and membership of this committee have not yet been set. This will be undertaken early next year.
The current appointments are:
Northland Regional Transport Committee
Steve McNally
Ann Court
Te Oneroa a Tōhē Beach Board
Mayor Tepania
Hilda Halkyard-Harawira
Joint Climate Change Adaptation
Tāmati Rākena
Kōwhai - Deputy Mayor Stratford
Joint Regional Economic Development:
John Vujcich
Penetaui Kleskovic
Mayoral Taskforce for Jobs
Mayor Tepania
Penetaui Kleskovic
Creative Communities Funding Assessment Committee
Felicity Foy
Tāmati Rākena
Kaikohe Library & Civic Hub Steering Group (KLCHSG)
Tāmati Rākena
Babe Kapa
Felicity Foy
Turner Centre
Babe Kapa
Ngākahu Steering Group
John Vujcich
Hilda Halkyard-Harawira
Babe Kapa
Mate Radich
Steve McNally
Cycle Trail Trust
John Vujcich
Babe Kapa
Road Controlling Authority Forum
Ann Court
North Chamber
John Vujcich
Te Hiku Sports Hub
Felicity Foy
Te Ahu Charitable Trust
Felicity Foy
The meeting also adopted a meeting and workshop schedule for 2023 and will meet on a four-week cycle, with formal meetings aligned with maramataka, the traditional Māori lunar calendar.
Adoption of the maramataka follows a council wānanga [workshop] held on November 23 with maramataka expert, Matua Rereata Makiha, who explained the benefits of decision-making when following the moon cycles.
The meeting calendar on the council’s website will be updated once meeting minutes have been confirmed.