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- Council decides on committee structure and membership
| Author(s): | |
| Published: | 2013-12-03 00:00:00 |
Waikato regional councillors have agreed on their committee structure and membership.
“We’ve spent some time getting to know each other over the past month and I am confident we have fairly distributed the workload across the councillors,” said council chairperson, Paula Southgate, during a meeting in Hamilton last week.
“In making our decisions, we have given consideration to appropriate geographic representation on these committees, and a fair and democratic process,” Ms Southgate said.
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Waikato Civil Defence Emergency Management Group |
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No of appointments required |
Membership |
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1 member |
Councillor Hugh Vercoe |
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1 alternate |
Councillor Stuart Husband |
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Regional Transport Committee |
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No of appointments required |
Membership |
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2 members |
Councillor Hugh Vercoe (Chair) |
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Councillor Kathy White (Deputy Chair) |
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Hamilton Public Transport Joint Committee |
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No of appointments required |
Membership |
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2 members |
Councillor Lois Livingston (Co-Chair) |
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Councillor Jane Hennebry |
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Regional Public Transport Plan Development Committee |
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No of appointments required |
Membership |
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2 members |
Councillor Lois Livingston (Chair) |
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Councillor Hugh Vercoe |
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Strategy and Policy Committee |
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No of appointments required |
Membership |
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5 members |
Councillor Bob Simcock (Chair) |
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Councillor Theresa Stark (Deputy Chair) |
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Members: |
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Councillor Lois Livingston |
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Councillor Clyde Graf |
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Councillor Kathy White |
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Healthy Rivers: Plan for Change/Wai Ora: He Rautaki Whakapaipai Committee |
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No of appointments required |
Membership |
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5 members |
Councillor Alan Livingston (Co-chair) |
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Councillor Theresa Stark |
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Councillor Stu Kneebone |
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Councillor Tipa Mahuta |
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Councillor Lois Livingston |
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Environmental Performance Committee |
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No of appointments required |
Membership |
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5 members |
Councillor Clyde Graf (Chair) |
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Councillor Lois Livingston (Deputy Chair) |
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Members: |
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Councillor Timoti Bramley |
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Councillor Stu Kneebone |
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Councillor Kathy White |
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Lake Taupo Protection Project Joint Committee |
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No of appointments required |
Membership |
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2 members |
Councillor Peter Buckley |
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Councillor Timoti Bramley |
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Finance Committee |
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No of appointments required |
Membership |
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5 Councillors |
Councillor Jane Hennebry (Chair) |
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Councillor Alan Livingston (Deputy Chair) |
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Councillor Hugh Vercoe |
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Councillor Peter Buckley |
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Councillor Theresa Stark |
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Chair and Deputy Chair ex officio |
Councillor Paula Southgate and Councillor Tipa Mahuta |
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Audit and Risk Subcommittee |
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No of appointments required |
Membership |
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2 Councillors (Chair and Deputy Chair of Finance) |
Councillor Jane Hennebry Councillor Alan Livingston |
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One of either Chair or Deputy Chair ex-officio |
Councillor Paula Southgate or Councillor Tipa Mahuta |
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2 external appointees (1 of which to be Chair) |
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Contracts Subcommittee |
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No of appointments required |
Membership |
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2 Councillors (Chair of Finance Committee and Chair of committee relevant to contract) |
Councillor Jane Hennebry Councillor xx |
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Chief Executive |
Vaughan Payne |
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Integrated Catchment Management Committee |
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No of appointments required |
Membership |
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7 elected members |
Councillor Stu Kneebone (Co-Chair) |
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Councillor Stuart Husband (Co-Chair) |
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Councillor Kathy White |
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Councillor Bob Simcock |
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Councillor Timoti Bramley |
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Councillor Theresa Stark |
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Councillor Paula Southgate or Councillor Tipa Mahuta (ex officio) |
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8 Liaison Zone Subcommittee Chairs |
Refer each Liaison Zone Subcommittee Terms of Reference for names |
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Drainage Advisory Subcommittees |
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Thames Valley Drainage Subcommittee |
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No of appointments required |
Membership |
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2 elected members |
Councillor Clyde Graf |
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Councillor Stuart Husband |
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9 Community Representatives |
Refer Subcommittee Terms of Reference for names |
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Franklin Waikato Drainage Advisory Subcommittee |
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No of Appointments Required |
Membership |
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3 elected members |
Councillor Peter Buckley |
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Councillor Theresa Stark |
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Councillor Stu Kneebone |
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13 Community Representatives |
Refer Subcommittee Terms of Reference for names |
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Aka Aka Otaua Drainage Advisory Subcommittee |
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No of appointments required |
Membership |
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2 elected members |
Councillor Peter Buckley |
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Councillor Stu Kneebone |
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7 community representatives |
Refer Subcommittee Terms of Reference for names |
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Waikato Central Drainage Advisory Subcommittee |
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No of appointments required |
Membership |
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3 elected members |
Councillor Bob Simcock |
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Councillor Stu Kneebone |
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Councillor Lois Livingston |
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13 community representatives |
Refer Subcommittee Terms of Reference for names |
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Catchment Liaison Zone Subcommittees |
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Lake Taupo Liaison Zone Subcommittee |
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No of appointments required |
Membership |
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2 constituent councillors |
Councillor Timoti Bramley Councillor Kathy White |
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1 Co-Chair, ICM Committee |
Councillor Stu Kneebone |
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Either Chair or Deputy Chair Council (ex-officio) |
Councillor Paula Southgate or Councillor Tipa Mahuta |
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Upper Waikato Liaison Zone Subcommittee |
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No of appointments required |
Membership |
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2 constituent councillors |
Councillor Kathy White Councillor Hugh Vercoe |
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1 Co-Chair, ICM Committee |
Councillor Stu Kneebone |
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Either Chair or Deputy Chair Council (ex-officio) |
Councillor Paula Southgate or Councillor Tipa Mahuta |
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Waipa Liaison Zone Subcommittee |
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No of appointments required |
Membership |
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2 constituent councillors |
Councillor Alan Livingston Councillor Timoti Bramley |
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1 Co-Chair, ICM Committee |
Councillor Stu Kneebone |
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Either Chair or Deputy Chair Council (ex-officio) |
Councillor Paula Southgate or Councillor Tipa Mahuta |
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Central Waikato Liaison Zone Subcommittee |
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No of appointments required |
Membership |
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3 constituent councillors |
Councillor Bob Simcock Councillor Tipa Mahuta Councillor Lois Livingston |
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1 Co-Chair, ICM Committee |
Councillor Stu Kneebone |
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Either Chair or Deputy Chair Council (ex-officio) |
Councillor Paula Southgate or Councillor Tipa Mahuta |
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Lower Waikato Liaison Zone Subcommittee |
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No of appointments required |
Membership |
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2 constituent councillors |
Councillor Peter Buckley Councillor Theresa Stark |
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1 Co-Chair, ICM Committee |
Councillor Stu Kneebone |
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Either Chair or Deputy Chair Council (ex-officio) |
Councillor Paula Southgate or Councillor Tipa Mahuta |
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Waihou Piako Liaison Zone Subcommittee |
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No of appointments required |
Membership |
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3 constituent councillors |
Councillor Hugh Vercoe Councillor Timoti Bramley Councillor Clyde Graf |
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1 Co-Chair, ICM Committee |
Councillor Stuart Husband |
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Either Chair or Deputy Chair Council (ex-officio) |
Councillor Paula Southgate or Councillor Tipa Mahuta |
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Coromandel Liaison Zone Subcommittee |
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No of appointments required |
Membership |
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2 constituent councillors |
Councillor Clyde Graf Councillor Timoti Bramley (Councillor Tipa Mahuta proposed alternate, to be discussed at December meeting) |
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1 Co-Chair, ICM Committee |
Councillor Stuart Husband |
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Either Chair or Deputy Chair Council (ex-officio) |
Councillor Paula Southgate or Councillor Tipa Mahuta |
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West Coast Liaison Zone Subcommittee |
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No of appointments required |
Membership |
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2 constituent councillors |
Councillor Tipa Mahuta Councillor Theresa Stark |
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1 Co-Chair, ICM Committee |
Councillor Stu Kneebone |
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Either Chair or Deputy Chair Council (ex-officio) |
Councillor Paula Southgate |
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Co-governance Committees specific to each iwi relationship |
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Waikato Raupatu River Trust and WRC Joint Committee |
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No of appointments required |
Membership |
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4 Councillors (1 of which to be the chair) |
Councillor Paula Southgate (Co-Chair) |
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Councillor Tipa Mahuta |
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Councillor Theresa Stark |
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Councillor Alan Livingston |
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Te Arawa River Iwi Trust and WRC Co-governance Committee |
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No of appointments required |
Membership |
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4 Councillors (1 of which to be the chair) |
Councillor Paula Southgate (Co-Chair) |
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Councillor Timoti Bramley |
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Councillor Kathy White |
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Councillor Hugh Vercoe |
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Nga Wai O Waipa Co-governance Forum |
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No of appointments required |
Membership |
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1 member + 1 alternate |
Councillor Paula Southgate (Co-Chair) |
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Councillor Timoti Bramley (alternate) |
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Raukawa Charitable Trust and WRC Co-governance Committee |
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No of appointments required |
Membership |
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4 members (1 of which to be the chair) |
Councillor Paula Southgate (Chair) |
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Councillor Stu Kneebone |
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Councillor Timoti Bramley |
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Councillor Hugh Vercoe |
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Hearings Appointment Subcommittee |
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No of appointments required |
Membership |
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4 members |
Councillor Paula Southgate (Chair) |
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Councillor Tipa Mahuta |
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Councillor Bob Simcock |
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Councillor Theresa Stark |
Councillor membership on other committee groups
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No. Members |
Councillor appointees |
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2020 Taupo-nui-a-tia Action Plan Joint Management Group |
1 elected member 1 staff appointee |
Cr Kathy White |
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Farm Environment Award Trust |
2 elected members |
Cr Alan Livingston Cr Stu Kneebone |
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Future Proof Implementation Committee (Hamilton Sub Regional Growth Strategy Joint Committee) |
2 elected members |
Cr Paula Southgate Cr Peter Buckley |
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Hauraki Gulf Forum |
1 elected member 1 alternate |
Cr Peter Buckley Cr Clyde Graf |
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Hauraki Gulf Marine Spatial Plan Project Steering Group |
2 elected members (one of which is to be the Hauraki Gulf Forum rep) |
Cr Peter Buckley Cr Timoti Bramley |
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Local Government New Zealand Zone 2 |
3 elected members |
Cr Paula Southgate Cr Hugh Vercoe Cr Peter Buckley |
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Maungatautari Reserve Management Committee |
1 elected member |
Cr Stu Kneebone |
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Mighty River Domain and Karapiro Reserves Committee |
1 elected member |
Cr Alan Livingston |
|
Rotokauri Lake Management Committee |
1 elected member |
Cr Peter Buckley |
|
TB Free Waikato Committee |
1 elected member |
Cr Stu Husband |
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Waikato Agricultural Advisory Committee |
1 elected member |
Cr Theresa Stark |
|
SH3 Working Group |
2 elected members (one of which to be the chair of RTC and the other to be a constituent Councillor) |
Cr Hugh Vercoe Cr Alan Livingston |
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SH 1/29 East Coast Main Trunk Line Working Group |
1 elected member (which is the chair of Regional Transport Committee) |
Cr Hugh Vercoe |
|
Animal Ethics Committee |
Nominate 1 ‘suitable person’ to sit on the AgResearch Ruakura Animal Ethics Committee. |
Cr Jane Hennebry |