Standing Committees
Environment, Energy and Resilience Committee
Chairperson | Mayor Dr Victor Luca |
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Members | Councillor Nándor Tánczos (Deputy Chairperson), Deputy Mayor Lesley Immink, Councillors Julie Jukes, Andrew Iles, Gavin Dennis, Wilson James, John Pullar, Tu O'Brien, Toni Boynton, Ngapera Rangiaho |
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Living Together Standing Committee
Chairperson | Councillor Wilson James |
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Members | Councillor Gavin Dennis (Deputy Chairperson), Mayor Dr Victor Luca, Deputy Mayor Lesley Immink, Councillors Julie Jukes, Nándor Tánczos, Andrew Iles, Wilson James, John Pullar, Tu O'Brien, Toni Boynton, Ngapera Rangiaho |
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Infrastructure and Planning Standing Committee
Chairperson | Councillor John Pullar |
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Members | Councillor Andrew Iles (Deputy Chairperson), Mayor Dr Victor Luca, Deputy Mayor Lesley Immink, Councillors Julie Jukes, Nándor Tánczos, Gavin Dennis, Wilson James, John Pullar, Tu O'Brien, Toni Boynton, Ngapera Rangiaho |
Role | To monitor and advise on the implementation of Council's Infrastructure Strategy, capital works programme, operational service delivery, and related policy and bylaws. |
Risk and Assurance Committee
Chairperson | Stuart Henderson (Independent Chairperson) |
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Members | Deputy Mayor Lesley Immink (Deputy Chairperson), Petra Lucioli (independent member), Mayor Dr Victor Luca, Councillors Wilson James, John Pullar, Tu O'Brien |
Role | Oversees the effectiveness of Council's risk management, internal control environment, legal responsibilities, statutory compliance, and external auditing processes. |
Finance and Performance Standing Committee
Chairperson | Councillor Julie Jukes (Chairperson) |
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Members | Deputy Mayor Lesley Immink (Deputy Chairperson), Mayor Dr Victor Luca, Councillors Nándor Tánczos, Gavin Dennis, Wilson James, John Pullar, Tu O'Brien, Toni Boynton, Ngapera Rangiaho, Andrew Iles |
Role | To monitor the financial and non-financial performance of Council and provide governance oversight to organisational development. |
Joint Committees
Bay of Plenty Civil Defence Emergency Management Group
Role | This is a joint committee of the Bay of Plenty Regional Council, Kawerau, Ōpōtiki, Rotorua, Tauranga, Western Bay of Plenty and Whakatāne District Councils to determine Civil Defence and Emergency Management. The Terms of Reference are available from the Bay of Plenty Regional Council. This Committee is administered by the Bay of Plenty Regional Council. |
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WDC Members | Mayor Dr Victor Luca Deputy Mayor Lesley Immink (as alternate) |
Regional Transport Committee
Role | This is a joint committee of the Bay of Plenty Regional Council, Kawerau, Ōpōtiki, Rotorua, Tauranga, Western Bay of Plenty and Whakatāne District Councils established by the Bay of Plenty Regional Council under the Land Transport Management Act 2003. The Terms of Reference are available from the Bay of Plenty Regional Council. This Committee is administered by the Bay of Plenty Regional Council. |
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WDC Members | Mayor Dr Victor Luca Deputy Mayor Lesley Immink (as alternate) |
Eastern Bay of Plenty Joint Committee
Role | This is a joint committee of the Bay of Plenty Regional Council, Kawerau District Council, Ōpōtiki District Council and the Whakatāne District Council for responding to and managing a range of Eastern Bay of Plenty issues. The purpose is to form, explore and make recommendations for strategic collaborative initiatives between the partner councils and has a Terms of Reference (PDF, 102 KB) and Memorandum of Understanding as agreed by the partner councils. |
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WDC Members | Mayor Dr Victor Luca |
Eastern Bay District Licensing Committees
Role | The District Licensing Committees for Kawerau, Whakatāne and Ōpōtiki District Councils share committee members and are set up under the Sale and Supply of Alcohol Act 2012. |
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Members | Each council has two committees known as 'Committee A' and 'Committee B'. Committee A Membership is as follows:
List Members
Committee B Membership is as follows and enables Alan Sciascia to be the Commissioner in Russell Orr’s absence.
List Members
The Terms of Reference for this Committee is included in the Delegations Register. |
Eastern Bay Road Safety Operations Group
Role | This is a joint committee of the Bay of Plenty Regional Council, Kawerau District Council, Ōpōtiki District Council and the Whakatāne District Council. The objective of the Committee is to provide strategic direction, oversight and leadership to ensure Eastern Bay roads are increasingly free of death and serious injury. |
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Members | Bay of Plenty Regional Council Kawerau District Council: Councillor Ōpōtiki District Council: Councillor Whakatane District Council: Councillor Gavin Dennis and in his absence Councillor Councillor Wilson James 1 representative from NZ Police |
Terms of Reference for the Eastern Bay Road Safety Committee (PDF, 173 KB) |
Joint Forums
Rangitāiki River Forum
Role | The Rangitāiki River Forum (the Forum) is a statutory joint committee set up under the Ngāti Whare Claims Settlement Act 2012 and the Ngāti Manawa Claims Settlement Act 2012. The Forum has been established to protect and enhance the environmental, cultural, and spiritual health and wellbeing of the Rangitāiki River and its catchments, for the benefit of present and future generations. The Rangitaiki River Forum Terms of reference are available from the Bay of Plenty Regional Council who administers this group. The Tarawera Awa Restoration Group terms of reference is being developed. |
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Members | The Forum is a joint committee of the Bay of Plenty Regional Council, Whakatāne District Council and Taupō District Council. Membership includes representatives from:
The Whakatāne District Council representatives are:
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Ōhiwa Harbour Implementation Forum
Role | To oversee implementation of the Ōhiwa Harbour Strategy by the Ōhiwa Harbour Strategy Coordination Group (OHSCG) - an operational group made up of staff representatives from the OHS partner organisations. The Ōhiwa Harbour Implementation Forum Terms of Reference are available from the Bay of Plenty Regional Council who administers this group. |
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Members | The OHIF is made up of politicians or elected representatives from each of the partner organisations. The OHIF specifically invite attendance by organisations/groups which they believe will be interested such as the Department of Conservation, Ministry of Fisheries, Nukuhou Salt Marsh Care Group. The partnership includes:
The Whakatāne District Council representatives are:
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Special Committees
Funding Allocation and Young Achievers Special Committee
Chairperson | |
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Members | |
Role | This Committee considers and determines nominations for the Young Achievers Award Scheme and considers applications for the Annual Grants scheme. The Committee makes allocations under this scheme within approved budgets and allocates rural travel funds for youth provided by SportNZ according to their rules and guidelines. |
Creative New Zealand Local Communities Funding Assessment Special Committee
Chairperson | |
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Members | There are two allocation meetings each year. Membership consists of two Councillors, one representative from Arts Whakatāne, one Māori representative, and at least three community representatives, that should include a cross section of young people and migrant groups. Community representatives must be elected in a public and open way and appointments confirmed by the existing assessment committee. The term of the community representatives is for three years, with a maximum of two consecutive terms (note this does not apply to the Council or Arts Council appointments). The Chairperson is to be elected each year, for a maximum of three years. |
Role | This Committee makes funding decisions in respect to all funds provided by Creative New Zealand in accordance with the rules and guidelines provided by Creative New Zealand for the distribution of those funds. |
Boards
Commercial Advisory Board
Chairperson | Steve Franklin (Independent Chairperson) |
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Members | Deputy Mayor Lesley Immink (Deputy Chairperson), Mayor Dr Victor Luca, Councillors Wilson James, John Pullar, Nándor Tánczos and up to two external persons appointed by the Board |
Role | The purpose of the Commercial Advisory Board is to provide strategic advice on Council's strategic landholdings and broader economic and business development opportunities. The Board will provide strategic advice on:
The Board will concern themselves with broader economic and business development opportunities as they arise |
Whakatāne Youth Council
Chairperson | TBC |
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Members | The Council has adopted the Strategy for Young People in the Whakatāne District 2011-2016 which requires that each secondary school has at least two representatives on the Youth Council. To achieve District-wide representation, positions have also been reserved for at least one student from each area school in the District. This will ensure young people are represented across the wards that comprise the District. There are currently 11 Youth Councillors. |
Role | The Whakatāne District Youth Council (WDYC) consists of young people aged between 12-24 years who provide a youth perspective to what the Council does. The WDYC has a mixture of ethnicity, age, gender, experience and represents different geographic locations of the district. The WDYC discusses youth issues and works on youth projects, and the members gain valuable skills and learn about local government. The aim of the Youth Council is to encourage youth participation in the community. |
Quasi-Council Bodies
Whakatāne District Sister Cities Association
Chairperson | |
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Members | |
Role | The Whakatāne District Sister Cities Association consists of two Council appointees and various outside persons. This Association is funded by the Council ($5,000 per annum). Although it is a community organisation, there are strong links with the Council, as the Sister Cities movement has strong local government links. The focus of the Association will be on economic development opportunities as well as continuing with the friendship agreements. The Mayor is patron of the Association. An AGM is held each year. Janie Storey, Administration Officer Community, is the Secretary. The Sister Cities Association has its own constitution and objectives. China is now making approaches to New Zealand towns, and changes need to be made to reflect that relationship. The Council currently has two sister cities, Kamagaya in Japan and Warwick in Australia. |
Keep Whakatāne Beautiful Committee
Chairperson | |
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Members | |
Role | The Keep Whakatāne Beautiful Committee is currently under review. |