CCO Review 2020 Bianca Fourie CCO Governance and

CCO Review 2020 Bianca Fourie CCO Governance and External Partnerships CCO Review 2020 – BIDs Public Engagement Presentation

We will cover • Overview • Scope of the review • Introduction to independent panel members • Timeline • Public Engagement Section • Feedback form • Have your say events • Drop in sessions • How you can get involved • Next Steps CCO Review 2020 – BIDs Public Engagement Presentation

The Review • This review was requested by Mayor Phil Goff in 2019. • The CCOs are being reviewed by an independent panel. • The review will be completed by July 2020. • The five CCOs covered by the review are: • • • Auckland Tourism, Events and Economic Development (ATEED). Auckland Transport (AT). Panuku Development Auckland. Regional Facilities Auckland (RFA). Watercare. CCO Review 2020 – BIDs Public Engagement Presentation

Scope of the CCO review • The review panel will be examining three areas: 1) The CCO model, roles and responsibilities. 2) The accountability of CCOs. 3) CCO culture. CCO Review 2020 – BIDs Public Engagement Presentation

Introduction to the Panel Members • The work is led by a panel of 3 independent people, who were appointed by the Governing Body on 12 December. • The panel's role is to identify what is working well, what is not working, and how we can improve. • It will provide recommendations to ensure: • the services CCOs provide are efficient and effective • their decision-making has satisfactory levels of political oversight, public transparency, and accountability. CCO Review 2020 – BIDs Public Engagement Presentation

Introduction to the Panel Members Miriam Dean (Chair of the Panel) Miriam Dean CNZM QC is a highly regarded barrister, reviewer and director who is the independent chair of the Banking Ombudsman Scheme and director of Otakaro Limited, Crown Infrastructure Partners and the Real Estate Institute of New Zealand. Recently she was chair of the Electricity Price Review (20182019) and lead reviewer of the Corrections Review into Prisoners Mail alongside being involved in several other government inquiries. CCO Review 2020 – BIDs Public Engagement Presentation

Introduction to the Panel Members Doug Martin (Panel Member) Doug Martin is one of the most respected and experienced advisors on the organisational performance of public sector agencies in New Zealand. In 2013, he was appointed Crown Manager to Christchurch City Council helping it regain its accreditation as building consent authority. More recently he conducted independent reviews into the use of external security consultants by state sector agencies and into NZTA’s regulatory function and the Ministry of Transport’s monitoring of NZTA. CCO Review 2020 – BIDs Public Engagement Presentation

Introduction to the Panel Members Leigh Auton (Panel Member) Leigh Auton is a local government specialist with both extensive senior executive and governance experience. He was the chief executive of Manukau City Council and Interim CEO at Tauranga City Council. He was appointed by the government to the Board of Inquiry for the proposed Men’s Prison at Wiri in 2011 and to the Review Panel for Kaiprara District Council in 2012 and is a former member of the local Government Commission. Leigh has extensive involvement with Te Rūnanga ā Iwi o Ngāpuhi and is currently Chair of the Group Audit and Risk Committee. CCO Review 2020 – BIDs Public Engagement Presentation

Timeline Sections Timing Independent panel appointed December 2019 Public engagement 21 February - 22 March 2020 Panel's report on key issues, community and stakeholder feedback May 2020 Panel's final report and recommendations July 2020 CCO Review 2020 – BIDs Public Engagement Presentation

Public Engagement Section • The public engagement portion of the review will be happening alongside the Annual Plan consultation. There will be: • A web-page available allowing interested persons and groups the opportunity to submit their feedback. • An opportunity for interested parties to submit written submissions. • ‘Have your say events’ – community will be able to submit feedback and ask our team questions. • Four ‘Drop-In’ sessions where the Panel will meet with members of the public, allowing them to ask questions directly to the panel. CCO Review 2020 – BIDs Public Engagement Presentation

Public Engagement Section CCO Review 2020 – BIDs Public Engagement Presentation

Public Engagement Section • Have your say events: Event Date Time Location Bhartiya Samaj Senior Citizens Meeting 22 February 2020 10. 45 am to 12 pm Mt Roskill War Memorial Hall Kumeu Show Day 1 14 March 2020 10 am to 4 pm Kumeu Showgrounds Pasifika Festival 2020 14 March 2020 10 am to 4 pm Maungakiekie-Tāmaki Community Forum 25 February 2020 4 pm to 6 pm Hearing Style Event 3 March 2020 4 pm to 7. 30 pm Diversity Forum 3 March 2020 6 pm to 7. 30 pm Western Springs Park, Auckland Onehunga Community Centre Waitemata Local Board Office Manukau Room, Manukau Civic Building Pakuranga Chinese Association Event 4 March 2020 10 am to 12 pm Te Tuhi Centre for the Art Waiheke Have Your Say Drop-in 4 March 2020 5. 30 pm to 7. 30 pm Waiheke Local Board Office Upper Harbour Local Board Community Forum 5 March 2020 6. 30 pm to 8 pm Upper Harbour Local Board Office CCO Review 2020 – BIDs Public Engagement Presentation

Public Engagement Section • Have your say events: Event Date Time Location Aotea Annual Budget Community Meeting 7 March 2020 10 am to 12. 30 pm Claris Conference Centre, Aotea Great Barrier Island Albert-Eden Have Your Say Drop-in 10 March 2020 4 pm to 5 pm Albert Eden Local Board Office Public Meeting 10 March 2020 6 pm to 8 pm Te Oro Franklin Local Board Annual Budget Hearing Style Event 17 March 2020 9. 30 am to 11. 30 am Pukekohe Service Centre Orakei HYS Drop-in 17 March 2020 4 pm to 5 pm Howick Local Board Annual Budget Hearing Style Event 19 March 2020 6 pm to 8 pm CCO Review 2020 – BIDs Public Engagement Presentation St Chads Church and Community Centre Howick Local Board Meeting Room

Public Engagement Section • Independent Panel: CCO Review drop in sessions Event Date Time Location CCO Review Drop in 4 March 2020 2 pm to 4 pm Birkenhead Library CCO Review Drop in 12 March 2020 5 pm to 7 pm Manukau Library and Research Centre CCO Review Drop in 17 March 2020 5 pm to 7 pm Te Manawa CCO Review Drop in 19 March 2020 12 pm to 2 pm Ellen Melville Centre CCO Review 2020 – BIDs Public Engagement Presentation

How the BIDs can get involved • Take advantage of attending the ‘Drop in Sessions’ and the ‘Have Your Say’ Events. • Promote these sessions to your businesses, and get them to pass the information along to their customers. • Work together – form a collective submission. This can be done geographically, by size, type etc. CCO Review 2020 – BIDs Public Engagement Presentation

Next Steps • Once the public engagement section commences, we will send a follow up email out to you which includes: • • • Link to the ‘CCO Review’ and ‘Have Your Say’ websites. A copy of the feedback form – including all translations. A CCO Review summary document. Terms of Reference. List of Issues will be looked at in the review. • Any further questions can be emailed through to the dedicated email address: ccoreview@aucklandcouncil. govt. nz CCO Review 2020 – BIDs Public Engagement Presentation

This is your opportunity to have your say! CCO Review 2020 – BIDs Public Engagement Presentation