This is an HTML version of an attachment to the Official Information request 'Local Advisory Committtee Pilot'.
Fire and Emergency New Zealand Integration 
Terms of Reference – LAC Trial 
Item 5B: Draft – Not for Circulation 
FIRE AND EMERGENCY NEW ZEALAND 
INTEGRATION PROGRAMME 
Terms of Reference for Local Advisory Committee 
Trial  
4 October 2017 
V0.6 
under the Official Information Act 1982
Released 

DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 

Fire and Emergency New Zealand Integration 
 
 
Terms of Reference – LAC Trial 
DOCUMENT CONTROL 
Document information 
Project name 
Fire and Emergency NZ Integration Programme 
Author 
Resilient Communities Workstream 
Title 
Terms of Reference for Local Advisory Committee Trial 
File name 
Resilient Communities_TOR_LAC Trial_v0.6 
Document ID 
[Reference Number] 
Revision history 
Version 
Date 
Author 
Description of change 
0.1 
15 September 2017 
Nic Wright 
Initial draft  
0.2 
18 September 2017 
Nic Wright 
Updated for feedback provided from internal Integration Programme review  
0.3 
18 September 2017 
Nic Wright 
Updated for feedback provided from internal Integration Programme review  
0.4 
19 September 2017 
Nic Wright 
Draft for Integration Reference Group review and feedback 
0.5 
26 September 2017 
Nic Wright 
Updated for feedback from Integration Reference Group and Leigh 
Deuchars 
0.6 
4 October 2017 
Nic Wright 
Updated for feedback from the Integration Director, David Strong 
 
 
 
 
 
 
 
 
Feedback and input sought from 
Name 
Business Area 
Date 
Version 
Richard Stewart 
Workstream lead, OPP Workstream, Fire and Emergency 
18/09/2017 
0.1 
New Zealand Integration Programme  
Janine McLees 
Worksteam lead, Implementation and Change , Fire and 
18/09/2017 
0.1 
Emergency New Zealand 
Mark Plowman  
Business Analyst, Fire and Emergency New Zealand 
18/09/2017 
0.1 
Integration Programme 
Cushla Majendie 
Implementation and Change Analyst, Fire and Emergency 
18/09/2017 
0.1 
under the Official Information Act 1982
New Zealand Integration Programme  
Sue Sherburd 
Stakeholder Engagement Principal Advisor, Fire and 
18/09/2017 
0.1 
Emergency New Zealand Integration Programme 
Hayley Corbett 
Principal Advisor, Fire and Emergency New Zealand 
19/09/2017 
0.2 
Integration Programme 
David Strong 
Integration Reference Group 
20/09/2017 
0.4 
Released 
Kevin O’Connor 
Kerry Gregory 
Daryl Sayer 

DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 
 
 

Fire and Emergency New Zealand Integration 
 
 
Terms of Reference – LAC Trial 
Name 
Business Area 
Date 
Version 
Gary Simpson 
Sue Sherburd 
Steve Kerr (Department of 
Internal Affairs) 
Rhys Jones 
Strategic Leadership Team 
24/09/2017 
0.4 
Leigh Deuchars 
Meiken Bassant 
Wayne Mackey 
Paul McGil  
Murray Mitchel  
Brendan Nally 
Kevin O’Connor 
David Strong 
Brett Warwick 
 
 
 
under the Official Information Act 1982
Released 

DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 
 
 

Fire and Emergency New Zealand Integration 
 
 
Terms of Reference – LAC Trial 
CONTENTS 
Document control ....................................................................................................................................... 2 
Background and purpose ............................................................................................................................ 5 
Objectives ................................................................................................................................................. 6 
Scope ....................................................................................................................................................... 7 
Approach .................................................................................................................................................. 8 
Dependencies.......................................................................................................................................... 10 
Costs ...................................................................................................................................................... 11 
Trial deliverables ...................................................................................................................................... 12 
Plan on a Page ........................................................................................................................................ 13 
Trial governance structure ........................................................................................................................ 14 
Risk and issue management ..................................................................................................................... 17 
Resourcing .............................................................................................................................................. 20 
Appendix 1: High Level Local Advisory Committee project Plan on a Page .................................................... 21 
 
 
 
under the Official Information Act 1982
Released 

DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 
 
 

Fire and Emergency New Zealand Integration 
 
 
Terms of Reference – LAC Trial 
BACKGROUND AND PURPOSE 
Background 
The Fire and Emergency New Zealand Act 2017 (the Act) requires Fire and Emergency New Zealand (NZ) to 
establish Local Advisory Committees (LACs).   
Fire and Emergency NZ will be supported by a network of LACs to ensure a local and community-focused 
perspective is heard and inputs into planning and the provision of services. 
The purpose and functions of LACs are set out in Section 14 of the Act.  Cabinet has been advised that there will 
be up to 16 LACs.  The Cabinet paper has been made public (CAB-15-MIN-0207 refers). 
 
Purpose of this document 
This paper outlines the draft Terms of Reference (TOR) for the LAC Trial to be undertaken in the Hawke’s Bay in 
early 2018.  Specifically, the TOR outlines the objectives, scope, approach, timeline and governance model for 
the trial.   
The trial will inform the final detailed design, operational processes and procedures and mandate upon which the 
LACs will operate, as well as helping Fire and Emergency NZ to better understand the skills and knowledge LAC 
members should have, how committees should be structured, how they will work with the organisation, and how 
their local input will be incorporated into planning processes. 
 
 
under the Official Information Act 1982
Released 

DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 
 
 

Fire and Emergency New Zealand Integration 
 
 
Terms of Reference – LAC Trial 
OBJECTIVES 
The LAC trial will provide an opportunity to test, validate and confirm the elements of the LAC detailed design 
and observe how these could play out in practice, across a number of different business scenarios, before the 
LACs proper, are established.  The trial provides the opportunity to test the detailed design in a simulated LAC 
environment and gather feedback from the LAC trial members and other stakeholders.  This will result in the 
detailed design being updated accordingly.   
The objectives for the LAC trial are as follows: 

Objective 
Measure 
1. 
Prove that the critical elements of the LAC Detailed 
We design LAC operating principles, processes and develop policies 
Design are practical and achievable and that they 
that: 
provide a framework within which LACs can operate 
 
enable LACs to profile and represent their local issues for 
efficiently and effectively, to achieve the legislative 
consideration during the Fire and Emergency NZ planning 
intent of the Fire and Emergency NZ Act 2017. 
process providing input at a local and national level as 
  
required;  
 
are relevant, straight-forward and easy to fol ow and are 
not onerous for LAC members to carry out; 
 
are repeatable across different LACs and provide 
sufficient flexibility to accommodate local risks and needs; 
 
will create a level of consistency across all LACs for 
national reporting purposes; 
  enable effective engagement between the LAC and the 
Fire and Emergency NZ representative on an ongoing 
basis. 
2. 
Provide confidence to our stakeholders that the 
Engagement scores and feedback from local community interest 
proposed design will ensure Fire and Emergency NZ 
groups and interim LAC members participating in the trial. 
maintains a close connection with the community 
Developed processes for considering advice provided by LACs into 
and has the capability to integrate advice provided 
planning processes. 
by the LACs in respect of local risks, issues and 
Developed processes for identifying the appropriate interest groups 
community interests into planning processes and 
to represent key risks within each community. 
plans. 
Developed a defined skills matrix for potential LAC members. 
under the Official Information Act 1982
Developed a defined skills matrix for Fire and Emergency personnel 
required to support the LAC process.  
Developed skills identification, selection, appointment, induction 
policy and processes, with supporting training material. 
3. 
Develop a roadmap for the establishment and 
Develop an implementation timeline that can be  achieved by al  
deployment of LACs.  
LACs, based on learnings from the trial. 
4.  
Validate the roles, responsibilities and expectations 
Defined RASCI (accountability and responsibilities) for operating the 
of those people integral to the LAC process including  LACs. 
Released 
LAC members, Fire and Emergency NZ Board, 
Defined capabilities and capacity required of each Fire and 
engagement personnel, and secretariat and 
Emergency role, to support the running of the LACs 
administration functions.   

DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 
 
 

Fire and Emergency New Zealand Integration 
 
 
Terms of Reference – LAC Trial 
SCOPE 
The scope of the LAC Trial is outlined in the table below: 
In Scope 
Out of Scope 
Validation of policies, processes, decisions, systems and tools required to 
Validation of policies, processes, decisions, systems and tools 
perform the following functions: 
required to perform the following functions: 
1.0 ESTABLISH & MANAGE LOCAL ADVISORY COMMITTEE 
 Set and review local area boundaries 
       Identify, appoint and remove committee members 
 Measure LAC performance  
 
Remuneration of committee members 
 Measure and report on progress in relation to local planning 
 
Set and review LAC operating principles 
 Manage complaints and dispute resolution 
 
Appoint Fire and Emergency NZ representative (advisory function) to 
 Setting the remuneration scale for LAC members 
LAC 
 Board and LAC Chairs meeting. 
 
Development and training 
 
 
Maintain LAC member capability. 
 Permanent appointment for LAC proper in the Hawke’s Bay 
 
area 
2.0 OPERATE LOCAL ADVISORY COMMITTEE 
 Setting boundaries of LACs and the preparation for documents 
 
Engage with local stakeholders and consider local risk and need 
for public consultation on the proposed boundaries 
 
Provide advice to Fire and Emergency NZ 
 Drafting of regulations to support LACs 
 
Share information and knowledge with LACs 
 Determining LAC committee names 
 
Secretariat and admin support functions 
 Finalisation of policies, processes, systems and tools required 
 
Engagement with Fire and Emergency NZ, operating expectations 
to support LAC operation 
and obligations/entitlements. 
 LAC implementation 
 
 Information technology changes required to support the LACs  
3.0 SUPPORT LOCAL ADVISORY COMMITTEES 
 Training development and delivery for LACs members. 
 
Setup new committee members  
 
Provide support to committee members 
 
Pay committee member remuneration 
 
Reimburse expense claims 
 
Processes, tools and controls to support committee functions. 
 
4.0 LOCAL ADVISORY COMMITTEE ENGAGEMENT 
 
Board engagement with LACs 
 
Fire and Emergency NZ relationship locally and nationally – including 
roles and responsibilities 
 
Escalation and dispute process. 
 
 Identify and design processes that may be missing from the existing 
 
design 
 
 Engagement with local leaders in the Hawke’s Bay area to assess and 
 
validate local risk and issues and seek appointment nominations 
 
 Wider stakeholder engagement with local community interest groups 
 
through the Trial Reference Group  
 
under the Official Information Act 1982
 Determine the interim boundaries that will apply to the trial 
 
 Interim LAC member appointments for Hawke’s Bay  
 
 Appoint a temporary Fire and Emergency NZ representative to act as the 
 
engagement and liaison point for the LAC   
 
 Assess organisational impact on other parts of the business as a result of   Organisational design and changes required to appoint Fire and 
administering the LACs. 
Emergency NZ engagement representative personnel or 
support secretariat functions required during the trial. 
 
 
 
 
Released 
 
 
 
 
 

DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 
 
 

Fire and Emergency New Zealand Integration 
 
 
Terms of Reference – LAC Trial 
APPROACH 
The Integration Programme principles will guide how the trial is designed and executed.  They include:   
  Collaboration: Active engagement of and co-design with our people, the sector, unions and 
associations, community interest groups, associations and emergency partners will underpin success.  
The Programme will work ‘with’ not ‘to’ the sector, and will adopt a ‘listen and act’ not ‘tell and do’ 
approach.  The Programme will treat all parties with respect and give peoples’ views due consideration.  
  Transparency: The Programme will communicate transparently and often.  Transparency will be crucial 
in maintaining the support of people, and including our people in the change.  
  Impartiality: The Programme will treat the views of all internal and external stakeholders fairly and with 
respect.  When designing solutions, it will work with the best interests of Fire and Emergency NZ and 
the Community in mind and keep an open mind to diverse views. 
  Momentum: The Programme will maintain the momentum that was built throughout the Review and 
Transition Phases of the Programme.  It will balance the desire to work quickly with the sector and the 
organisation’s ability to absorb change.   
  Leader-led: Change is more effective if it is owned and led by leaders throughout the organisation, in 
particular regional and local leaders who have trust and credibility with our people.  The Programme will 
support leaders throughout the organisation and give them the tools they need to manage change and 
empower them to lead effectively. 
The trial will be led out of the Resilient Communities Workstream, in the Integration Programme.  In Hawke’s 
Bay, it will be led by Hawke’s Bay local leaders, Principal Rural Fire Officer (Trevor Mitchell) and the Area 
Manager (Ken Cooper), with support from the Region 3 Regional Manager Rural (Gary Lockyer), Region 3 Acting 
Fire Region Manager (Bruce Stubbs).   
Planning and consultation will be undertaken prior to engaging and executing to ensure this is done in a 
considered and prepared manner, and to ensure a seamless trial on a “no surprises” basis. Roles and 
responsibilities wil  be defined to ensure that there is clarity around who is responsible for doing which activities. 
Stakeholder Engagement 
Consultation, collaboration and buy-in are critical not only to the successful design and execution of the trial but 
more importantly to how LACs are perceived by the community (through its local interest groups).  LACs will be a 
valuable mechanism for providing input to Fire and Emergency NZ around alignment of local risks and needs, 
under the Official Information Act 1982
against Fire and Emergency NZ’s capability, and for ensuring that the interests of the local community have 
appropriately been considered as part of the planning process. For Fire and Emergency NZ, LACs provide a 
forum and opportunity to strengthen strategic stakeholder relationships, on both a local and national level and 
means to ensure that we remain a tight connection with local communities. 
A stakeholder engagement plan and communications plan is being prepared to ensure that engagement in 
respect of the trial is carried out in an all-encompassing, planned and cohesive manner. The objectives of 
Released 
stakeholder engagement are to: 
  establish a trial Reference Group that will support the design process and act as champions within their 
respective stakeholder organisations for the establishment and support of future LACs post July 2018; 

DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 
 
 

Fire and Emergency New Zealand Integration 
 
 
Terms of Reference – LAC Trial 
  identify and appoint interim LAC members that can effectively represent the community interests of the 
Hawke’s Bay Area; 
  educate stakeholders on the purpose of the LACs in the lead up to the establishment of LACs national y 
post July 2018; and 
  tap into wider stakeholder groups, at a national level during and post the trial in the lead up to 
implementation of the LACs. 
Stakeholder analysis will ensure all appropriate community interests in the Hawke’s Bay local area are identified 
and engaged to enable the best chance of securing interim LAC members that most appropriately represent the 
community interests.  This will be done collaboratively with the local leaders.  
Reference Group 
A Reference Group will also be established for the purposes of the trial.  It is expected that this will comprise of 
representatives from local community entities (that are not LAC members), unions and associations 
representatives, previous Enlarged Rural Fire District Chairs Group and Fire and Emergency NZ Subject Matter 
Experts from the LAC pilot groups.  This group will be continuously consulted and informed on the trial as it 
progresses, be responsible for reviewing trial outcomes and be used to workshop improvements, where specific 
issues or inefficiencies have been identified.  The Reference Group will also be tasked with keeping their 
respective (national and local) stakeholder groups updated on trial progress and will act as a good medium for 
continued stakeholder engagement, at a national level, once we are ready to deploy LACs across the country. 
Trial Approach 
The trial will replicate where practical, real life processes that we would expect the LAC to perform post July 
2018.  These will be based on the draft detailed design and allow us to test a number of dif erent business 
scenarios within a process.  The intent of the trial is to test these processes to ensure that they are not only fit-
for-purpose, but also easy for LAC members to perform, without being time intensive or requiring significant IT or 
other specialist skills, recognising that LAC members are likely to stem from a number of diverse groups, with 
varying skill sets.  A series of business scenarios will be developed to allow us to test the end-to-end process, 
and assess the impacts on all participants in the process, as part of the trial planning.  These will also include 
scenarios where things do not go as planned.  For example, what happens when a LAC is unhappy with Fire and 
under the Official Information Act 1982
Emergency’s response to their advice, what happens when the LAC is not functioning and meeting expectations 
under the Operating Principles etc. 
An iterative design process wil  be adopted during the trial, involving the Reference Group in design and using 
the trial participants to test different design options, where appropriate, in order to land on the best solution.  
Where possible, we will try to trial refinements to process, during the trial period, to ensure these pan out as 
Released 
intended. 
The trial will also enable the assessment of the people impacts of proposed design and the practicality and 
effectiveness of the proposed Fire and Emergency NZ engagement/relationship manager role, and the capability 
and capacity that is required in order to successful y support the LAC process nationally, in the future.  There will 

DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 
 
 

Fire and Emergency New Zealand Integration 
 
 
Terms of Reference – LAC Trial 
be no permanent changes to roles made as a result of the trial.  Relevant unions and associations will be advised 
of any temporary impacts on existing jobs e.g. secretariat functions required to support the LAC trial.  
At the conclusion of the trial, findings and recommendations will be documented and presented to the Board for 
consideration.  It is envisaged that the LAC Detailed Design will also be finalised at this point and presented to 
the Board for approval. 
 
DEPENDENCIES 
Upstream Dependencies – One or more of the project deliverables is dependent on a deliverable from another 
project and is outlined in the table below. 
Project 
Deliverable 
Is dependent on….. 
Resilient Communities 
Conduct LAC Trial  
Detailed Design for LAC processes being drafted to a level of detail 
sufficient to trial 
Resilient Communities 
Conduct LAC Trial 
High Level Design and Detailed Design for the local planning processes 
(including local risk modelling and local capability model ing being 
 
drafted to a level of detail  sufficient to trial  
Leadership in the Sector 
   Conduct LAC Trial                 Link and align with overal  engagement across the sector 
Downstream Dependencies – Another project’s deliverable is dependent on one or more of the project’s 
deliverables, and is outlined in the table below. 
Project 
Deliverable 
Creates a dependency for…. 
Resilient Communities 
Findings and recommendations 
Draft LAC Regulations  -these may require 
updating fol owing the trial 
Resilient Communities 
Findings and recommendations 
Target Operating Model design - new 
functions required to support the LACs 
 
 
 
under the Official Information Act 1982
Released 
10 
DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 
 
 

Fire and Emergency New Zealand Integration 
 
 
Terms of Reference – LAC Trial 
COSTS  
It is anticipated that the following direct costs will be incurred as a result of executing the trial.  These will be 
funded through the Integration Programme, Stakeholder Engagement budget.  
Cost Category 
Cost Description 

LAC Interim 
Remuneration - up to 8 people for max.   meetings over 3.5 months @ 
23,360 
Appointments 
$
/day 
Travel and accommodation @$50 per member per meeting 
6,400 
Public notifications 
5,000 
 
Total Direct costs  
$ 34,760 
 
Assumptions: 
  Project resource costs will be funded from the Integration Programme budget.  These will be used to 
plan and facilitate the trial including conducting stakeholder analysis with local leaders, developing a 
comprehensive stakeholder engagement plan, developing communications, documenting finding and 
recommendations etc. 
  Stakeholder engagement activities and venue costs, travel and accommodation required to be 
undertaken by the project team and Reference Group will be funded by the Integration Programme, 
Stakeholder Engagement budget. 
  Time and effort required for Area and Local Leaders to conduct stakeholder analysis, local community 
engagement, participating in Reference Group, communicating trial progress to stakeholders etc. will be 
absorbed by BAU. 
  Time and effort required for members of the Reference Group to review trial progress and findings and 
collaborate on design for alternative solutions, will be absorbed by BAU and/or partner agencies from 
which those members are affiliated. 
 
 
 
under the Official Information Act 1982
Released 
11 
DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 
 
 

Fire and Emergency New Zealand Integration 
 
 
Terms of Reference – LAC Trial 
TRIAL DELIVERABLES  
The table below summarises the key deliverables and activity that will have been completed by the end of the 
trial. 
Table 1: Trial Deliverables 
Completion 
Deliverable 
Description 
Date 
 
 Draft Terms of Reference – LAC Trial – Hawke’s Bay 
30/09/2017 
 
 Stakeholder analysis with regional and local leaders 
06/10/2017 
06/10/2017 
 
 Communications and Stakeholder Engagement Plan for purposes of engaging and 
identifying potential nominations for LAC members  
 
 Skills matrix for LAC member positions 
13/10/2017 
 
 Final Terms of Reference – LAC Trial – Hawke’s Bay (approved by the Board) 
16/10/2017 
 
 Agreement on the Board’s involvement in the trial 
31/10/2017 
 
 Evaluation criteria for LAC member selection 
03/11/2017 
 
 Trial Reference Group formed  
18/11/2017 
30/11/2017 
 
 Local stakeholder engagement for the purposes of engaging and identifying potential 
nominations for LAC members  
 
 LAC appointee nominations for Board consideration 
30/11/2017 

08/12/2017 
 
 LAC appointee engagement artefacts – confidentiality, code of conduct, terms and 
conditions of engagement etc. 

15/12/2017 
 
 Trial runsheet including meeting schedule, activities and specific business scenarios 
planned for testing at each meeting 
 
 LAC interim appointees confirmed by the Board 
18/12/2017 
 
 LAC interim appointees appointed and inducted 
31/01/2018 
under the Official Information Act 1982
 
 Hawke’s Bay LAC Trial complete 
30/04/2018 
 Trial findings and recommendations 
31/05/2018 
 
 
   
Released 
12 
DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 
 
 


Fire and Emergency New Zealand Integration 
 
 
Terms of Reference – LAC Trial 
PLAN ON A PAGE 
under the Official Information Act 1982
 
13 
DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 
 
 
Released 



Fire and Emergency New Zealand Integration 
 
Terms of Reference – LAC Trial 
 
TRIAL GOVERNANCE STRUCTURE 
 
 
 
*Note, to be updated once Phase 2 governance arrangements are confirmed 
 
under the Official Information Act 1982
Released 
14 
DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 


Fire and Emergency New Zealand Integration 
 
Terms of Reference – LAC Trial 
 
 
under the Official Information Act 1982
 
 
Released 
15 
DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 

Fire and Emergency New Zealand Integration 
 
Terms of Reference – LAC Trial 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
under the Official Information Act 1982
 
 
Released 
16 
DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 

Fire and Emergency New Zealand Integration 
 
 
 
 
 
Terms of Reference – LAC Trial 
 
RISK AND ISSUE MANAGEMENT 
The table below includes an initial assessment of potential LAC trial risks.   

Risk Title 
Risk Description 
Mitigation Plan 
Residual Risk 
Rating 
1. 
Unsuccessful in getting 
If we are unable to get local community 
  Allow sufficient time up front to engage widely with stakeholders, 
Moderate 
local community 
interest groups to participate in the LAC 
actively promoting the local advisory committee’s value add to the 
interest groups to 
trial, then there is a risk that our 
community by providing local risks and issues advice to Fire and 
participate in the LAC 
detailed design will not fit for purpose or 
Emergency NZ, the importance of the role and ability to influence 
trial for the required 
well suited to future LACs.   
readiness, response and recovery, prior to calling for LAC 
duration of the trial 
 
nominations. 
 
  Ensure LAC member remuneration for the trial is commensurate with 
time invested. 
  Plan and map out trial activities in detail prior to the trial in order to set 
expectations around time commitments to LAC members upfront. 
2. 
Conflict of interest/ lack  If we don’t have appropriate controls 
  Design a robust selection, appointment and induction process that 
Low 
of confidentiality 
and appointment processes in place, 
clearly sets out our expectations for impartiality, independence and 
 
there is a risk that the integrity of the 
confidentiality and contractually binds LAC member appointees to 
LAC and its credibility as critical advisor 
comply with this conditions. 
to Fire and Emergency NZ will be 
  Put in place review. 
compromised.  
  Build in ability to remove members who are not acting in accordance 
 
with expectations and the conditions of their appointment. 
  Implement appropriate controls to ensure that conditions are 
continuing to be met on an ongoing basis throughout the member’s 
under the Official Information Act 1982
term of appointment. 
3. 
Decisions are not made 
If we don’t appoint the right 
  Develop methods to ensure that LAC nominations are representative  Moderate 
as a collective group, 
representatives to the LAC, there is a 
of the local community. 
17 
DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 
Released 

Fire and Emergency New Zealand Integration 
 
 
 
 
 
Terms of Reference – LAC Trial 
 

Risk Title 
Risk Description 
Mitigation Plan 
Residual Risk 
Rating 
the voice of the 
risk that the voice of the individual 
  Design a robust selection process, that also takes into account 
individual overpowers 
members will overpower the committee 
personality types and dynamics. 
committee/ special 
and dilute the effectiveness and intent 
  Appoint a strong Chair that can manage committee dynamics 
interest groups drive 
of the LAC.  
effectively. 
wrong focus/ industry 
 
  Ensure LAC members are well briefed on their roles and 
vs community interest 
responsibilities as members and their responsibility to represent the 
groups  
interest of the overall community. 
 
  Build in ability to remove members who are not acting in the interests 
of the community. 
  Observe behaviour and representation during the trial and use 
observations to build in controls to manage. 
 
4. 
Trial sets precedent for 
There is a risk that external 
  Ensure that trial appointees are engaged as interim appointments 
Low 
the permanent make up 
stakeholders and trial appointees 
only.  Appointments will be timebound for the period of the trial. 
of future LAC for the 
perceive that the trial appointees will 
Hawke’s Bay area 
continue to operate the LAC ongoing as   
 
a permanent arrangement, post the 
trial, despite the detailed design and 
other LAC establishment activities 
having been implemented. 
5. 
Fail to get buy-in and 
If we do not run a thorough, well 
  Simulate as close as possible, all business scenarios that are likely to  High 
engagement from trial 
planned and coordinated trial process, 
be required and/or encountered as part of operating the LAC. Ensure 
under the Official Information Act 1982
participants 
there is a risk that we will be not get 
that business scenarios simulate the end to end business process 
 
buy in or effective contribution from trial 
wherever possible to flush out any inefficiencies or breakdowns in 
participants and will be unsuccessful in 
process and consult with stakeholders to design resolutions and/or 
achieving our trial outcomes. 
improvements to the process design.  
18 
DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 
Released 

Fire and Emergency New Zealand Integration 
 
 
 
 
 
Terms of Reference – LAC Trial 
 

Risk Title 
Risk Description 
Mitigation Plan 
Residual Risk 
Rating 
 
  Conduct the trial over a long enough duration to ensure that all 
possible business processes and scenarios can be tested thoroughly. 
  Invest time upfront, to get everyone (stakeholders and trial 
participants) on the same page, so everyone is clear on the 
expectations of the trial and their responsibilities and contribution to 
the overall design. 
  Be agile - Listen to feedback, tweak processes and re-test throughout 
the trial.  Be flexible and adaptable and build in review sessions to 
canvas and consider feedback. 
  Ensure we are as prepared as possible prior to the commencing the 
trial i.e. draft detailed design complete for the processes that we are 
trialling, draft templates, artefacts, guides etc. are complete and 
available, and a structured plan/daily runsheet of trial activities to be 
carried out by the trial LAC has been completed. 
6. 
The local planning 
If we cannot agree and put in place 
  Prioritise local risk and capability and planning framework projects 
Moderate 
framework is not agreed  changes to the local planning 
with the Resilient Communities workstream. Ensure this is the main 
and ready to be 
framework before the trial commences, 
effort, along with the LAC project in terms of workstream priorities. 
tested  during the trial 
there is a risk that we will not be able to 
  Obtain Business sponsor backing so potential roadblocks or conflicts 
period 
sufficiently test this critical responsibility 
in priorities and/or resources are addressed and resolved in a timely 
of the LAC and by not being ready, we 
manner. 
will create creditability issues with the 
  Provide proxy risk inputs, that closely align with the proposed detailed 
trial participants. 
design, for the LAC trial purposes if system/tool changes to risk tools 
cannot be implemented in time for the trial.  
under the Official Information Act 1982
19 
DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 
Released 

Fire and Emergency New Zealand Integration 
 
 
Terms of Reference – LAC Trial 
 
RESOURCING 
It is expected that the following resource will be required in order to successful y deliver the LAC trial outcomes. 
Named Resource 
Role 
Allocation 
Nic Wright 
Project Manager 
40% 
Mark Plowman 
Business Analyst 
20% 
TBC 
Business Analyst 
40% 
Neroli Walkham 
Technical Writer 
25% 
Janine McLees 
Implementation & Change Workstream Lead 
10% 
Cushla Majendie 
Implementation Analyst 
100% 
Julia Anderson 
Communications Advisor 
40% 
Sue Sherburd 
Stakeholder Engagement Advisor 
10% 
Julia Saunders 
Learning and Development Advisor 
20% 
TBC 
SME 
10% 
TBC 
SME 
10% 
Gary Lockyer 
Regional Rural Manager, Region 3  
As required 
Bruce Stubbs 
Fire Region Manager, Region 3 
Trevor Mitchell 
Principal Rural Fire Officer, Hawke’s Bay  
As required 
Ken Cooper 
Area Manager, Hawke’s Bay 
TBC 
Fire and Emergency NZ Interim Engagement 
<50% during trial period 
Representative 
under the Official Information Act 1982
TBC 
Fire and Emergency NZ Performance and 
As required 
Planning analyst 
 
 
 
 
 
Released 
 
 
 
 
20 
DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 


Fire and Emergency New Zealand Integration 
 
 
 
 
Terms of Reference – LAC Trial 
 
APPENDIX 1: HIGH LEVEL LOCAL ADVISORY COMMITTEE PROJECT PLAN ON A PAGE 
The timeline below outlines the key tasks and blocks of work for the Local Advisory Committee project, and how the trial fit within this. 
under the Official Information Act 1982
 
21 
DRAFT, IN CONFIDENCE, NOT GOVERNMENT POLICY 
Released