I hereby give notice that an ordinary meeting of the Manurewa Local Board will be held on:

 

Date:                      

Time:

Meeting Room:

Venue:

 

Thursday, 11 February 2016

6.30pm

Manurewa Local Board Office
7 Hill Road
Manurewa

 

Manurewa Local Board

 

OPEN AGENDA

 

 

 

MEMBERSHIP

 

Chairperson

Angela Dalton

 

Deputy Chairperson

Simeon Brown

 

Members

Michael Bailey

 

 

Angela Cunningham-Marino

 

 

Hon George Hawkins, QSO

 

 

Danella McCormick

 

 

Ken Penney

 

 

Daryl Wrightson

 

 

(Quorum 4 members)

 

 

 

Lee Manaia

Local Board Democracy Advisor

 

9 February 2016

 

Contact Telephone: (09) 262 5421

Email: lee.manaia@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 


 


Manurewa Local Board Portfolios

Portfolio Lead

Portfolio Associate

Portfolio Activity and Responsibilities

Angela Dalton

Chairperson

C/- Shop 3-5
7 Hill Road
Manurewa
Auckland 2105
Mob:  021 283 3311

Email:  Angela.Dalton@aucklandcouncil.govt.nz

 

Simeon Brown

·         Governance portfolio

·          Board leadership

·          Board-to-Council relationships

·          Board-to-Board relationships

·          Local Board Plan

·          Local Board agreements

·          Civic duties

·          Advocacy (local, regional, and central government)

·          Community partnerships

·          Relationships with Maoridom and youth

·          Relationships with government departments and agencies

·          Relationships with Watercare

·          Relationship with Property CCO

·          Relationship with Auckland Waterfront Development

·          Local funding policy Political Working Party

·          Relationship with ATEED

·          Relationship with Regional Facilities CCO’s

·          Relationship COMET

·          Relationship Southern Initiative

 

·         Regulatory portfolio

·          Resource consents

·          Heritage

·          Gambling

·          Liquor (Simeon Brown as alternate)

·          Urban design

·          Swimming pools

·          Trees

·          By-laws

·          Airport noise

·          Unitary Plan

·          Waste management

Simeon Brown

Deputy Chairperson

C/- Shop 3-5
7 Hill Road
Manurewa
Auckland 2105
Mob:  021 0272 4242
simeon.brown@aucklandcouncil.govt.nz

 

Daryl Wrightson

·         Community and social well-being portfolio

·          Community development (incl. CAYAD, CAB, and Manurewa Senior Citizens)

·          Neighbourhood relationships

·          Funding for neighbourhood projects

·          Community safety (excl. town centres)

·          Graffiti removal

·          Community advocacy

·          Community facilities

·          Youth Council

·          Contact CAB

Michael Bailey

·         Town centres and economic portfolio

·        Town centre renewal (incl. branding)

·        Design and maintenance

·        Town Centre marketing

·        Community safety within town centres

·        Business Improvement Districts (Michael Bailey and Simeon Brown)

·        Local priorities in relation to regional economic development initiatives

Michael Bailey

10 Rimu Road

Manurewa 2102

Mob:  021 287 4422

Email:  Micahel.Bailey@aucklandcouncil.govt.nz

 

Danella McCormick

·         Sports parks and recreation portfolio

·          Stewardship of sports parks

·          Stewardship of recreation facilities

·          Relationship with sports clubs

·          Neighbourhood parks and reserves (incl. esplanade reserves and the coastline)

·          Design and maintenance

·          Plantings, playgrounds, bollards, and walkways

·          Botanic Gardens and Totara Park

·          Skateparks

·         Associate for the following portfolios:

·        Governance

·        transport

George Hawkins

·         Libraries and recreation portfolio

·        Stewardship of Manurewa libraries

·        Mobile library

George Hawkins

·         Transport portfolio

·        Local transport projects (incl. roading, footpaths, cycleways)

Daryl Wrightson

Shop 3-5, 7 Hill Road
Manurewa, Auckland 2105
Mob: 021 839 678

Email:  Daryl.Wrightson@aucklandcouncil.govt.nz

Angela Cunningham-Marino

·         Arts, Culture and Events portfolio

·          Community celebration

·        Community identity

·        Neighbourhood gatherings and renewal

·        Event compliance

·        Artistic and cultural service levels

·        Promoting artistic endeavour (particularly among Manurewa youth)

·        Regional arts

·        Producing a music and arts centre for Manurewa

Simeon Brown

·         Recreation Services portfolio

·          Contact Manukau Leisure

Danella McCormick

Shop 3-5, 7 Hill Road
Manurewa, Auckland 2105
Mob:  021 800 593

Email:  Danella.McCormick@aucklandcouncil.govt.nz

Angela Cunningham-Marino

·         Civil Defence Emergency Management portfolio

·        Relationships with the Civil Defence Emergency Management Group

·        Community preparedness, disaster response, relief, and recovery

Angela Cunningham-Marino

·         Built and Natural Environment portfolio

·        Restoration of wetlands, streams, and waterways

·        Local priorities in relation to regional environmental management

·        Mangroves

·          Manukau Harbour

Other Board Members:

George Hawkins, QSO

30 Lakeside Drive
Papakura, Auckland 2113
Mob:  021 969 4444

Email:  George.Hawkins@aucklandcouncil.govt.nz

Ken Penney

146e Great South Road
Manurewa, Auckland 2012 
Mob:  021 287 2244

Email:  Ken.Penney@aucklandcouncil.govt.nz

 

Angela Cunningham –Marino

C/- Auckland Council

Private Bag 92300

Auckland 1142

Ph:  266 4729

Mob:  027 504 0884

Email: 

Angela.Cunningham-Marino@aucklandcouncil.govt.nz

 

 

 

 

 


Manurewa Local Board

11 February 2016

 

 

ITEM   TABLE OF CONTENTS                                                                                        PAGE

1          Welcome                                                                                                                         7

2          Apologies                                                                                                                        7

3          Declaration of Interest                                                                                                   7

4          Confirmation of Minutes                                                                                               7

5          Leave of Absence                                                                                                          7

6          Acknowledgements                                                                                                       7

7          Petitions                                                                                                                          7

8          Deputations                                                                                                                    7

8.1     Deputation - Smokefree Campaign - Pariket Dhabuwala                                7

8.2     Deputation - Water Quality Testing Results from Totara Park to Manukau Harbour - Wharekura student delegation                                                                           8

9          Public Forum                                                                                                                  8

10        Extraordinary Business                                                                                                8

11        Notices of Motion                                                                                                          9

12        Manurewa Youth Council Update                                                                              11

13        Manurewa Ward Councillors Update                                                                        13

14        Portfolio Update                                                                                                           15

15        Chairperson's Update                                                                                                 17

16        Introducing an alcohol ban in the Manukau Metropolitan Town Centre              19

17        Governance Forward Work Calendar                                                                       43

18        Reports Requested - Pending - Issues                                                                     49

19        Manurewa Local Board Achievements Register 2013-2016 Electoral Term        55

20        For Information: Reports referred to the Manurewa Local Board                        69

21        Manurewa Local Board Workshop Notes                                                                 71  

22        Consideration of Extraordinary Items 

 

 


1          Welcome

 

The meeting will begin with an affirmation read by the chairperson.

 

 

2          Apologies

 

At the close of the agenda no apologies had been received.

 

 

3          Declaration of Interest

 

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

 

 

4          Confirmation of Minutes

 

That the Manurewa Local Board:

a)         confirm the ordinary minutes of its meeting, held on Thursday, 28 January 2016, including the confidential section, as a true and correct record.

 

 

5          Leave of Absence

 

At the close of the agenda no requests for leave of absence had been received.

 

 

6          Acknowledgements

 

At the close of the agenda no requests for acknowledgements had been received.

 

 

7          Petitions

 

At the close of the agenda no requests to present petitions had been received.

 

 

8          Deputations

 

Standing Order 3.20 provides for deputations. Those applying for deputations are required to give seven working days notice of subject matter and applications are approved by the Chairperson of the Manurewa Local Board. This means that details relating to deputations can be included in the published agenda. Total speaking time per deputation is ten minutes or as resolved by the meeting.

 

8.1       Deputation - Smokefree Campaign - Pariket Dhabuwala

Purpose

1.       Pariket Dhabuwala would like to speak to the board about the smokefree campaign. 

Executive Summary

2.       N/A

 

Recommendation/s

That the Manurewa Local Board:

a)      Thank Pariket Dhabuwala for his presentation about the smokefree campaign.

 

 

 

8.2       Deputation - Water Quality Testing Results from Totara Park to Manukau Harbour - Wharekura student delegation

Purpose

1.       Students from Te Wharekura O Manurewa have requested an opportunity to present the results of the water quality testing undertaken from Totara Park to the Manukau Harbour. 

Executive Summary

2.       N/A

 

Recommendation/s

That the Manurewa Local Board:

a)      thank the students from Te Wharekura O Manurewa for their presentation of the results of their water quality testing undertaken from Totara Park to the Manukau Harbour.

 

 

 

9          Public Forum

 

A period of time (approximately 30 minutes) is set aside for members of the public to address the meeting on matters within its delegated authority. A maximum of 3 minutes per item is allowed, following which there may be questions from members.

 

At the close of the agenda no requests for public forum had been received.

 


 

10        Extraordinary Business

 

Section 46A(7) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

 

“An item that is not on the agenda for a meeting may be dealt with at that meeting if-

 

(a)        The local authority by resolution so decides; and

 

(b)        The presiding member explains at the meeting, at a time when it is open to the public,-

 

(i)         The reason why the item is not on the agenda; and

 

(ii)        The reason why the discussion of the item cannot be delayed until a subsequent meeting.”

 

Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

 

“Where an item is not on the agenda for a meeting,-

 

(a)        That item may be discussed at that meeting if-

 

(i)         That item is a minor matter relating to the general business of the local authority; and

 

(ii)        the presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but

 

(b)        no resolution, decision or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion.”

 

 

11        Notices of Motion

 

At the close of the agenda no requests for notices of motion had been received.

 


Manurewa Local Board

11 February 2016

 

 

Manurewa Youth Council Update

 

File No.: CP2016/01147

 

  

 

Purpose

1.       Providing an opportunity for the Manurewa Youth Council to update the Manurewa Local Board on matters they have been involved in over the last month.

Executive Summary

2.       Nil.

 

Recommendation/s

That the Manurewa Local Board:

a)         receive the verbal report from the Manurewa Youth Council regarding:

i)    

 

 

 

Attachments

There are no attachments for this report.     

Signatories

Authors

Lee Manaia - Local Board Democracy Advisor

Authorisers

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

11 February 2016

 

 

Manurewa Ward Councillors Update

 

File No.: CP2016/01152

 

  

 

Purpose

1.       A period of time (10 minutes) has been set aside for the Manurewa Ward Councillors to have an opportunity to update the Manurewa Local Board on regional matters.

Executive Summary

2.       Nil.

 

Recommendation/s

That the Manurewa Local Board:

a)      receive the verbal reports from:

i)        Councillor Calum Penrose regarding:

 

ii)       Councillor Sir John Walker regarding:

 

 

Attachments

There are no attachments for this report.    

Signatories

Authors

Lee Manaia - Local Board Democracy Advisor

Authorisers

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

11 February 2016

 

 

Portfolio Update

 

File No.: CP2016/01154

 

  

 

Purpose

1.       Providing an opportunity for Portfolio Leads to update to the Manurewa Local Board on matters they have been involved in over the last month.

Executive Summary

2.       Nil.

 

Recommendation/s

That the Manurewa Local Board

a)         receive the portfolio update from:

i)       

 

 

Attachments

There are no attachments for this report.    

Signatories

Authors

Lee Manaia - Local Board Democracy Advisor

Authorisers

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

11 February 2016

 

 

Chairperson's Update

 

File No.: CP2016/01155

 

  

 

Purpose

1.       Providing an opportunity for the chairperson to update the local board on issues she has been involved in.

Executive Summary

2.       Nil.

 

Recommendation/s

That the Manurewa Local Board:

a)      receive the verbal report from the Manurewa Local Board Chairperson regarding:

i)   

 

 

Attachments

There are no attachments for this report.     

Signatories

Authors

Lee Manaia - Local Board Democracy Advisor

Authorisers

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

11 February 2016

 

 

Introducing an alcohol ban in the Manukau Metropolitan Town Centre

 

File No.: CP2015/25284

 

  

Purpose

1.       To consider a request from the Ōtara - Papatoetoe Local Board to make a 24 hour 7 day a week alcohol ban on that part of the Manukau Metropolitan Centre that lies within the Manurewa Local Board area.

Executive Summary

 

 

2.       Local boards have the delegated authority to make alcohol bans within their local board area pursuant to the Auckland Council Alcohol Control Bylaw 2014.

3.       Under the legacy Manukau City Council Liquor Control Bylaw 2008, there was a 24 hour, 7 day a week alcohol ban in place in Manukau City Town Centre.

4.       That alcohol ban expired on 31 October 2015.

5.       The Ōtara - Papatoetoe Local Board considered the evidence of alcohol related crime and disorder and decided there was sufficient evidence to create the Manukau Metropolitan Centre 24 hour 7 day a week alcohol ban to include the business park at 613 – 615 Great South Road and the Manukau City Town Centre.

6.       The Manukau Metropolitan Centre lies across both the Ōtara - Papatoetoe Local Board area and the Manurewa Local Board. The Ōtara - Papatoetoe Local Board has requested the Manurewa Local Board make a 24 hour 7 day a week alcohol ban on that part of the Manukau Metropolitan Centre that lies within the Manurewa Local Board area (resolution number OP/2015/171).

7.       The request from the Ōtara - Papatoetoe Local Board has been made to address alcohol related issues occurring in both local board areas at all times of the day and night. This includes vandalism, intimidation, drunkenness, violence and offensive behaviour and alcohol related litter.

8.       A map of the alcohol ban area requested is shown in Attachment A and shaded blue.

9.       Staff have identified two feasible options for the local board to consider

·    Option 1 – Make a 24 hour 7 day a week alcohol ban on that part of the Manukau Metropolitan Centre that lies in the Manurewa Local Board area

·    Option 2 - Consider that there is insufficient evidence to make an alcohol ban on that part of the Manukau Metropolitan Centre that lies in the Manurewa Local Board area.

10.     Council staff recommend Option 1 as it would help address alcohol related crime and disorder in all parts of the Manukau Metropolitan Centre, is consistent with the alcohol ban that was in place in the old Manukau City Town Centre and is consistent with the majority of the rest of the Manukau Metropolitan Centre.

11.     The decision required from the Manurewa Local Board is whether or not to make an alcohol ban on its portion of the Manukau Metropolitan Centre.


 

Recommendation/s

That the Manurewa Local Board:

Either

a)      make a 24 hour 7 day a week alcohol ban pursuant to the Auckland Council Alcohol Control Bylaw 2014 on that part of the Manukau Metropolitan Centre that lies in the Manurewa Local Board area and as shown in Attachment A.

b)      confirm that the decisions in (a) are in accordance with relevant requirements of the Local Government Act 2002 and Auckland Council Alcohol Control Bylaw 2014

Or

c)      consider that there is insufficient evidence to make an alcohol ban pursuant to the Auckland Council Alcohol Control Bylaw 2014 on that part of the Manukau Metropolitan Centre that lies in the Manurewa Local Board area.

 

Background

12.     The Manukau Metropolitan Centre lies within both the Ōtara - Papatoetoe Local Board area and the Manurewa Local Board area. The majority of the centre lies within the Ōtara - Papatoetoe Local Board area.

13.     Previously a 24 hour 7 day a week alcohol ban existed on the whole of the Manukau City Town Centre. That alcohol ban expired on 31 October 2015.

14.     The former Manukau City Council extended this alcohol ban to 24 hours, seven days a week in 2004 due to on-going concerns by the community, local business and police about the negative effects associated with the consumption of alcohol in the area, including offensive behaviour, drunkenness and violence.

15.     Recent changes to legislation required a review of all alcohol bans against a new, higher threshold. Staff undertook a review of all of Auckland Councils alcohol bans between December 2014 and October 2015.

16.     Data from the New Zealand Police indicated the levels of alcohol-related crime or disorder in the town centre supports the retention of the alcohol ban.

17.     The initial advice from Council staff to the Ōtara - Papatoetoe Local Board was to amend the geographical area to include the business park at 613 – 615 Great South Road and retain the alcohol ban at Manukau City Town Centre.

18.     The views of the community were sought by local boards in the recent review of permanent alcohol bans prior to 31 October 2015. The Manurewa Local Board received over 150 submissions. The public were generally supportive of alcohol bans as a means of addressing alcohol related crime and disorder.

19.     Submissions received by the Ōtara - Papatoetoe Local Board also supported the use of alcohol bans and submissions received by the Ōtara - Papatoetoe Local Board relating specifically to the Manukau Metropolitan Centre can be found in Attachment B.

20.     Evidence of alcohol-related crime or disorder  includes issues that occurred at all times of day and night. This includes vandalism, intimidation, drunkenness, violence, offensive behaviour and alcohol related litter.

21.     Community focussed solutions suggested by residents included better lighting, more police patrols, installing security cameras and more rubbish bins.

22.     Evidence of alcohol-related crime and disorder was also provided by the police who supported the making of a 24 hour, 7 day a week alcohol ban.

23.     The Ōtara - Papatoetoe Local resolved to make a 24 hour 7 day a week alcohol ban on that part of the Manukau Metropolitan Centre that lies within its local board area, including the business park at 613 – 615 Great South Road.

24.     The local board also resolved to request the Manurewa Local Board to make the same alcohol ban on its part of the Manukau Metropolitan Centre to address alcohol related crime and disorder on the whole area, and for consistency in terms of police enforcement and public awareness (resolution number OP/2015/171) – see Attachment C.

Comment

25.     The Auckland Council Alcohol Control Bylaw 2014 delegates to local boards the ability to make alcohol bans in its local board area.

26.     In making decisions on an alcohol ban a local board must be satisfied that it complies with a range of statutory and bylaw requirements. This includes the following requirements outlined in Clause 7(2) of the Alcohol Control Bylaw 2014 (Attachment C):

·           evidence that the alcohol ban area has experienced a high level of crime or disorder that can be shown to have been caused or made worse by alcohol consumption in the area

·        that the alcohol ban is appropriate and proportionate in the light of the evidence and can be justified as a reasonable limitation on people's rights and freedoms

·        consideration of community-focused solutions as an alternative to or to complement an alcohol ban area

·        consideration of the views of the police, and owners, occupiers, or persons that council has reason to believe are representative of the interests of owners or occupiers, of premises within the area to which the alcohol ban will apply

·        consideration to using one of the following times for consistency:

§  24 hours, 7 days a week (at all times alcohol ban);

§  7.00pm to 7.00am daily (evening alcohol ban)

§  10.00pm to 7.00am daylight saving and 7.00pm to 7.00am outside daylight saving (night time alcohol ban)

§  7.00pm on the day before to 7.00am on the day after any weekend, public holiday or Christmas/New Year holiday period (weekend and holiday alcohol ban).

27.     The area which Ōtara - Papatoetoe Local Board request the Manurewa Local Board to make a 24 hour 7 day a week alcohol ban is to the south of the South –western Motorway between Lambie Drive, Lambie Drive off ramp, Wiri Station Road and Druces Road (See Attachment A).

28.     The Ōtara - Papatoetoe Local Board made a 24 hour 7 day a week alcohol ban on all parts of the Manukau Metropolitan Centre that fall within its local board area.

29.     There is currently no alcohol ban on that part of the Manukau Metropolitan Centre that lies in the Manurewa Local Board area.

Options open to the Manurewa Local Board

30.     The following reasonably practicable options have been identified and analysed by staff.


Option 1 (Recommended option)

31.     Make a 24 hour, 7 day a week (at all times) alcohol ban

 

32.     Council staff recommend this option as it would:

·    be consistent with the alcohol ban in the majority of the rest of the town centre

·    help address alcohol related crime and disorder in all parts of the town centre

·    enable a consistent enforcement regime across the whole of the town centre

·    ensure consistent messaging to both residents and visitors

 

33.     Council staff do not consider introducing a 24 hour, 7 day a week (at all times alcohol ban) on that part of the Manukau Metropolitan Centre that lies within the Manurewa Local Board area would be an unreasonable limitation on people's rights and freedoms to possess or consume alcohol.

Option 2

34.     Do not make an alcohol ban.

 

35.     As there is currently no alcohol ban on that part of the Manukau Metropolitan Centre that lies within the Manurewa Local Board area it will mean no change from the status quo. However this would be a change from the previous status of the area prior to the lapsing of the legacy bans on 31 October 2015.

 

36.     This option would:

·        mean that people located near the south eastern corner of the town centre by Buckland Road would be able to consume alcohol but that people located in any other part of Manukau Metropolitan Centre would be prohibited from doing so

·        be inconsistent with the alcohol ban on the rest of the Manukau Metropolitan Centre

·        result in a fragmented enforcement regime across the whole of the Manukau Metropolitan Centre

·        result in confusing and conflicting messaging to both residents and visitors and

·        not help address alcohol related crime and disorder on all parts of the Manukau Metropolitan Centre.

Staff recommendation to Manurewa Local Board

37.     Staff recommend the Manurewa Local Board adopt a 24 hour 7 day a week alcohol ban on that part of the Manukau Metropolitan Centre that lies within its local board area.

38.     This would help address alcohol related crime and disorder in all parts of the Manukau Metropolitan Centre, be consistent with the alcohol ban in the majority of the rest of the Manukau Metropolitan Centre, ease enforcement, and present a consistent message to both residents and visitors.

Consideration

Local Board views and implications

Local board views and implications of making an alcohol ban 

39.     The Ōtara - Papatoetoe Local Board consider a 24 hour, 7 day a week alcohol ban on the whole the Manukau Metropolitan Centre is justified, and has requested the Manurewa Local Board adopt the same alcohol ban on its portion of the Manukau Metropolitan Centre.

40.     This would help to address alcohol related crime and disorder on all parts of the Manukau Metropolitan Centre, ease enforcement, and present a consistent message to both residents and visitors.

Māori impact statement

41.     Managing alcohol related harm associated with people consuming alcohol in public places increases opportunities for health and wellbeing, which is consistent with the outcomes of the Māori Plan for Tāmaki Makaurau. 

42.     Feedback from mana whenua representatives at a hui held in March 2015 supported alcohol bans in principle, and a suggestion that non-regulatory approaches should be considered to help reduce alcohol related harm.

Implementation

43.     If the Manurewa Local Board decide to make an alcohol ban its portion of Manukau Metropolitan Centre new signage will be erected, and council’s website will be updated.

44.     No action is required if the Manurewa Local Board decide not to make an alcohol ban.

 

 

Attachments

No.

Title

Page

aView

Map of the the proposed alcohol ban area

25

bView

Ōtara - Papatoetoe Local Board decision

27

cView

Alcohol Control Bylaw, clause 7(2)

29

dView

Submissions on the Manukau Metropolitan Centre

31

     

Signatories

Authors

Janine  Green - Policy Analyst

Bonnie Apps - Policy Analyst

Authorisers

Kataraina Maki - GM - Community & Social Policy

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

11 February 2016

 

 


Manurewa Local Board

11 February 2016

 

 


Manurewa Local Board

11 February 2016

 

 



Manurewa Local Board

11 February 2016

 

 













Manurewa Local Board

11 February 2016

 

 

Governance Forward Work Calendar

 

File No.: CP2016/00490

 

  

Purpose

1.       To present the Manurewa Local Board 12 month governance forward work calendar.

Executive Summary

2.       This report introduces the governance forward work calendar: a schedule of items that will come before local boards at business meetings and workshops over the next 12 months. The governance forward work calendar for the Manurewa local board is included in Attachment A.

3.       The calendar aims to support local boards’ governance role by:

·    ensuring advice on agendas and workshop material is driven by local board priorities

·    clarifying what advice is required and when

·    clarifying the rationale for reports.

4.       The calendar will be updated every month, be included on the agenda for business meetings and distributed to relevant Council staff. It is recognised that at times items will arise that are not programmed. Board members are welcome to discuss changes to the calendar.

 

Recommendation/s

That the Manurewa Local Board:

a)      note the attached Governance Forward Work Calendar.

 

 

Comments

5.       Council’s Quality Advice Programme aims to improve the focus, analysis, presentation and timeliness of staff advice to elected representatives. An initiative under this is to develop forward work calendars for governing body committees and local boards. These provide elected members with better visibility of the types of governance tasks they are being asked to undertake and when they are scheduled.

6.       Although the document is new, there are no new projects in the governance forward work calendar. The calendar brings together in one schedule reporting on all of the board’s projects and activities previously approved in the local board plan, long-term plan, departmental work programmes and through other board decisions. It includes governing body policies and initiatives that call for a local board response.

7.       This initiative is intended to support the boards’ governance role. It will also help staff to support local boards, as an additional tool to manage workloads and track activities across council departments, and it will allow greater transparency for the public.

8.       The calendar is arranged in three columns, “Topic”, “Purpose” and “Governance Role”:

·    Topic describes the items and may indicate how they fit in with broader processes such as the annual plan

·    Purpose indicates the aim of the item, such as formally approving plans or projects, hearing submissions or receiving progress updates

·    Governance role is a higher-level categorisation of the work local boards do. Examples of the seven governance categories are tabled on the following page.

Governance role

Examples

Setting direction/priorities/budget

Capex projects, work programmes, annual plan

Local initiatives/specific decisions

Grants, road names, alcohol bans

Input into regional decision-making

Comments on regional bylaws, policies, plans

Oversight and monitoring

Local board agreement, quarterly performance reports, review projects

Accountability to the public

Annual report

Engagement

Community hui, submissions processes

Keeping informed

Briefings, cluster workshops

 

9.       Board members are welcome to discuss changes to the calendar. The calendar will be updated and reported back every month to business meetings. Updates will also be distributed to relevant Council staff.

Consideration

Local Board views and implications

10.     All local boards are being presented with governance forward work calendars for their consideration.

Māori impact statement

11.     The projects and processes referred to in the governance forward work calendar will have a range of implications for Māori which will be considered when the work is reported.

Implementation

12.     Staff will review the calendar each month in consultation with board members and will report an updated calendar to the board.

 

Attachments

No.

Title

Page

aView

Manurewa Local Board forward work programme

45

     

Signatories

Authors

Neil Taylor - Senior Local Board Advisor

Kris Munday - Senior Advisor - Local Board Services

Authorisers

Karen Lyons - Manager Local Board Services

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

11 February 2016

 

 




Manurewa Local Board

11 February 2016

 

 

Reports Requested - Pending - Issues

 

File No.: CP2016/01158

 

  

 

Purpose

1.       Providing an update on reports requested and issues raised at previous meetings.

Executive Summary

2.       Nil.

 

Recommendation/s

That the Manurewa Local Board:

a)      receive the report entitled “reports requested – pending – issues”.

 

Attachments

No.

Title

Page

aView

Reports requested pending listing - February 2016

51

    

Signatories

Authors

Lee Manaia - Local Board Democracy Advisor

Authorisers

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

11 February 2016

 

 





Manurewa Local Board

11 February 2016

 

 

Manurewa Local Board Achievements Register 2013-2016 Electoral Term

 

File No.: CP2016/01159

 

  

 

Purpose

1.       Providing a register of achievements of the Manurewa Local Board for the 2013 – 2016 Electoral Term.

Executive Summary

2.       Nil.

 

Recommendation/s

That the Manurewa Local Board:

a)      receive the report entitled “Manurewa Local Board Achievements Register 2013 – 2016 Electoral Term”, noting the following additions to the register:

i)         

 

 

Attachments

No.

Title

Page

aView

Manurewa Local Board Achievements Register 2013-2016 Electoral Term

57

    

Signatories

Authors

Lee Manaia - Local Board Democracy Advisor

Authorisers

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

11 February 2016

 

 

MANUREWA LOCAL BOARD

ACHIEVEMENTS REGISTER 2013-2016 ELECTORAL TERM

 

Row

Board Meeting Date

ACHIEVEMENT

1.

30 January 2014

Supported the Manurewa Santa Parade

2.

30 January 2014

Supported the Manurewa Christmas in the Park

3.

30 January 2014

Feedback on the Smoke Free policy

4.

30 January 2014

Feedback on the Boarding Houses and Hostels bylaw

5.

30 January 2014

Feedback on the Animal Management bylaw review

6.

30 January 2014

Position paper on Psychoactive Substances

7.

30 January 2014

Submission to the Hamilton City Council on their Psychoactive Substances Policy

8.

13 February 2014

Supported and attended the Manurewa Waitangi Day event and undertook community consultation for the Local Board Plan

9.

13 February 2014

Supported and attended the Homai Fun Day at Russell Reserve and undertook community consultation for the Local Board Plan

10.

13 February 2014

Submission to the Local Government Act Amendment Bill No. 3

11.

13 February 2014

Local Board Plan community consultation at Southmall

12.

13 March 2014

Supported Elvis in the Gardens event – 20,000 people attended

13.

13 March 2014

Spoke to the Hamilton City Council regarding their Psychoactive Substances Policy

14.

13 March 2014

Held first meeting for the World War I commemorations event

15.

13 March 2014

Attended Long Term Plan scheme setting meeting

16.

13 March 2014

Provided input on the draft Cemeteries and Crematoria Bylaw

17.

13 March 2014

Provided input into the draft Boarding Houses and Hostels Bylaw

18.

13 March 2014

Provided input into the New National Drug Policy Discussion Document for New Zealand

19.

13 March 2014

Speaking to Select Committee regarding submission to the Local Government Act Amendment Bill No. 3

20.

13 March 2014

Spoke to the Regional Strategy & Policy Committee regarding the psychoactive substances regulations

21.

13 March 2014

Consultation for the informal feedback on the Local Board Plan at Clendon and Southmall

22.

10 April 2014

Consultation with mana whenua regarding the Local Board Plan

23.

10 April 2014

Consultation with Weymouth community regarding the Local Board Plan

24.

10 April 2014

Consultation with elderly and the disability sector on the Local Board Plan

25.

10 April 2014

Opening of the Randwick Park Skate Park – an awesome facility

26.

10 April 2014

Supported Neighbours Day initiatives

27.

10 April 2014

Supported the Sunrise Walk for Hospice.

28.

8 May 2014

Supported and attended the Manurewa Sports Awards

29.

8 May 2014

Attended the sod turning for the stage 2 Netball Manurewa development

30.

8 May 2014

Daryl Wrightson partnered with the “YMCA be the change” group to organise a Manurewa and Clendon town centre clean up

31.

8 May 2014

Attended the legal highs co-governance session with the governing body

32.

8 May 2014

Continued advocacy for a Local Approved Product Policy

33.

8 May 2014

Worked with the RSA and achieved record attendance numbers at the Manurewa ANZAC day services

34.

8 May 2014

Supported the “Eye on Nature” event

35.

8 May 2014

Provided feedback on Alcohol Advertising and Sponsorship

36.

8 May 2014

Provided feedback on Local Boards Funding Policy Review

37.

8 May 2014

Provided feedback on the Council Controlled Organisations Review

38.

8 May 2014

Provided input to draft the regulations for discharge and dumping in the ocean

39.

8 May 2014

Allocated community group funding for round two 2013/2014 applications as follows:

 

-      Local Board Discretionary Community:

-     Age Concern Counties Manukau Inc. - $3,263

-     Alfriston College - $3,390

-     Auckland Kids Achievement Trust (FYD Auckland) - $6,633

-     Auckland NZ View - $400

-     Auckland Regional Migrant Services Charitable Trust - $3,840

-     Getin2life Youth Development Trust - $3,288

-     LifeChurch Manurewa - $14,392

-     Life Education Trust SE Auckland - $7,500

-     Manurewa Squash Rackets Club Inc. - $3,398

-     Manurewa University of the Third Age - $1,472

-     New Foundations Trust - $9,620

-     Rape Prevention Education - $5,434

-     South Asian Trust Inc. - $1,998

-     Te Ara Poutama AEC Charitable Trust - $2,000

-     Youthline Auckland Charitable Trust - $5,000

 

-     Community Crime Prevention:

-     Kidpower Teenpower Fullpower Trust - $2,347

-     South Asian Trust Inc. - $4,639

-     Te Whakaora Tangata - $9,934

 

-           Marae Facilities:

-     Manurewa Marae - $8,344

 

-     Rates Assistance:

-     Baptist Union of NZ (on behalf of The Dream Centre) - $5,000

-     Lifechurch NZ Community Trust - $6,818

-     Melkite Catholic Charitable Trust of New Zealand - $724

 

-      Social Investment:

-     Age Concern Counties Manukau Inc. - $12,500

-     The Parenting Place (Attitude Youth Division) - $4,234

40.

12 June 2014

Lobbied central government for a law change on psychoactive substances

41.

12 June 2014

Supported the community day removing mangroves at Manurewa marae

42.

12 June 2014

Supported the community in opposing a proposed new liquor off-licence in Clendon

43.

12 June 2014

Endorsed the draft 2014-2017 Manurewa Local Board Plan for public consultation

44.

12 June 2014

Adopted the 2014/2015 Manurewa Local Board Agreement

45.

10 July 2014

Input to the draft Auckland Council Local Alcohol Policy

46.

10 July 2014

Input to the draft Allocation of Decision Making Review for local boards

47.

10 July 2014

Submission to the central government’s Product Stewardship Policy

48.

10 July 2014

Established a town centre steering group

49.

10 July 2014

Local Alcohol Policy consultation at the Manurewa market held on Sunday, 22 June 2014

50.

10 July 2014

Supported and conducted consultation at the Wiri Business market

51.

10 July 2014

The chairperson attended a thank you event on behalf of the board held at South Auckland Hospice

52.

14 August 2014

Hosted a successful Volunteer Awards Event on Friday, 1 August 2014

53.

14 August 2014

Hosted the Mayor on 12 August for 3 and half hours

54.

14 August 2014

Consulted on the Arts and Culture Strategic Action Plan

55.

14 August 2014

Ran a series of drop-in sessions for the special consultation procedure for draft Manurewa Local Board Plan

56.

14 August 2014

Attended the community planting day held at Wattle Downs

57.

14 August 2014

Attended the computer in homes graduations held at Finalyson Park school and South Auckland middle school

58.

14 August 2014

Attended a public consultation held for the Taonga Early Childhood Centre held at Randwick Park Community House

59.

11 September 2014

Completed the Local Board Plan hearings.

60.

11 September 2014

Presented at the hearing panel for the Local Alcohol Policy

61.

11 September 2014

Spoke at the Strategy and Finance Committee meeting regarding capital expenditure deferrals

62.

11 September 2014

Provided feedback on the Trading and Events in public Places Bylaws

63.

11 September 2014

Provided advocacy to attain funding for the resource recovery network development

64.

11 September 2014

Provided advocacy to the Southern Initiative to fund the economic development plan

65.

9 October 2014

Adopted the Manurewa Local Board Plan 2014

66.

9 October 2014

Supported the Manurewa Community Network Expo

67.

9 October 2014

Attended Manurewa Business Association annual general meeting

68.

9 October 2014

Supported the International Day for the Older Person

69.

13 November 2014

Participated in inaugural hui between Manukau Harbour Forum and mana whenua representatives held on 13 October 2014

70.

13 November 2014

Participated in the mataawaka and mana whenua input into decision making hui

71.

13 November 2014

Supported and attended the Armistice Day celebrations held on Sunday, 9 November 2014

72.

13 November 2014

Consultation carried out in relation to the draft Local Approved Products Policy (LAPP)

73.

13 November 2014

Advocacy with the Governing Body in relation to the Long-term Plan process

74.

13 November 2014

Provided feedback on the Signage Bylaw

75.

13 November 2014

Provided feedback on the Arts and Culture Strategic Action Plan

76.

13 November 2014

Provided feedback to Auckland Transport on the Manurewa town centre bus stops, bus route 365, and bus route 366

77.

13 November 2014

Provided feedback on the draft Auckland Council Significance and Engagement Policy

78.

11 December 2014

Attended the Clendon 30th birthday

79.

11 December 2014

Attended the Netball Manurewa Christmas luncheon

80.

11 December 2014

Supported the Manurewa Santa Parade

81.

11 December 2014

Supported and attended the White Ribbon Breakfast

82.

11 December 2014

Supported and attended the Christmas Carols at the Methodist Church

83.

11 December 2014

Attended the second session of the Maori input into decision making forum.

84.

11 December 2014

Participated in the Sustainability of Sport Forum held on Monday, 8 December 2014.

85.

11 December 2014

Appealed the Clendon Liquor objection for the premises at 3/439 Roscommon Road, Clendon.

86.

11 December 2014

Lodged an objection to the Super Liquor licence application at 6H Ross Roberts Place, Clendon.

87.

29 January 2015

 

Approved the following applications made to the round two of the local events support fund:

-     $1,200 to the Mela Trinajan Da Event being organised by New Zealand Sikh Women’s Association (Inc.)

-     $1,740 to the RaWiri Idol 2015 Event being organised by the RaWiri Residents’ Association.

88.

12 February 2015

Held first consultation session on the Long-term Plan

89.

12 February 2015

Supported Music in the Parks at Nathan Homestead

90.

12 February 2015

Supported Movies in the Park held at Keith Park

91.

12 March 2015

Supported the Manurewa Community Day event held on 28 February 2015

92.

12 March 2015

Held the Ice-cream Sundae Event – 28 February 2015

93.

12 March 2015

Spoke at the Auckland Transport Have Your Say Event regarding the board’s Regional Land Transport Plan submission

94.

12 March 2015

Spoke at the Local Approved Product Policy hearing and supported the Manurewa Youth Council with their presentation at the hearing

95.

12 March 2015

Lodged an objection to the Rowandale liquor licence renewal

96.

12 March 2015

Addressed the Alcohol Regulatory and Licensing Authority regarding an appeal to the Clendon Wines liquor licence

97.

12 March 2015

Supported Elvis in the Gardens event held on 1 March 2015

98.

12 March 2015

Undertook advocacy to gather evidence for the local alcohol ban areas

99.

12 March 2015

Supported the work in relation to the Maori responsiveness framework

100.

12 March 2015

Consultation on Long-term Plan with residents and community groups

101.

9 April 2015

Supported and attended the Homai Fun Day

102.

9 April 2015

Supported and attended the “Eye on Nature” event

103.

9 April 2015

Local Approved Products Policy passed based on the Manurewa Local Board’s advocacy

104.

9 April 2015

Held a “Have Your Say” event on the Long-term Plan (14 March 2015)

105.

14 May 2015

Supported ANZAC Day 2015

106.

14 May 2015

Supported the Clendon Community Expo

107.

11 June 2015

Completed the 2015/2016 Annual Local Board Agreement

108.

11 June 2015

Approved the funding for the Randwick Park Pavilion

109.

9 July 2015

Approved community grants applications to the amount of $100,397 of at the 11 June board meeting as follows:

Local Board Discretionary Community Fund:

-     Auckland Kids Achievement Trust - $10,000

-     Auckland Single Parent’s Trust and Te Kaitiakitanga Tamaki Makaurau o te Matua Kotahitanga - $1,000

-     Auckland Young Women’s Christian Association (t/a YWCA Auckland) - $1,460

-     Bhartiya Samaj Charitable Trust - $1,271

-     Blue Light Ventures Inc. - $2,175

-     Carlson School for Cerebral Palsy - $2,000

-     Connected Media Charitable Trust - $867

-     Life Education Trust South East Auckland (t/a Life Education Trust Counties Manukau) - $5,000

-     Manukau Orchestral Society Inc. - $3,500

-     Manurewa Business Association Inc. - $3,478

-     Multiple Sclerosis Society of Auckland and the North Shore Inc. - $4,000

-     New Foundations Trust - $8,562

-     Senior Citizens Service Club of Manurewa - $2,790

-     The Parenting Place - Attitude Youth Division - $3,697

-     The Parenting Place - Toolbox Division - $2,168

-     Te Whakaora Tangata - $9,939

Marae Facilities Fund
-     Manurewa Marae Trust Board 2008 Inc. - $25,286

Rates Assistance
-     Lifechurch NZ Community Trust - $3,143

Social Investment Fund
-     Auckland Cambodian Youth and Recreation Trust - $1,450
-     Manukau Youth Orchestra - $5,000
-     South Asian Trust Inc. - $3,611

110.

9 July 2015

Planting of peace tree and unveiling of plaque at Arline Shutz Reserve at Halver Road.

111.

9 July 2015

Supported and attended the Southern Business Market.

112.

9 July 2015

Participated in the development of the ‘Auckland's industrial south: integrated business precinct plan’ which was passed by Auckland Development Committee on 7 July 2015. 

The Committee adopted an integrated business precinct plan to support industrial areas in south Auckland in future business and employment growth.

This is a co-ordinated approach for the use and supply of land for heavy and light industry, providing transport infrastructure, high quality amenity, growth and planned investment and increased skills and training.

The business precinct plan supports continued growth of industrial activities in the Airport area, East Tamaki, Wiri and the industrial areas of Takanini, Drury, Papakura, and Pukekohe.

These zoned industrial areas make a significant contribution to the Auckland economy. In 2012 they contributed an estimated $18 billion towards Auckland’s GDP, employed 23 percent of Auckland’s total employment with employment growth of 27.5 percent since 2002.

113.

9 July 2015

Completion of realignment of the pathway and lighting for Station Road to James Road.

114.

13 August 2015

Allocated the 2015/2016 Local Events Support fund round one amounting to $7,533.84 as follows:

·      Clendon Residents Group - Clendon Fun Day - $6,533.84

·      2015 Hubbards Head2Head Charity Walk - Head2Head Charity - $1,000.00

115.

13 August 2015

Attended the tenth anniversary of Manurewa Swimming Pools

116.

13 August 2015

Held a rates clinic in the Manurewa Library on Saturday 8 August 2015

117.

13 August 2015

Provided feedback to the Stormwater Priorities consultation

118.

13 August 2015

Confirmation of the world record for the world’s largest ice-cream sundae

119.

13 August 2015

Board represented at the Local Government Conference by Daryl Wrightson

120.

10 September 2015

Provided feedback on the Auckland Regional Amenities Funding Act

121.

10 September 2015

Provided feedback on the Future Urban Land Supply

122.

10 September 2015

Allocated the 2015/2016 round one quick response community grants applications as follows:

-     Age Concern Counties Manukau Inc - $2,000

-     Auckland NZ View - $400

-     Barnardos NZ - $1,000

-     Manukau Indian Association Inc. - $2,000

-     Manurewa High School - $1,175

-     Manurewa Intermediate School - $1,600

-     Mind Over Manner - $2,000

-     The Rising Foundation Trust - $718

-     Urban EcoLiving Charitable Trust - $1,832

-     YMCA of Auckland Inc - $1,598

123.

10 September 2015

Held a rates clinic on 15 and 22 August 2015

124.

10 September 2015

Attended and supported the Pedestal Lane ceremony – 15 August 2015

125.

10 September 2015

Unveiled the Vietnam Vets Ode in Te Reo on 16 August 2015

126.

10 September 2015

Attended and supported the “out and about fun day” in Clendon on 21 August 2015

127.

10 September 2015

Attended Citizens Advice Bureau Annual General Meeting on 25 August 2015

128.

10 September 2015

Attended the Citizenship Ceremony on 8 September 2015

129.

8 October 2015

Attended the Clayton Park Community School Fair – 9 September

130.

8 October 2015

Supported the Seniors Celebration – Manurewa Marae – 11 September

131.

8 October 2015

Attended  the Masters of Rugby League – Blue September event – 12 September

132.

8 October 2015

Attended the Te Whakaora Tangata – Annual Fundraising Dinner – 18 September

133.

8 October 2015

Attended the Alfriston Rotary - Awards for Pride of Workmanship – 21 September

134.

8 October 2015

Held two community clinics 19 September and 3 October

135.

8 October 2015

Provided feedback on the Auckland Transport Berm Planting Guidelines

136.

8 October 2015

Supported the Manurewa town centre clean up on Saturday 3 October 2015

137.

8 October 2015

Supported the Manurewa Community Expo on Thursday 8 October 2015

138.

8 October 2015

Supported and attended the Civil Defence training exercise held at Netball Manurewa on Wednesday, 30 September 2015

139.

19 November 2015

Held a community drop in clinic

140.

19 November 2015

Awards recognition morning tea for Manurewa Pool and Leisure

141.

19 November 2015

Attended the Wiri Business Improvement District annual general meeting

142

19 November 2015

Supported and attended the Clendon Fun Day

143.

19 November 2015

Attended the Manurewa Business Improvement District annual general meeting

144.

19 November 2015

Supported and attended Armistice Day

145.

19 November 2015

Community engagement at Kirton Crescent

146.

19 November 2015

Manurewa Soldiers book launch at Manurewa RSA

147

19 November 2015

Supported and attended the Urbanesia events at Nathan Homestead and Te Matariki

148.

19 November 2015

Attended the Manurewa Rugby Annual General Meeting

149.

19 November 2015

Attended Manurewa Citizenship Ceremony

150.

10 December 2015

Supported and attended the Manurewa Christmas Parade on 28 November 2015

151.

10 December 2015

Supported and attended the unveiling of the mural at Gallaher Park on 5 December 2015.

152.

10 December 2015

Attended the Manurewa YouthFest event on Saturday, 5 December 2015

153.

10 December 2015

Held a key stakeholder workshop

154

10 December 2015

Allocated local grants round one 2015/2016 as follows:

-  Sir Peter Blake Marine Education and Recreation Centre (MERC), $1,000
-  Foundation for Youth Development, $5,000
-  New Foundations Trust, $5,000
-  Urban Neighbours of Hope, $200
-  Homai Safety Panel, $2,000
-  Weymouth Playcentre, $2,500
-  Kohiwi Rd Playcentre, $2,500
-  New Zealand Sikh Women’s Association (Inc.), $5,000
-  Auckland City Mission, $4,000
-  Children's Autism Foundation, $1,800
-  Shakti Asian Women's Centre Incorporated, $1,130
-  Urban EcoLiving Charitable Trust, $3,858.50

155.

10 December 2015

Presented and advocated to the governing body on the draft 2016/2017 Annual Plan

156.

10 December 2015

allocated quick response community grants as follows:

-  What Hope Community Trust, $1,400
-  Youthline Manukau, $1,000

157.

10 December 2015

Provided funding for the skate park guardians

158.

10 December 2015

Provided funding for the Wiri Business Improvement District expansion.

159.

10 December 2015

Attended and supported the opening celebration of Sculpture in the Gardens.

160.

28 January 2016

Supported and attended the Movie in the Park event at Weymouth

161.

28 January 2016

Awarded the Rangatahi Youth Scholarships

162.

28 January 2016

Attended the Manurewa Youth Council induction programme for the new incoming members.

163.

28 January 2016

Attended the launch of the Arts and Culture Strategic Action Plan

 


Manurewa Local Board

11 February 2016

 

 

For Information: Reports referred to the Manurewa Local Board

 

File No.: CP2016/01161

 

  

 

Purpose

1.       Providing an opportunity for the Board to receive reports and resolutions that have been referred from Governing Body Committee meetings or forums or other local boards for the information. 

 

2.       The information listed below has been received and circulated to members.

 

No.

Report Title

Item no.

Meeting Date

Governing Body Committee or Forum or Local Board

 

 

 

 

 

 

 

 

Recommendation/s

That the Manurewa Local Board

 

a)      note the information from the following Governing Body committee meetings or forums or other local boards meetings:

 

No.

Report Title

Item no.

Meeting Date

Governing Body Committee or Forum or Local Board

 

 

 

 

 

 

 

 

 

Attachments

There are no attachments for this report.     

Signatories

Authors

Lee Manaia - Local Board Democracy Advisor

Authorisers

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

11 February 2016

 

 

Manurewa Local Board Workshop Notes

 

File No.: CP2016/01291

 

  

 

Purpose

1.       Notes are attached for the Manurewa Local Board workshop held on 26 January 2016.

Executive Summary

2.       Nil.

 

Recommendation/s

That the Manurewa Local Board:

a)      receive the notes from the Manurewa Local Board workshop held on 26 January 2016.

 

Attachments

No.

Title

Page

aView

26 January 2016 workshop notes

73

    

Signatories

Authors

Lee Manaia - Local Board Democracy Advisor

Authorisers

Rex Hewitt - Relationship Manager

 


Manurewa Local Board

11 February 2016

 

 

 

 


Manurewa Local Board

Workshop Notes

 

Date of Workshop:               Tuesday, 26 January 2016

Time:                                      6.30pm

Venue:                                    Manurewa Local Board Office Meeting Room
7 Hill Road, Manurewa

 

Present:

Angela Dalton (Chair)

Danella McCormick

 

Michael Bailey

Ken Penney

 

George Hawkins, QSO

Daryl Wrightson

 

 

 

Staff Present:

John Adams, Senior Local Board Advisor

 

Lee Manaia, Democracy Advisor

 

Trish Kirkland-Smith, Manager Business Strategy & Relationships, Arts and Culture

 

Naomi Singer, Arts Advisor

 

Echo Janman, A&C Facility Manager (Nathan/Studio One), Arts and Culture

 

Catalina Vercelli, Arts and Culture Project Lead

 

 

Apologies:

Simeon Brown (Deputy Chair)

Angela Cunningham-Marino

 

 

Item

Who to Action

1.         Members Communicating Feedback and Views

The Chair requested from members their preferred method of providing feedback to her emails seeking members’ views on local board matters such as: submissions to the Governing Body, invitations to represent the Board, advice on process preference for decision making.

The response was as follows:

Simeon Brown - face to face with Chair

George Hawkins - phone call

Angela Cunningham-Marino - reply all email

Ken Penney - text or phone call

Michael Bailey – text

Danella McCormick – email

Daryl Wrightson – email

If no response is received from the member a phone call reminder from Jacqueline will take place.  If still no response it will be deemed the member has chosen not to engage.

 

 

2.         Draft Local Government Election Year Policy for Elected Members

The board requested clarification on paragraph 35 bullet point 3 as follows:

i)          what does this mean when someone is speaking on behalf of council or the board?

 

 

 

John

3.         Nathan Homestead and David Nathan Park Business Planning Project – action planning

 

Trish Kirkland-Smith (Manager Business Strategy & Relationships, Arts and Culture) and Echo Janman (A&C Facility Manager (Nathan/Studio One), Arts and Culture):

a)         gave an update on the Draft David Nathan Park and Homestead Business Plan - vision, mission and objectives;

b)         sought guidance from members on the potential renewals and capital works for FY17 onwards; and

c)         familiarised the local board with the proposed business plan actions.

 

Trish explained that some improvements have already been undertaken through the property maintenance budget.  Echo believed the best approach was to maximise the spend with the biggest impact for the customer.

 

A report will be coming to the board for a formal decision in March 2016.

 

The board gave the following feedback in relation to Nathan Homestead building and theatre:

i)          disabled access to some parts of the facility is challenging – would like to see lower hand-basins and hand dryers for children to be able to easily use

ii)         parking could potentially be a problem on-site going forward especially if the facility became more popular

iii)         strip out the theatre to allow it to be more of a multi-use space.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Trish / Echo

 

 

Trish / Echo

 

 

Trish / Echo

 

4.         Reallocation of Locally Driven Initiatives unspent budget

Members were asked to forward any ideas with details to John Adams by Friday, 29 January 2016 to allow staff time to investigate and report to the March 2016 board meeting.

 

 

Members / John

 

  Meeting closed at 7.40pm.