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

 

Date:

Time:

Meeting via:

 

Wednesday, 22 April 2020

5.15pm

This meeting will proceed via Skype for Business. Either a recording or written summary will be uploaded on the Auckland Council website

 

Waiheke Local Board

 

OPEN ADDENDUM AGENDA

 

 

 

 

MEMBERSHIP

 

Chairperson

Cath Handley

 

Deputy Chairperson

Bob Upchurch

 

Members

Kylee Matthews

 

 

Robin Tucker

 

 

Paul Walden

 

 

(Quorum 3 members)

 

 

 

Dileeka Senewiratne

Democracy Advisor Waiheke Local Board

 

17 April 2020

 

Contact Telephone: 021 840 914

Email: dileeka.senewiratne@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 


Waiheke Local Board

22 April 2020

 

 

ITEM   TABLE OF CONTENTS                                                                                         PAGE

    

24        Local board representative on the Auckland Council Hauraki Gulf Political Reference Group                                                                                                            5 

 

      


Waiheke Local Board

22 April 2020

 

 

Local board representative on the Auckland Council Hauraki Gulf Political Reference Group

File No.: CP2020/04721

 

  

 

Te take mō te pūrongo

Purpose of the report

1.       To appoint a representative from the Waiheke Local Board to the Auckland Council Hauraki Gulf Political Reference Group.

Whakarāpopototanga matua

Executive summary

2.       The Auckland Council Sea Change Political Reference Group was established in late 2017 to provide oversight and guidance to council group staff on progressing shared objectives with the Sea Change – Tai Timu Tai Pari Hauraki Gulf Marine Spatial Plan, which seeks to improve outcomes in Tikapa Moana / the Hauraki Gulf.

3.       Recognising the potential to further integrate council group activities to improve outcomes for the Hauraki Gulf, the Environment and Community Committee agreed at their September 2019 meeting to extend the work of this political reference group. It was also agreed that the group will be renamed to the Auckland Council Hauraki Gulf Political Reference Group. An updated Terms of Reference for the group is attached (Attachment A).

4.       It is important to continue to have local representation from local boards on the Auckland Council Hauraki Gulf Political Reference Group.

5.         Following further discussions with the Chair of the Auckland Council Hauraki Gulf Political Reference Group, who has delegation as per the Group’s Terms of Reference to approve membership changes, he has advised that separate representation from Aotea / Great Barrier and Waiheke Local Boards will be provided for in this Political Reference Group.

 

 

Ngā tūtohunga

Recommendation/s

That the Waiheke Local Board:

a)      appoint a member to be a representative to the Auckland Council Hauraki Gulf Political Reference Group.

 

 

Ngā tāpirihanga

Attachments

No.

Title

Page

a

Terms of Reference for the Auckland Council Hauraki Gulf Political Reference Group

7

      

Ngā kaihaina

Signatories

Author

Dileeka Senewiratne - Democracy Advisor Waiheke Local Board

Authorisers

Louise Mason – General Manager - Local Board Services

Janine Geddes – Acting Relationship Manager - Aotea / Great Barrier and Waiheke Local Boards

 


Waiheke Local Board

22 April 2020