I hereby give notice that an ordinary meeting of the Waiheke Local Board will be held on:
Date: Time: Meeting via:
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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
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MEMBERSHIP
Chairperson |
Cath Handley |
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Deputy Chairperson |
Bob Upchurch |
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Members |
Kylee Matthews |
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Robin Tucker |
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Paul Walden |
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(Quorum 3 members)
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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
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Waiheke Local Board 22 April 2020 |
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24 Local board representative on the Auckland Council Hauraki Gulf Political Reference Group 5
Waiheke Local Board 22 April 2020 |
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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.
Recommendation/s That the Waiheke Local Board: a) appoint a member to be a representative to the Auckland Council Hauraki Gulf Political Reference Group.
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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 |