Date:

Time:

Meeting Room:

Venue:

 

Thursday 23 April 2020

4.00pm

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

 

Waitākere Ranges Local Board

 

OPEN ATTACHMENTS

 

 

 

ITEM   TABLE OF CONTENTS                                                                                         PAGE

   

12        Attendance at local board meetings during the Epidemic Preparedness (COVID-19) Notice period

A.      Draft Updated Auckland Council Standing Orders of the Waitākere Ranges Local Board                                                                                                                      3

13        Auckland Council’s Quarterly Performance Report: Waitākere Ranges Local Board for Quarter Two 2019/2020

A.      Work Programme 2019/2020 Quarter Two Report                                              61

B.      Financial Performance 2019/2020 Quarter Two Report                                      91

15        Te Tāruke-ā-Tāwhiri: Auckland's Climate Action Framework - Proposed changes

A.      ACAF Consultation Summary Memo                                                                   97

E.      ACAF Proposed Three Pillars                                                                            101

F.      ACAF Proposed Eight Priorities                                                                         103

G.      ACAF Proposed Priority Areas and Actions                                                      105

16        Local Board feedback to the Independent Council-Controlled Organisations Review

A.      Independent Council-Controlled Organisations Review list of issues               107

20        Confirmation of Workshop Records

A.      Workshop records 13, 20 & 27 February 2020                                                  109

B.      Workshop record 5, 12 & 19 March 2020                                                          115

C.      Workshop records 2 & 9 April 2020                                                                   121


 

21        Governance Forward Work Programme

A.      Governance Forward Work Programme April 2020                                          125    



Waitākere Ranges Local Board

23 April 2020

 

 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 



Waitākere Ranges Local Board

23 April 2020

 

 


 


 


 


 


Waitākere Ranges Local Board

23 April 2020

 

 


 


 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


Waitākere Ranges Local Board

23 April 2020

 

 


 


Waitākere Ranges Local Board

23 April 2020

 

 


 


Waitākere Ranges Local Board

23 April 2020

 

 


 


 


 


 


Waitākere Ranges Local Board

23 April 2020

 

 


 


 


 


 


Waitākere Ranges Local Board

23 April 2020

 

 


 


 


Waitākere Ranges Local Board

23 April 2020