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Maungakiekie-Tāmaki Local Board
OPEN MINUTES
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Minutes of a meeting of the
Maungakiekie-Tāmaki Local Board held in the Local Board Office,7-13
Pilkington Road, Panmure, on Tuesday, 28 February 2023 at 1.00pm.
Te Hunga kua
Tae mai | present
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Chairperson
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Maria Meredith
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Deputy
Chairperson
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Debbie Burrows
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Members
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Don Allan
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Nerissa Henry
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Chris Makoare
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Peter
McGlashan
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Tony Woodcock
(via electronic link)
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Te Hunga Kāore i Tae Mai | ABSENT
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Councillor
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Josephine
Bartley
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With apology
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Maungakiekie-Tāmaki
Local Board
28 February
2023
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1 Nau mai | Welcome
The Chair
opened the meeting with a karakia.
2 Ngā Tamōtanga | Apologies
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
There were no
declarations of interest.
4 Te Whakaū i ngā Āmiki | Confirmation
of Minutes
5 He Tamōtanga Motuhake | Leave of Absence
There were no
leaves of absence.
6 Te Mihi | Acknowledgements
There were no
acknowledgements.
7 Ngā Petihana | Petitions
There were no
petitions.
8 Ngā Tono Whakaaturanga | Deputations
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8.1
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Deputation - George Gerrard, Mount
Wellington Rugby Football Club
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Resolution
number MT/2023/27
MOVED by Member C Makoare, seconded by Member N Henry:
That
the Maungakiekie-Tāmaki Local
Board:
a) Thank
George Gerrard for his attendance and presentation.
CARRIED
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Attachments
a 28 February 2023, Maungakiekie-Tāmaki Local Board
Business Meeting: Item 8.1 - Deputation, George Gerrard, Mount Wellington
Rugby Football Club, PowerPoint presentation
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9 Te Matapaki Tūmatanui | Public Forum
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9.1
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Stuart Lithgow – The Peoples Shed
Onehunga
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A Document
was tabled for this item and will be available to view as a minutes
attachment on the Auckland Council website
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Resolution
number MT/2023/28
MOVED by Member D Burrows, seconded by Member
D Allan:
That the Maungakiekie-Tāmaki Local Board:
a)
Thank Stuart
Lithgow for his attendance and presentation
CARRIED
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Attachments
a 28 February 2023, Maungakiekie-Tāmaki
Local Board Business Meeting: Item 8.1 - Public Forum, Stuart Lithgow, tabled
document
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10 Ngā Pakihi Autaia | Extraordinary
Business
There was no
extraordinary business.
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14
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Auckland Council's Performance Report:
Maungakiekie-Tāmaki Local Board for quarter two 2022/2023
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Resolution
number MT/2023/32
MOVED by Member D Burrows, seconded by Chairperson M
Meredith:
That
the Maungakiekie-Tāmaki Local
Board:
a) receive
the performance report for quarter two ending 31 December 2022.
b) note
the financial performance report in Attachment B of the agenda report will
remain confidential until after the Auckland Council Group half-year results
for 2022/2023 are released to the New Zealand Exchange (NZX), which are
expected to be made public on 28 February 2023.
CARRIED
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15
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Draft Contributions Policy 2022, Variation A
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Resolution
number MT/2023/33
MOVED by Member D Allan, seconded by Member T Woodcock:
That
the Maungakiekie-Tāmaki Local Board:
a) support the draft
contributions policy, Variation A, to ensure developers in Drury pay a fair
share of the cost of the long-term impact of growth on the council’s
need to invest in infrastructure alongside the other Investment Priority
Areas.
CARRIED
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16
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Annual Auckland Council Group Māori
Outcomes Report: Te Pūrongo a Te Kaunihera o Tāmaki Makaurau
Ngā Huanga Māori 2021-2022.
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Resolution
number MT/2023/34
MOVED by Member C Makoare, seconded by Member P
McGlashan:
That
Maungakiekie-Tāmaki Local Board:
a) receive
the annual Auckland Council Group Māori Outcomes Report: Te Pūrongo
a Te Kaunihera o Tāmaki Makaurau Ngā Huanga Māori 2021-2022.
CARRIED
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17
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Urgent Decision - Local Board Feedback on
the Resource management reform: Natural and Built Environment Bill and
Spatial Planning Bill
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Resolution
number MT/2023/35
MOVED by Member P McGlashan, seconded by Chairperson M
Meredith:
That
the Maungakiekie-Tāmaki Local
Board:
a) note
the urgent decision made on 23 January 2023, providing local board feedback
on the Natural and Built
Environment Bill and Spatial Planning Bill to inform the council’s
draft submission.
CARRIED
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18
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Urgent Decision - Local Board Feedback on
the Draft Future for Local Government report
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Resolution
number MT/2023/36
MOVED by Member N Henry, seconded by Member D Burrows:
That
the Maungakiekie-Tāmaki Local
Board:
a) note
the urgent decision made on 2 February 2023, providing local board feedback
on the Draft Future for Local
Government report to inform the council’s submission.
CARRIED
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19
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Urgent Decision - Local Board Feedback on
the Justice Committee inquiry into the 2022 Local Government elections
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Resolution
number MT/2023/37
MOVED by Member D Burrows, seconded by Member D Allan:
That
the Maungakiekie-Tāmaki Local
Board:
a) note
the urgent decision made on 31 January 2023, providing local board feedback
on the Justice Committee’s
inquiry into the 2022 local elections report.
CARRIED
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20
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Urgent Decision - Local Board Feedback on
the Sale and Supply of Alcohol (Community Participation) Amendment Bill
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Resolution
number MT/2023/38
MOVED by Member C Makoare, seconded by Member D Allan:
That
the Maungakiekie-Tāmaki Local
Board:
a) note
the urgent decision made on 31 January 2023, providing feedback on the Sale
and Supply of Alcohol (Community Participation) Amendment Bill.
CARRIED
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24 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration of Extraordinary Items
There was no
consideration of extraordinary items.
1.38 pm The
Chairperson thanked Members for their attendance and attention to business and
declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF
THE Maungakiekie-Tāmaki Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
