Papakura Local Board
OPEN MINUTES
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Minutes of an extraordinary meeting of the Papakura Local Board held in the Local Board Chambers, 35 Coles Crescent, Papakura, Auckland and via Microsoft Teams on Wednesday, 10 May 2023 at 4:00pm.
Te Hunga kua Tae mai | present
Chairperson |
Brent Catchpole |
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Deputy Chairperson |
Jan Robinson |
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Members |
Felicity Auva'a |
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George Hawkins |
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Kelvin Hieatt |
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Andrew Webster |
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Te Hunga Kāore i Tae Mai | ABSENT
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Te Hunga Āpiti kua Tae mai | ALSO PRESENT
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He Hunga atu anō i Tae mai | IN ATTENDANCE
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Papakura Local Board 10 May 2023 |
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Member George Hawkins led the meeting in prayer.
2 Ngā Tamōtanga | Apologies
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
Note: Member Hieatt declared an interest in Item 5 clauses (d) (i) and (d) (iii), and will take no part in the discussion and voting on those clauses.
4 Te Matapaki Tūmatanui | Public Forum
4.1 |
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Resolution number PPK/2023/55 MOVED by Chairperson B Catchpole, seconded by Deputy Chairperson J Robinson: That the Papakura Local Board:
a) thank Councillor Daniel Newman for his update on Annual Budget matters.
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Papakura Local Board consultation feedback and input into the Annual Budget 2023/2024 |
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Resolution number PPK/2023/56 MOVED by Chairperson B Catchpole, seconded by Member G Hawkins: That the Papakura Local Board: a) receive consultation feedback on the proposed Papakura Local Board priorities and activities for 2023/2024 including proposed local activities to discontinue, reduce spending on, or increase fees, to meet the reduction in local board funding proposed by the Governing Body. b) receive consultation feedback on regional topics in the Annual Budget 2023/2024 and related policies from people and organisations based in the Papakura local board area. c) provide the following input on regional topics in the proposed Annual Budget 2023/2024 and related policies to the Governing Body:
d) provide advocacy on local initiatives for the Annual Budget 2023/2024 to the Governing Body as follows: i) release the legacy parking fund ($900,000) to the local board for carparks at Pulman Park as additional funds to the local board’s capex budget. ii) release the Opāheke encumbrance fund ($1.75m) to the local board to fund the water and waste water connections for the toilet block and changing rooms as additional funds to the local board’s capex budget. iii) retain the current operational grant funding of $150,000 for Bruce Pulman Pulman Park as the park offers services and facilities to the wider community and region. iv) request clarity on the impact of funding and resource cuts on The Southern Initiative (TSI). Investment in the south through TSI is intended to unlock the potential of south Auckland. Local boards across south Auckland are already underserved and under-resourced and loss of dedicated investment will perpetuate and exacerbate inequity and ultimately undermine the potential of Auckland. v) consider applying local board operational budget cuts in a manner that reflects current funding inequity i.e: boards which are already underfunded have their budgets cut by less; and/or boards that are experiencing significant current transformational growth have their budgets cut less. vi) retain Local Board Transport Capital Fund of $10 million per year across all local boards. vii) Governing Body to take a leadership role, and be responsible for the health of the Manukau Harbour, as it does for the Hauraki Gulf and Kaipara Harbour.
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4.45 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 Papakura Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................