Manurewa Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Manurewa Local Board held in the Manurewa Local Board Office, 7 Hill Road, Manurewa and via video conference (Microsoft Teams) on Thursday, 2 May 2024 at 1.34pm.

 

Te Hunga kua Tae mai | present

 

Chairperson

Matt Winiata

 

Deputy Chairperson

Glenn Murphy

 

Members

Joseph Allan

 

 

Heather Andrew

 

 

Anne Candy

Via electronic link, from 1.35pm

 

Angela Cunningham-Marino

 

 

Rangi McLean

 

 

Te Hunga Kāore i Tae Mai | ABSENT

 

Member

Andrew Lesa

 

 

 


Manurewa Local Board

02 May 2024

 

 

 

1          Nau mai | Welcome

 

Member Rangi McLean led the meeting in a karakia.

 

 

2          Ngā Tamōtanga | Apologies

 

Resolution number MR/2024/48

MOVED by Chairperson M Winiata, seconded by Deputy Chairperson G Murphy:  

That the Manurewa Local Board:

a)           whakaae / accept the apology from Member Andrew Lesa for absence.

CARRIED

 

 

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

 

Resolution number MR/2024/49

MOVED by Chairperson M Winiata, seconded by Member A Cunningham-Marino:  

That the Manurewa Local Board:

a)           whakaū / confirm the ordinary minutes of its meeting, held on Thursday, 18 April 2024, as true and correct.

CARRIED

 

 

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

 

There were no deputations.


 

 

Member Anne Candy joined the meeting at 1.35pm

 

 

9          Te Matapaki Tūmatanui  | Public Forum

 

There was no public forum.

 

 

10        Ngā Pakihi Autaia | Extraordinary Business

 

There was no extraordinary business.

 

 

11

Review of the allocation table recording the allocation of decision-making responsibility for non-regulatory activities

 

Resolution number MR/2024/50

MOVED by Chairperson M Winiata, seconded by Deputy Chairperson G Murphy:  

That the Manurewa Local Board:

a)          tuhi ā-taipitopito / note that there are no substantive changes proposed to the allocation of decision-making for non-regulatory activities

b)          tuhi ā-taipitopito / note that work is underway to consider whether, from a policy perspective, local boards should be able to make both the acquisition and disposal decision as part of land exchanges and this will be considered through the next annual review of the allocation table or through the local board delegation protocols, which are due to be reviewed later this year

c)          tuhi ā-taipitopito / note that the updated process for decision-making of stormwater activities will be reviewed with local boards in six months’ time and any issues arising will be considered through the next annual review of the allocation table or through the local board delegation protocols, which are due to be reviewed later this year

d)          tono / request that the Governing Body direct staff to investigate further whether, from a policy perspective, local boards should be able to make decisions on stormwater activities, or aspects of them

e)          subject to receiving further advice from the review on the allocation of stormwater activities, agree a preliminary position that stormwater activities on open space that is governed by local boards be allocated to local boards.

CARRIED

 

 

12

Long-Term Plan 2024-2034: local board consultation feedback and input

 

The Manurewa Local Board feedback on Long-term Plan 2024-2034 regional topics was tabled at the meeting. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Resolution number MR/2024/51

MOVED by Chairperson M Winiata, seconded by Deputy Chairperson G Murphy:  

That the Manurewa Local Board:

a)      whiwhi / receive consultation feedback on the proposed Manurewa Local Board priorities and activities for 2024/2025 and key advocacy initiatives for 2024-2034

b)      whiwhi / receive consultation feedback on regional topics in the Long-term Plan 2024-2034 from people and organisations based in the Manurewa local board area

c)      support the Franklin Local Board’s proposal to implement a targeted rate within the Franklin Local Board area to facilitate the delivery of a Franklin Paths programme

d)      whakarite / provide the input on regional topics in the proposed Long-term Plan 2024-2034 and advocacy initiatives to the Governing Body in Attachment A.

CARRIED

 

Attachments

a     2 May 2024: Manurewa Local Board feedback on Long-term Plan 2024-2034 regional topics

 

 

13        Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

Member Rangi McLean closed the meeting with a karakia.

 

1.52pm                                               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 Manurewa Local Board HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:.......................................................