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 online via Microsoft Teams, on Thursday, 22 August 2024 at 1.33pm.

 

Te Hunga kua Tae mai | present

 

Chairperson

Matt Winiata

 

Deputy Chairperson

Glenn Murphy

 

Members

Joseph Allan

 

 

Heather Andrew

 

 

Angela Cunningham-Marino

 

 

Te Hunga Kāore i Tae Mai | ABSENT

 

Members

Anne Candy

 

 

Andrew Lesa

 

 

Rangi McLean

 

 


Manurewa Local Board

22 August 2024

 

 

 

1          Nau mai | Welcome

 

Member G Murphy led the meeting in prayer.

 

 

2          Ngā Tamōtanga | Apologies

 

Resolution number MR/2024/133

MOVED by Chairperson M Winiata, seconded by Member H Andrew:  

That the Manurewa Local Board:

a)          whakaae / accept the apology from Member R McLean, Member A Lesa and Member A Candy.

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/2024/134

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

That the Manurewa Local Board:

a)          whakaū / confirm the ordinary minutes of its meeting, held on Thursday, 15 August 2024, including the confidential section, as true and correct.

 

CARRIED

 

 

5          He Tamōtanga Motuhake | Leave of Absence

 

There were no leaves of absence.

 

 

6          Te Mihi | Acknowledgements

 

6

Acknowledgement - Jason Husband

 

Resolution number MR/2024/135

MOVED by Chairperson M Winiata, seconded by Member H Andrew:  

That the Manurewa Local Board:

a)        acknowledge Jason Husband who lost his short battle with cancer on the 21st of August 2024 at age 33. Jason was a valued member of the Community Leisure Management family as well as the community, being  involved in many activities and activations across South Auckland, and more recently was the Centre Manager for Massey Park Pools in Papakura. 

 

Our sincere condolences go to Jason's family, friends and the Community Leisure Management team. 

CARRIED

 

 

7          Ngā Petihana | Petitions

 

There were no petitions.

 

 

8          Ngā Tono Whakaaturanga | Deputations

 

There were no deputations.

 

 

9          Te Matapaki Tūmatanui  | Public Forum

 

There was no public forum.

 

 

10        Ngā Pakihi Autaia | Extraordinary Business

 

There was no extraordinary business.

 

 

11

Feedback on the representation review initial proposal

 

Resolution number MR/2024/136

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

That the Manurewa Local Board:

a)      tuhi ā-taipitopito / note the summary of feedback on the representation review initial proposal via memo prior to the business meeting

b)      tuhi ā-taipitopito / note that the Joint Governance Working Party (JGWP) will hear submissions on the proposal including local board feedback, for a decision by the Governing Body on 26 September 2024

c)      whakarite / provide the following feedback on the proposal

i)           tautoko / support the comments requesting greater civic education opportunities to better understand council

ii)         tuhi ā-taipitopito / note that Manurewa is not directly affected by the proposed changes

iii)        tuhi ā-taipitopito /  note that 89 per cent of Manurewa residents who submitted supported the changes outlined in the representation review initial proposal

d)         whakamihi / thank the Manurewa residents who submitted on the representation review initial proposal.

 

CARRIED

 

 

 

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

 

There was no consideration of extraordinary items.

 

            Member G Murphy closed the meeting in prayer.

 

 

1.39 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 Manurewa Local Board HELD ON

 

 

 

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

 

 

 

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