Te Komiti mō te Tūnuku, mō te Manawaroa me te Tūāhanga /

Transport, Resilience and Infrastructure Workshop

National Land Transport Programme – Funding Implications

OPEN NOTES

Notes of a workshop of the Transport and Infrastructure Committee Workshop held in the Room 1, Level 26, Te Wharau o Tāmaki - Auckland House, 135 Albert Street, Auckland on Wednesday, 18 September 2024 at 4.00pm. 

A recording of the open workshop is available on: https://www.aucklandcouncil.govt.nz/about-auckland-council/how-auckland-council-works/meetings-council-bodies/Pages/webcasts-council-meetings.aspx

Te Hunga kua Tae mai | present

Chairperson	Cr Andrew Baker
Deputy Chairperson	Cr Christine Fletcher, QSO	Via electronic link
Members	Cr Josephine Bartley	From 4.07pm, Item 3
	Mayor Wayne Brown	To 4.39pm, Item 3
	Cr Angela Dalton	Via electronic link From 4.06pm, Item 3
	Cr Chris Darby	Via electronic link From 4.03pm, Item 3
	Cr Julie Fairey
	Cr Lotu Fuli	Via electronic link
	Cr Shane Henderson	Via electronic link From 4.06pm, Item 3
	Cr Richard Hills
	Cr Kerrin Leoni	Via electronic link
	Cr Daniel Newman, JP
	Houkura Member Pongarauhine Renata	Via electronic link From 4.04pm, Item 3
	Cr Greg Sayers
	Deputy Mayor Desley Simpson, JP	Via electronic link
	Cr Ken Turner	Via electronic link From 4.05pm, Item 3
	Cr Wayne Walker	Via electronic link
	Cr John Watson	Via electronic link
	Cr Maurice Williamson	Via electronic link From 4.02pm

Te Hunga Kāore i Tae Mai | ABSENT

Houkura Member Billy Brown

Cr Alf Filipaina, MNZM

Cr Mike Lee

Cr Sharon Stewart, QSM

Te Hunga Āpiti kua Tae mai | ALSO PRESENT

Local Board Chairs	Kendyl Smith (Albert – Eden)
	Angela Fulljames (Franklin)
	Apulu Reece Autagavaia (Otara-Papatoetoe)
	Toni Van Tonder (Devonport – Takapuna)
	Alexis Poppelbaum (Hibiscus and Bays)
	Cath Handley (Waiheke)

Workshops enable staff to explore options with elected members before ideas are fully developed, and to receive feedback and guidance on policy development or project design. No resolutions or decisions are made by elected members at workshops and so the requirements of the Local Government Official Information and Meetings Act 1987 relating to local authority meetings do not apply.

Transport, Resilience and Infrastructure Workshop 18 September 2024

1          Ngā Tamōtanga | Apologies

Apologies were noted from:

Absence

Cr A Filipaina

Early departure

Cr J Fairey

Note:   Subsequently, Cr J Fairey did not depart early.

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

There were no declarations of interest.

3	Workshop:  National Land Transport Programme – Funding Implications

Item

National Land Transport Programme update

Dean Kimpton, Chief Executive (AT)
Mark Laing, Chief Financial Officer (AT)
Steve Mutton, Director Regional Relationships (NZTA)

A PowerPoint presentation was given in support of the item. A copy is attached to the notes and are available on the Auckland Council website as a notes attachment.

Cr M Williamson entered the workshop at 4.02pm.

Cr C Darby entered the workshop at 4.03pm.

Member Renata entered the workshop at 4.04pm.

Cr K Turner entered the workshop at 4.05pm.

Cr A Dalton entered the workshop at 4.06pm.

Cr S Henderson entered the workshop at 4.06pm.

Cr J Bartley entered the workshop at 4.07pm.

Cr A Dalton retired from the workshop at 4.30pm.

Mayor W Brown retired from the workshop at 4.39pm.

Members asked and received answers to their questions.

Attachments

a     18 September 2024, Transport, Resilience and Infrastructure Workshop: Item 3 - National Land Transport Programme – Funding Implications, Presentation

The workshop finished at 5.10pm.