Date:

Time:

Meeting Room:

Venue:

 

Wednesday, 23 October 2024

10.00am

Room 1, Level 26
Te Wharau o Tāmaki - Auckland House
135 Albert Street
Auckland

 

Tira Hautū / Governing Body Workshop

 

Waikaraka Park

 

OPEN AGENDA

 

 

 

 

MEMBERSHIP

 

Mayor

Wayne Brown

 

Deputy Mayor

Cr Desley Simpson, JP

 

Councillors

Cr Andrew Baker

Cr Mike Lee

 

Cr Josephine Bartley

Cr Kerrin Leoni

 

Cr Angela Dalton

Cr Daniel Newman, JP

 

Cr Chris Darby

Cr Greg Sayers

 

Cr Julie Fairey

Cr Sharon Stewart, QSM

 

Cr Alf Filipaina, MNZM

Cr Ken Turner

 

Cr Christine Fletcher, QSO

Cr Wayne Walker

 

Cr Lotu Fuli

Cr John Watson

 

Cr Shane Henderson

Cr Maurice Williamson

 

Cr Richard Hills

 

 

 

 

 

Sarndra O'Toole

Kaiarataki Kapa Tohutohu Mana Whakahaere / Team Leader Governance Advisors

 

22 October 2024

 

Contact Telephone: (09) 890 8152

Email: sarndra.otoole@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 

ITEM   TABLE OF CONTENTS                                                                                         PAGE

1          Ngā Tamōtanga | Apologies                                                                                         2

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest                                         2

3          Workshop:  Waikaraka Park                                                                                         3

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda Items

 

1          Ngā Tamōtanga | Apologies

 

 

 

 

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.

 

 

 

 


Governing Body Workshop

23 October 2024

 

 

Workshop:  Waikaraka Park

File No.: CP2024/16234

 

  

 

 

Note 1:       This workshop has been called by the chairperson in consultation with the staff.

Note 2:       No working party/workshop may reach any decision or adopt any resolution unless specifically directed to do so.

Te take mō te pūrongo

Purpose of the report

1.       The purpose of the workshop is to consider the Maungakiekie-Tāmaki Local Board’s request to transfer funds from Tātaki Auckland Unlimited to the Local Board to enable the development of Waikaraka Park in accordance with the park’s masterplan, and provide for the consolidation of speedway activity at the park.

Whakarāpopototanga matua

Executive summary

2.       The following will be covered in the workshop:

Item

Waikaraka Park

CCO Governance and External Partnership and Tātaki Auckland Unlimited staff

 

Staff will work through the proposal with members.