Tira Hautū / Governing Body Workshop

 

Waikaraka Park

 

OPEN NOTES

 

 

 

Notes of a workshop of the Governing Body held in the Room 1, Level 26, Te Wharau o Tāmaki - Auckland House, 135 Albert Street, Auckland on Wednesday, 23 October 2024 at 10.00am.  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

 

Deputy Mayor

Cr Desley Simpson, JP

Presiding

Councillors

Cr Andrew Baker

from 10.02am, Item 3

 

Cr Josephine Bartley

 

 

Cr Christine Fletcher, QSO

Via electronic link, from 10.05am, Item 3

 

Cr Lotu Fuli

Via electronic link, from 10.01am, Item 3

 

Cr Shane Henderson

from 10.01am, Item 3 until 11.30am, Item 3

 

Cr Richard Hills

 

 

Cr Kerrin Leoni

Via electronic link

 

Cr Daniel Newman, JP

Via electronic link

 

Cr Greg Sayers

Via electronic link, from 10.01am, Item 3

 

Cr Sharon Stewart, QSM

Via electronic link

 

Cr Ken Turner

Via electronic link, from 10.04am, Item 3

 

Cr Wayne Walker

Via electronic link, from 10.46am, Item 3

 

Cr John Watson

from 10.01am, Item 3

 

Cr Maurice Williamson

Via electronic link

 

 

Te Hunga Kāore i Tae Mai | ABSENT

 

Mayor

Wayne Brown

 

 

Councillors

Cr Chris Darby

 

 

 

Cr Angela Dalton

 

 

 

Cr Julie Fairey

 

 

 

Cr Alf Filipaina, MNZM

 

 

 

Cr Mike Lee

 

 

 

 

 


Governing Body Workshop

23 October 2024

 

 

 

1          Ngā Tamōtanga | Apologies

 

Apologies were noted from:

Absence

Mayor W Brown – on council business
Cr C Darby
Cr M Lee

 

 

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:  Waikaraka Park

 

A PowerPoint presentation was given covering the following item.  A copy has been attached and is available on the Auckland Council website as a notes attachment.

 

 

Item

Waikaraka Park

Presented by Alastair Cameron, Manager CCO/External Partnerships; Nick Hill, Chief Executive Officer Tātaki Auckland Unlimited; and James Robinson, Head of Strategy and Planning – Tātaki Auckland Unlimited

 

Staff worked through the proposal with members.

 

Cr L Fuli joined the workshop at 10.01am.

Cr J Watson entered the workshop at 10.01am.

Cr S Henderson entered the workshop at 10.02am.

Cr A Baker entered the workshop at 10.02am.

Cr G Sayers joined the workshop at 10.01am.

Cr K Turner joined the workshop at 10.04am.

Cr C Fletcher joined the workshop at 10.05am.

Cr W Walker joined the workshop at 10.46am.

Cr S Henderson retired from the workshop at 11.30am

 

 

 

Attachments

a     23 October 2024, Governing Body Workshop:  Item 3 - Waikaraka Park, Presentation

 

 

 

The workshop finished at 11.37am.