Waiheke Local Board Workshop

 

OPEN NOTES

 

 

 

Notes of a meeting of the Waiheke Local Board Workshop  held in the Local Board Office, 10 Belgium, Ostend on Wednesday, 30 October 2024 at 10.30am

 

The recordings of this workshop can be found here

Session one: https://youtu.be/rkkyRiWj9Ms

Session two: https://youtu.be/edrQjsr-i2A

 

Te Hunga kua Tae mai | present

 

Chairperson

Cath Handley

 

Members

Bianca Ranson

 

 

Robin Tucker

via electronic link

 

Paul Walden

via electronic link

 

 

The workshop opened with a karakia

 

 

Whakataka te hau ki te uru              Cease oh winds of the west and of the south

Whakataka te hau ki te tonga          Let the bracing breezes flow  

Kia mākinakina ki uta                       over the land and the sea

Kia mātaratara ki tai                         Let the red-tipped dawn come

E hī ake ana te atakura                    with a sharpened edge,  

He tio, he huka, he hauhū               a touch of frost

Tihei Mauri Ora!                               a promise of a glorious day!

 




Waiheke Local Board Workshop

30 October 2024

 

 

 

1          Ngā Tamōtanga | Apologies

 

Deputy Chair K Matthews

 

 

 

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

Local Board Workshop

 

 

Session 1 – [10.30 – 12.00]

Local Board Annual Planning workshop 2 – Local Board Work Programme direction setting / options commissioning, and fees and charges.

Presenter/s:  Lorraine Gropper – Waiheke Local Board Adviser

                     Audrey Gan  - Lead Financial Adviser

Attendee/s    Integration staff and subject matter experts

     

Summary of discussion: Members discussed local activities/initiatives/projects that will be investigated by staff and brought back to the board for further consideration in Local Board Annual Planning workshop session 6.

                                                                 Break

Session 2 – [1.00 – 2.00]

City Wharves update – Eke Panuku

Attendees:  Fiona Knox – Priority location Director, Major Projects, Eke Panuku

                   Nick McKay – Principal Urban Designe, Eke Panukur

                   Ben Parsons – Engagement Consultant, EkePanuku

                                     

Summary of discussion: Members were introduced to the Central Wharves Masterplan       project and gave ideas and feedback on aspects salient to the Waiheke community.

 

 

 

Attachments

a     Local Board Annual Planning session 2 presentation

b     Update on City Centre Waterfront memo

c     Central Wharves Masterplan memo

d     Central Wharves Masterplan presentation

 

 

The workshop concluded with a karakia

 


                                                                      

Unuhia, unuhia

Unuhia mai te uru tapu nui

Kia wātea, kia māmā te ngākau,

te tinana, te wairua i te ara takatū

Koia rā e Rongo

Whakairihia ake ki runga

Kia tina. Tina!

            Haumi e, hui e, tāiki e!

 

Release, release

Release us from this sacred state

To clear and set free the heart,

body and spirit so that we're prepared

Let peace and humility

Be raised above us

And made manifest. Affirm!

Join, gather and exclaim, it is done!