Waiheke Local Board Workshop
OPEN NOTES
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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 |
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Members |
Bianca Ranson |
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Robin Tucker |
via electronic link |
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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 |
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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.
There were no declarations of interest.
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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. |
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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!