Devonport-Takapuna Local Board Workshop

OPEN MINUTES

Minutes of a meeting of the Devonport-Takapuna Local Board Workshop  held in the Devonport-Takapuna Local Board Office, 1 The Strand, Takapuna on Tuesday, 19 November 2024 at 9.30am.

Te Hunga kua Tae mai | present

Chairperson	Toni van Tonder
Deputy Chairperson	Terence Harpur
Members	Peter Allen
	Gavin Busch
	Melissa Powell
	George Wood, CNZM

Devonport-Takapuna Local Board Workshop 19 November 2024

1          Ngā Tamōtanga | Apologies

There were no 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.

3 Te Whakaū i ngā Āmiki | Confirmation of Minutes

Item 1 – 9.30 – 11.30am

Local Board Annual Planning Workshop 4

Presenter/s:                  Maureen Buchanan Senior Local Board Advisor

Sugenthy Thomson Lead Financial Advisor

Governance role:          Input into regional decision making.

Proposed Outcome/s:   Provide feedback on policy options.

The local board was provided with an update to the Annual Plan 2025-2026 regional topics for consultation

The local board raised the following points and questions in the Local Board feedback form in the attached document A

Next Steps

· The Local Board present its feedback to the Auckland Council Budget committee Workshop on the 27 November.

Attachments

a     DTLB Annual Plan 2025-2026 Local Board Feedback on Mayors Proposal