Date:

Time:

Meeting Room:

Venue:

 

Wednesday, 20 November 2024

3:00 pm

Manurewa Local Board Office
7 Hill Road
Manurewa

 

Manurewa Local Board Workshop

 

OPEN AGENDA

 

 

 

 

MEMBERSHIP

 

Chairperson

Matt Winiata

 

Deputy Chairperson

Glenn Murphy

 

Members

Joseph Allan

 

 

Heather Andrew

 

 

Angela Cunningham-Marino

 

 

Andrew Lesa

 

 

Rangi McLean

 

 

 

 

 

Chloe Hill

Democracy Advisor

 

20 November 2024

 

Contact Telephone: 0272790211

Email: chloe.hill@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 


Manurewa Local Board Workshop

20 November 2024

 

 

ITEM   TABLE OF CONTENTS            PAGE

1          Ngā Tamōtanga | Apologies                                                   3

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest                                                               3

3          Local Board Workshop                                        5

 

 

Agenda Items

 

1          Ngā Tamōtanga | Apologies

 

At the close of the agenda no apologies had been received.

 

 

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.

 

 

 


Manurewa Local Board Workshop

20 November 2024

 

 

Local Board Workshop

File No.: CP2024/18015

 

  

 

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 delegated to do so.

Te take mō te pūrongo

Purpose of the report

1.       To present the Manurewa Local Board workshop agenda for 20 November 2024.

Whakarāpopototanga matua

Executive summary

2.     Most workshops are open to the public to attend as observers in person or online, if in person attendance is impractical.

3.       Some sessions may not be open to the public. The staff / chairperson and deputy chairperson decide which sessions are open to the public, depending on the sensitivity of the information being discussed. If a session is not open, a reason will be provided below.

4.       Workshops will be recorded and a link to the recording will be included in the published documents / Email chloe.hill@aucklandcouncil.govt.nz for a link to join the workshop online / The public can observe the workshop via MS Teams where direct attendance is impractical

5.       Local Board workshops provide an opportunity for local boards to carry out their governance role in the following areas:

a)   Accountability to the public

b)   Engagement

c)   Input to regional decision-making

d)   Keeping informed

e)   Local initiative / preparing for specific decisions

f)    Oversight and monitoring

g)   Setting direction / priorities / budget.

6.       Workshops do not have decision-making authority.

7.       Workshops are used to canvass issues, prepare local board members for upcoming decisions and to enable discussion between elected members and staff.

8.       Members are respectfully reminded of their Code of Conduct obligations with respect to conflicts of interest and confidentiality.

9.       Please note, workshop times are often subject to change.

10.     The following will be covered in the workshop:

Item 1 – 3.00-4.30pm

Local Board Annual Planning workshop 4 - Feedback on Mayors Proposal

Presenter/s:                  Claire Abbot

(Local Board Advisor, Governance and Engagement)

Melissa Bidois

(Local Board Engagement Advisor, Governance and Engagement)

Hao Chen

(Manager Local Board Financial Advisory, Financial Advisory)

Governance role:                  Setting direction / priorities / budget

Proposed Outcome/s:   Provide feedback on Mayors Proposal and Budget Committee workshop presentation.

 

Attachment/s:  Attachment A - Manurewa Local Board Annual Planning 4 Presentation

 

 

Ngā tāpirihanga

Attachments

No.

Title

Page

a

Manurewa Local Board Annual Planning 4 Presentation

7

      


Manurewa Local Board Workshop

20 November 2024