Papakura Local Board

OPEN MINUTES

Minutes of a meeting of the Papakura Local Board held in the Local Board Chambers, 35 Coles Crescent, Papakura, Auckland on Wednesday, 20 November 2024 at 4:00pm.

Te Hunga kua Tae mai | present

Chairperson	Brent Catchpole
Deputy Chairperson	Jan Robinson
Members	Felicity Auva'a
	George Hawkins
	Kelvin Hieatt
	Andrew Webster

Papakura Local Board 20 November 2024

1          Nau mai | Welcome

Member George Hawkins led the meeting in prayer.

2          Ngā Tamōtanga | Apologies

There were no apologies.

3          Te Whakapuaki i te Whai Pānga | Declaration of Interest

There were no declarations of interest.

4          Te Whakaū i ngā Āmiki | Confirmation of Minutes

Resolution number PPK/2024/174

MOVED by Chairperson B Catchpole, seconded by Member K Hieatt:

That the Papakura Local Board:

a) whakaū / confirm the ordinary minutes of its meeting, held on Wednesday, 23 October 2024, including the confidential section, as a true and correct record.

CARRIED

5          He Tamōtanga Motuhake | Leave of Absence

There were no leaves of absence.

6          Te Mihi | Acknowledgements

There were no acknowledgements.

7          Ngā Petihana | Petitions

There were no petitions.

8          Ngā Tono Whakaaturanga | Deputations

8.1	Deputation: Sustainable Papakura - Community lease
	This item was cancelled and rescehuled to a workshop.

9          Te Matapaki Tūmatanui  | Public Forum

There was no public forum.

10        Ngā Pakihi Autaia | Extraordinary Business

There was no extraordinary business.

11	Annual Plan 2025/2026 - Input on Regional Consultation Content
	Resolution number PPK/2024/175 MOVED by Chairperson B Catchpole, seconded by Member G Hawkins: That the Papakura Local Board: a)      whakarite / provide the feedback on the draft Mayoral Proposal including potential regional consultation topics and local board advocacy for the Annual Plan 2025/2026 as outlined in minutes Attachment A: Papakura Local Board feedback on Annual Plan 2025-2026 regional topics for consultation. CARRIED
	Attachments a     Annual Plan 2025-2026 Papakura Local Board Feedback -  Mayoral Proposal

12        Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items

There was no consideration of extraordinary items.

4.02 pm                                              The chairperson thanked members for their attendance and attention to business and declared the meeting closed.

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Papakura Local Board HELD ON

DATE:.........................................................................

CHAIRPERSON:.......................................................