Franklin Local Board Workshop

 

OPEN NOTES

 

 

 

Notes of the Franklin Local Board Workshop  held in The Leslie Comrie Board Room, Level One Franklin: The Centre, 12 Massey Ave, Pukekohe on Tuesday, 26 November 2024 at  11.00am

 

Te Hunga kua Tae mai | present

 

Chairperson

Angela Fulljames

 

Deputy Chairperson

Alan Cole

 

Members

Malcolm Bell JP

 

 

Sharlene Druyven

 

 

Gary Holmes

 

 

Amanda Hopkins

 

 

Andrew Kay

 

 

Amanda Kinzett (online)

 

 

Logan Soole

 

 

Franklin Local Board Workshop

26 November 2024

 

 

 

1          Ngā Tamōtanga | Apologies

 

There were no apologies.

 

 

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest

 

There were no declarations of interest.

 

 

3          Local Board Workshops

 

 

Item 1 – Confidential Item

 

 

This workshop was held with the public excluded (confidential) as the workshop material contained information which was not yet publicly available.

 

Item 2

LB Annual Plan Workshop 5 – Local Consultation Content

 

Presenters:                  Georgina Gilmour, Senior Advisor

                                    Lucy Stallworthy, Senior Māori Outcomes / Engagement Advisor

                                    Faithe Smith, Lead Financial Advisor

 

Governance role:        Setting direction/priorities/ budgets

 

Summary of discussions:

The board provided their feedback to finalise the local consultation content for the Annual Budget, noting their preferred options for consultation locations and directing staff regarding the primary engagement locations.

 

Item 3

Te Kete Rukuruku  (TKR) Māori Naming of Parks and Places

 

Presenters:                  Dawn Bardsley, TKR Naming Lead

                                    Te Koha Clark, Te Reo Māori Programme Planner ＆ Analyst

                                    Te Tira Huanga Māori

 

Governance role:        Setting direction/priorities/budget

 

Summary of discussions:

 The board provided feedback on requirements for a whakarewatangi event planned for Te Ara – Poouri / Kennelly Park.  Sites for naming in Tranche 3 of the TKR programme were introduced.

 

Item 4 – Confidential item

 

 

This workshop was held with the public excluded (confidential) as the workshop material contained information which was not yet publicly available.

 

 

The workshop closed at 3.40pm