Manurewa Local Board Workshop

OPEN NOTES

Minutes of a meeting of the Manurewa Local Board Workshop  held in the Manurewa Local Board Office, 7 Hill Road, Manurewa on Thursday, 28 November 2024 at 1:31 pm.

Te Hunga kua Tae mai | present

Chairperson	Matt Winiata
Deputy Chairperson	Glenn Murphy
Members	Joseph Allan
	Heather Andrew
	Angela Cunningham-Marino
	Andrew Lesa
	Rangi McLean

Manurewa Local Board Workshop 28 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	Local Board Workshop

Item 1 – 1.31-2.10pm

Local Board Time

Presenter/s:                  Members and Staff

Proposed Outcome/s:   An opportunity for staff to update members, the chair to update members and members to update each other.

Summary of Discussions

· The chair recapped the Budget Committee meeting

· Board members stressed the priority of addressing the roaming dog issue

· Board members discussed bringing a notice of motion regarding a proposal to ban the private use of fireworks and the Treaty Principles bill to the December business meeting.

For full details of this discussion please refer to the link at the bottom of this document. 

Item 2 – 2.10-3.15pm

Manurewa Local Grants Round Two

Presenter/s:                  Amber Deng

(Grants Advisor, Group Treasurer)

Governance role:          Setting direction / priorities / budget

Summary of Discussions

The board discussed the Manurewa Local Grants Round Two applications and gave direction on the funding allocation. Formal adoption of the funding occurred at the December 5 2024 business meeting. The minutes from the 5 December 2024 business meeting can be found here: Minutes - December 5 2024.

For full details of this discussion please refer to the link at the bottom of this document. 

Break

Item 3 – 3.23-4.18pm

LB Annual Planning workshop 5 - Local Consultation Content

Presenter/s:                  Sarah McGhee

(Local Board Senior Advisor, Governance and Engagement)

Claire Abbot

(Local Board Advisor, Governance and Engagement)

Governance role:          Setting direction / priorities / budget

Summary of Discussions

The board provided their final feedback into the local consultation content prior to adoption at the 5 December business meeting. The final consultation document can be found in the December 5 2024 business meeting agenda (Agenda - 5 December 2024) and the adoption can be found in the 5 December 2024 business meeting minutes (Minutes - 5 December 2024).

For full details of this discussion please refer to the link at the bottom of this document. 

Thursday 28 November 2024 Recording of Manurewa Local Board workshop: https://youtu.be/Np09GjH2-Q4

4.18 pm