Date:

Time:

Meeting Room:

Venue:

 

Thursday, 23 January 2025

1:30 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

 

17 January 2025

 

Contact Telephone: 027 279 0211

Email: chloe.hill@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 


Manurewa Local Board Workshop

23 January 2025

 

 

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

23 January 2025

 

 

Local Board Workshop

File No.: CP2024/19905

 

  

 

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 23 January 2025.

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 – 1.30-2.00pm

Local Board Time

Presenter/s:                  Members and staff

 

Purpose:                       An opportunity for staff to update members, the chair to update members and members to update each other.

 

Attachment/s:  No Attachments

Item 2 – 2.00-3.00pm

Licensing and Compliance

Presenter/s:                  Rob Irvine

(General Manager Licensing and Compliance, Licensing and Compliance)

 

Governance role:          Setting direction / priorities / budget

Proposed Outcome/s:   Discuss animal control issues. Be presented with options for an action plan and some pilot programmes that could be implemented in Manurewa.

 

Attachment/s:  Attachment [A] – Animal Management: Roaming dog issues facing South Auckland

Item 3 – 3.00-4.00pm

Local Board Transport Capital Fund

Presenter/s:                  Peter Naber

(Elected Member Relationship Partner, Auckland Transport)

Raman Singh

(Senior Transportation Engineer, Auckland Transport)

Sila Auvaa

(Programme Manager, Auckland Transport)

 

Governance role:          Setting direction / priorities / budget

Proposed Outcome/s:   Be briefed on potential available additional funding and discuss what projects could be commenced within the upcoming financial year.

 

Attachment/s:  Attachment [B] – Manurewa Local Board Transport Capital Fund

 

 

Ngā tāpirihanga

Attachments

No.

Title

Page

a

Animal Management: Roaming dog issues facing South Auckland

7

b

Manurewa Local Board Transport Capital Fund

15

      

 

 


Manurewa Local Board Workshop

23 January 2025

 

 








Manurewa Local Board Workshop

23 January 2025