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Session
1 – 9.00am – 9.30am
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Wiri
BID - BID Presentations
Presenter/s: Gary
Holmes, Gill Plume
Purpose: Check
in on performance / inform future direction
Governance role: Oversight
and monitoring
Summary of
discussions:
a)
The Wiri
BID discussed their annual compliance report and supporting the continuation
of a working relationship between BIDs and local boards at a board to board
governance level.
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Session
2 – 9.30am - 10.00am
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East
Tamaki BID
Presenter/s: Ruth
White, Stephen Grey, Gill Plume
Purpose: Check
in on performance / inform future direction
Governance role: Oversight
and monitoring
Summary of discussions:
a)
The East
Tamaki BID discussed their annual compliance report and supporting the
continuation of a working relationship between BIDs and local boards at a
board to board governance level.
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Session
3 –10.00am – 10.30am
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Business
Manukau BID
Presenter/s: Audrey
Williams, Gill Plume
Purpose: Check
in on performance / inform future direction
Governance role: Oversight
and monitoring
Summary of
discussions:
a)
The Business Manukau BID discussed their
annual compliance report and supporting the continuation of a working
relationship between BIDs and local boards at a board to board governance
level.
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Session
4 – 10.40am – 11.10am
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Otara
BID
Presenter/s: Rana
Judge, Gill Plume
Purpose: Check
in on performance / inform future direction
Governance role: Oversight
and monitoring
Summary of
discussions:
a)
Presentation had been circulated to members
prior to the workshop. A copy is available on the council website as a notes
attachment
b)
The Ōtara BID discussed their
annual compliance report, including supporting the continuation of a working
relationship with local government, an overview of the governance,
accountability and opportunities, an overview of the BID’s next
12-month plans
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Session
5 – 11.10am – 11.40am
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Papatoetoe
BID
Presenter/s: Rana
Judge, Gill Plume
Purpose: Check
in on performance / inform future direction
Governance role: Oversight
and monitoring
Summary of
discussions:
a)
Presentation had been circulated to members
prior to the workshop. A copy is available on the council website as a notes
attachment
b)
The Papatoetoe BID discussed their annual
compliance report, including supporting the continuation of a working
relationship with local government, an overview of the governance,
accountability and opportunities, an overview of the BID’s next 12-month
plans.
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Session
6 – 11.40am – 12.20pm
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Eke Panuku
Presenter/s: Lisa
Gooding, Richard Davidson, Victoria Villaraza
Purpose: Define
board position and feedback
Governance role: Keeping
informed
Summary of discussions:
a)
Provide the board with an update on Hayman
Park Kiosk, Kolmar and installing a mural of Faʻanānā Efeso
Collins withing the Manukau City Centre.
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Session
7 – 12.10pm – 12.40pm
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Economic
Development
Presenter/s: Liz
Muliaga, Gavin Millyn
Purpose: Provide
direction on preferred approach
Governance role: Keeping
informed
Summary of
discussions:
a)
The board was introduced to the new Economic
Broker and discussed the focus areas for new Economic Broker.
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