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Session
1 – 9.05am - 9.50am
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Climate Action Engagement, Eco-neighbourhoods and OPE
Presenter/s:
Igancio Quinteras (EMRP), Rory Lenihan-Ilkin (Low Carbon Specialist), Carah
Doherty, Frances Hayton (Low Carbon Specialist) Cate Jessep (Sustainable
Schools Advisor)
Purpose:
Define board position and feedback
Governance role:
Oversight and monitoring
Summary of
discussions:
a)
The local board members were updated on the progress
of the EcoNeighbourhoods evaluation report. The board gave feedback regarding
the programmes activities and future direction.
Attachment/s: Attachment
A - Sustainability Initiatives - Updated Presentation
Attachment B - Ōpe Local Board Report - Climate Action
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Note: At
this point in proceedings, the workshop will close to the public for the
following reasons:
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CONFIDENTIAL
Session 2 – 9.50am - 10.20am
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CONFIDENTIAL WORKSHOP ITEM: Kainga Ora's Otaki o te Wai
development in Middlemore
This part of the workshop
is being held with the public excluded (confidential) as the workshop
material contains information which is sensitive and not yet publicly
available.
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Break 10.20am – 10.35am
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Note: At this point in
proceedings the workshop will reopen
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Session
3 – 10.35am - 11.35am
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AT
- Local Board crash map dashboard - demonstration and feedback
Presenter/s: Kym
Smith(Safety Insights & Optimisation), Nicola Gray(Transport Safety &
Partnerships), Mike Mazerolle(Geospatial Analytics Manager), Tina Fong(Senior
GIS BA UX Designer), Joey Law(GIS Software Engineer • Data), Jennifer
Fraser (AT Relationship Manager)
Purpose: Define
board position and feedback
Governance role: Keeping
informed
Summary of
discussions:
a)
The board was introduced to the crash map
dashboard, developed as a public facing tool, to give a high-level view of
crash data within a local board area.
b)
The board also gave their feedback on the
progress of the tool to launch stage with the rest of the Tamaki Makaurau
local boards.
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Session
4 – 11.35am - 12.20pm
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Auckland Transport – Kōkiri Local transport
priorities
Presenter/s: Jennifer
Fraser (Auckland Transport Relationship Advisor)
Purpose: Check
in on performance / inform future direction
Governance role: Setting
direction / priorities / budget
Summary of
discussions:
a)
The Board was advised on
priority of projects and levels of engagements for those projects, under
Kokiri (relationship building) for Local Board to consider. The feedback from
the Board will be resolved in the 18 March 2025 business meeting.
Attachment/s: Attachment
C - Kōkiri
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Session
5 – 12.20pm - 12.35pm
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Eke Panuku – Update on the Mural
Presenter/s: Richard
Davison (Priority Location Director), Lisa Gooding (Senior Communications
& Engagement Advisor)
Purpose: Define
board position and feedback
Governance role: Keeping
informed
Summary of
discussions:
a)
The board was provided an update on installing
a mural of Faʻanānā Efeso Collins withing the Manukau City
Centre.
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Attachments
a Sustainability Initiatives - Updated
Presentation
b Ōpe Local Board Report - Climate Action
c Kōkiri
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