Date: Time: Meeting Room: Venue:	Wednesday, 12 February 2025 11.45am Room 1, Level 26 Te Wharau o Tāmaki - Auckland House 135 Albert Street, Auckland
Te Komiti mō te Kaupapa Here me te Whakamahere / Policy and Planning Committee Workshop - Watercare Draft Metro Servicing Strategy (Water Supply and Wastewater) OPEN AGENDA

MEMBERSHIP

Chairperson	Cr Richard Hills
Deputy Chairperson	Cr Angela Dalton
Members	Houkura Member Edward Ashby	Cr Mike Lee
	Cr Andrew Baker	Cr Kerrin Leoni
	Cr Josephine Bartley	Cr Daniel Newman, JP
	Mayor Wayne Brown	Cr Greg Sayers
	Cr Chris Darby	Deputy Mayor Desley Simpson, JP
	Cr Julie Fairey	Cr Sharon Stewart, QSM
	Cr Alf Filipaina, MNZM	Cr Ken Turner
	Cr Christine Fletcher, QSO	Cr Wayne Walker
	Cr Lotu Fuli	Cr John Watson
	Houkura Member Hon Tau Henare	Cr Maurice Williamson
	Cr Shane Henderson

Sandra Gordon

Kaitohutohu Mana Whakahaere Matua / Senior Governance Advisor

5 February 2025

Contact Telephone: +64 9 890 8150

Email: Sandra.Gordon@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

Workshops enable staff to explore options with elected members before ideas are fully developed, and to receive feedback and guidance on policy development or project design. No resolutions or decisions are made by elected members at workshops and so the requirements of the Local Government Official Information and Meetings Act 1987 relating to local authority meetings do not apply.

ITEM   TABLE OF CONTENTS                                                                                         PAGE

1 Ngā Tamōtanga | Apologies                                                                                         2

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest                                         2

3          Workshop: Watercare Draft Metro Servicing Strategy (Water Supply and Wastewater)         3

Agenda Items

1          Ngā Tamōtanga | 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.

Policy and Planning Committee Workshop 12 February 2025

Workshop: Watercare Draft Metro Servicing Strategy (Water Supply and Wastewater)

File No.: CP2025/00577

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 directed to do so.

Te take mō te pūrongo

Purpose of the report

1.       The purpose of the workshop is to:

i)        to receive feedback on Watercare’s development of a Metropolitan Servicing Strategy and update the committee on Watercare’s proposed engagement approach for the Strategy.

Whakarāpopototanga matua

Executive summary

2.       The following will be covered in the workshop:

Item

Development of the Watercare Metro Servicing Strategy (Water and Wastewater)

Priyan Perera, Watercare

Overview of the development of the strategy, it’s purpose and scope.

Memo attached with an overview of both items

The engagement process planned for the Watercare Metro Servicing Strategy (Water and Wastewater)

Brent Evans, Watercare

Engagement approach and timeline for the Watercare Metro Servicing Strategy.

Ngā tāpirihanga

Attachments

No.	Title	Page
a⇩	Memorandum - Watercare’s metropolitan servicing strategy, 5 February 2025	5

Policy and Planning Committee Workshop 12 February 2025