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Franklin Local Board Workshop
OPEN NOTES
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Notes from the Franklin Local Board Workshop held in the Leslie Comrie Board Room, Level One Franklin: The Centre, 12 Massey Ave, Pukekohe on Tuesday, 18 February 2025 at 10.15am.
Te Hunga kua Tae mai | present
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Chairperson |
Angela Fulljames |
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Deputy Chairperson |
Alan Cole |
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Members |
Malcolm Bell JP |
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Sharlene Druyven |
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Gary Holmes |
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Amanda Hopkins |
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Andrew Kay |
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Amanda Kinzett |
(from 10.30am) |
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Logan Soole |
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1 Ngā Tamōtanga | Apologies
2 Te Whakapuaki i te Whai Pānga | Declaration of Interest
There were no declarations of interest.
3 Franklin Local Board workshop
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Session 1 |
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Community Wellbeing Quarterly Update Presenter/s: Coral Timmins, Community Broker Franklin Local Board Adeliana Chanson, Specialist Advisor, Community Programme Delivery (South) Emma Helmich, Specialist Advisor, Youth Specialist Christina Rogstad, Local Economic Broker Franklin Liz Muliaga, Manager Community Programme Delivery Melody Osborne, Manager Community Hub Borni Tukiwaho, Place & Partner Specialist Jane Cain, Place & Partner Specialist Jo Brewster, Manager Pātaka Kōrero Kaewa Hazel Audain, Librarian Rural Libraries Purpose: Quarterly update on the work programme activities Governance role: Oversight and monitoring Summary of Discussions: Staff provided an overview of their programme of work so far, to keep the board updated.
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Session 2 |
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Franklin Play Plan 2024 – feedback from Elected Members Presenter/s: Jacquelyn Collins, Play Portfolio Lead Matt Johnson, Play Project Manager Purpose: Receive feedback ahead of a report to a business meeting for adoption Governance role: Setting direction/priorities/budget Summary of Discussions The board were introduced to the new Play Project Manager, and reviewed the draft play plan materials. A report will be presented to a business meeting for resolution. The board provided feedback on the draft plan..
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Session 3 |
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Auckland Transport – Kōkiri planning for the 2025-2026 year Presenter/s: Bruce Thomas, Elected Member Relationship Manager, Auckland Transport Purpose: To propose projects for the 2025-2026 financial year Governance role: Setting direction/priorities/budget Summary of Discussions The board reviewed and discussed the draft project Kōkiri proposals, which are coming to the February 2025 business meeting for resolution.. Attachment: Project Kōkiri presentation |
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NZTA Waka Kotahi – SH22 Paerātā Roundabout project update Presenter/s: Mark Allan, SH22 Project Manager Paerātā Roundabout Hannah Walker, Advisor Communications and Engagement, HEB Bruce Thomas, Elected Member Relationship Manager, Auckland Transport Purpose: Update the board on the SH22 Paerātā roundabout project Governance role: Keeping informed Summary of Discussions Board were updated on progress of the SH22 Paerātā roundabout Project. Road diversions to enable further work will be taking place soon. Attachment: NZTA Waka Kotahi February bypass update |
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a Auckland Transport Project Kōkiri presentation b NZTA Waka Kotahi February bypass update |
The workshop closed at 2.35pm