|
Waiheke Local Board Workshop
OPEN NOTES
|
Notes of the Waiheke Local Board
Workshop held in the Waiheke Local Board Office, 10 Belgium St, Ostend,
Waiheke Island on Wednesday, 19 February 2025 at 10.30 am.
The recordings of the sessions can be found here:
Session two - https://youtu.be/LBhY-t4iZNM
Session four - https://youtu.be/ywQoketBxKQ
Te Hunga kua
Tae mai | present
|
Chairperson
|
Cath Handley
|
|
|
Deputy
Chairperson
|
Kylee Mathews
|
|
|
Members
|
Bianca Ranson
|
|
|
|
Robin Tucker
|
via electronic
link
|
|
|
Paul Walden
|
via electronic
link
|
Whakataka te
hau ki te uru Cease oh winds of the west and of the south
Whakataka te
hau ki te tonga Let the bracing breezes flow
Kia
mākinakina ki uta
over the land and the sea
Kia
mātaratara ki tai
Let the red-tipped dawn come
E hī
ake ana te atakura
with a sharpened edge,
He tio, he
huka, he hauhū
a touch of frost
Tihei Mauri
Ora!
a promise of a glorious day!
|
Waiheke Local Board Workshop
19 February 2025
|
|
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.
There were no
declarations of interest.
|
Session 1 – 10.30am – 11.30am
|
|
Harbourmasters lease update – PUBLIC EXCLUDED
– see below
|
|
Session
2 – 11.30am – 12.00pm
|
|
Community Wellbeing update
Presenters:
Fiona Gregory – Community Broker
Rhiannon Boelens
– Waiheke Library Manager
Summary of discussion
Members were updated on the
projects and activities delivered by the Community Wellbeing community
partners, including the school holiday programme at the Waiheke library, and
upcoming events such as the Waiheke Walking Festival and Neighbours Day
Attachment: Attachment
A (see below)
|
|
Session 3 – 12.00pm – 12.30pm
|
|
NZ Post Waiheke update – PUBLIC EXCLUDED –
see below
|
|
LUNCH
|
|
Session
3 – 2.00pm – 3.00pm
|
|
Waiheke Citizens Advice Bureau update
Presenters: Kate
Anderson – CABAC Manager
Kate Verpooten –
CAB Waiheke Manager
Graham Hunt –
CAB Waiheke volunteer
Summary of discussion
Members were given an
overview of the work and community outreach delivered by CAB Waiheke,
including a breakdown of the inquiry categories, and collaboration with
Auckland Community Law and Waiheke High School.
Attachment:
Attachment B (see below)
|
|
|
|
|
|
Attachments
a Waiheke Local Board Community Wellbeing update
February 2025
b Citizens Advice Bureau Auckland City Waiheke
presentation
|
|
CONFIDENTIAL
Session 1– 10.30am – 11.30am
|
|
Harbourmasters lease update – PUBLIC EXCLUDED
This workshop
is being held with the public excluded (confidential) as the workshop
material contains information that is commercially sensitive, in particular
that pertaining to ongoing commercial lease negotiations.
|
|
CONFIDENTIAL Session 3 – 12.00pm – 12.30pm
|
|
NZ Post Waiheke update – PUBLIC EXCLUDED
This workshop is
being held with the public excluded (confidential) as the workshop material
contains information that is commercially sensitive, in particular that
pertaining to ongoing commercial negotiations.
|
Karakia
Whakamutanga – Unuhia, Unuhia
Unuhia, unuhia Release, release
Unuhia ki te uru tapu nui Release us from this sacred state
Kia wātea, kia māmā, te
ngakau to clear and set free the heart
Te tinana. me te wairua, I te ara
takatū body and
spirit so that we are prepared
Koa rā e Rongo Let peace and humility
Whakairia ake ki runga be raised among us
Kia tina! TINA! And be made manifest (indeed!)
Haumi e. hui e,TAIKI E! Draw it together! Affirm! It is done!