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Komiti mō te Papa Rēhia o
Pukekawa /
Auckland Domain Committee
OPEN MINUTES
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Te Hunga kua
Tae mai | present
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Chairperson
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Cr Desley
Simpson, JP
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Deputy
Chairperson
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Sarah Trotman,
(ONZM)
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Members
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Member
Alexandra Bonham
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Cr Christine Fletcher,
QSO
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Via electronic
link
from 3.22pm,
Item 8
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Member
Genevieve Sage
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Te Hunga Kāore i Tae Mai | ABSENT
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Members
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Houkura Member
Ngarimu Blair
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Cr Sharon
Stewart, QSM
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Auckland Domain Committee
24 February 2025
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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 Te Whakaū i
ngā Āmiki | Confirmation of Minutes
4 Ngā
Petihana | Petitions
There were no
petitions.
5 Ngā
Kōrero a te Marea
| Public Input
There was no
public input.
6 Ngā
Kōrero a te Poari ā-Rohe Pātata | Local Board Input
There was no
local board input.
7 Ngā Pakihi Autaia | Extraordinary Business
There was no
extraordinary business.
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8
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Pukekawa
/ Auckland Domain – work programme update
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PowerPoint
presentations were given. Copies have been
placed on the official minutes and are available on the Auckland Council
website as minutes attachments.
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Cr C
Fletcher joined the meeting at 3.22pm.
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Note: changes
were made to the original recommendation, amending clause b) and c), and adding
new clauses d) and e), as Chair’s recommendations.
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Resolution
number ADCCC/2025/4
MOVED by Chairperson
D Simpson, seconded by Deputy Chairperson S Trotman:
That
the Auckland Domain Committee:
a) whiwhi
/ receive the Pukekawa / Auckland Domain – general and financial update
report.
b) support the delivery of
the Site 1 path from Titoki St to Football Rd and the Site 2 path on the Crescent,
subject to Waitamata Local Board funding.
c)
tuku / provide support for the
establishment of the three different sustainable garden areas to improve soil
and tree health, improve Pukekawa / Auckland Domain’s ability to filter
and slow the flow of water and assist with water retention.
d)
note the committee’s continued
support for zero green waste to landfill at Pukekawa / Auckland Domain
e)
request staff ensure that
project proposals for this committee give consideration to the ten
propositions agreed as part of the Better Value Projects programme by the
Revenue, Expenditure and Value Committee on 18 February 2025 (ECPCC/2025/5/e)
CARRIED
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Attachments
a 24 February 2025, Auckland Domain Committee, Item 8:
Pukekawa / Auckland Domain – work programme update - path options
b 24 February 2025, Auckland Domain Committee, Item 8:
Pukekawa / Auckland Domain – work programme update - Nature based
solutions presentation
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10
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Summary
of Auckland Domain Committee information memoranda and briefings (including
the Forward Work Programme) – 24 February 2025
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Resolution
number ADCCC/2025/6
MOVED by Chairperson
D Simpson, seconded by Member G Sage:
That
the Auckland Domain Committee:
a) tuhi ā-taipitopito / note the progress on the forward work programme
appended as Attachment A of the agenda report.
b) whiwhi
/ receive the summary of Auckland Domain Committee information memoranda and
briefings report – 24 February 2025.
CARRIED
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11 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
3.47 pm The
chairperson thanked members for their attendance and attention to business and
declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF
THE Auckland Domain Committee
HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................