Date: Time: Meeting Room: Venue:
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Tuesday, 25 February 2025 9:30 am Devonport-Takapuna
Local Board Office |
Devonport-Takapuna Local Board Workshop
OPEN AGENDA
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MEMBERSHIP
Deputy Chairperson |
Terence Harpur (acting) |
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Members |
Peter Allen |
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Gavin Busch |
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Melissa Powell |
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George Wood, CNZM |
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Marsden Cheong Democracy Advisor
10 February 2025
Contact Telephone: 027 275 3657 Email: Marsden.Cheong@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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Devonport-Takapuna Local Board Workshop 25 February 2025 |
ITEM TABLE OF CONTENTS PAGE
1 Ngā Tamōtanga | Apologies 5
2 Te Whakapuaki i te Whai Pānga | Declaration of Interest 5
3 Local Board Workshop 7
1 Ngā Tamōtanga | Apologies
At the close of the agenda apology from Member Powell had been received.
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.
Devonport-Takapuna Local Board Workshop 25 February 2025 |
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Local Board Workshop
File No.: CP2025/01702
Te take mō te pūrongo
Purpose of the report
1. To present the Devonport -Takapuna Local Board workshop agenda for 11 March 2025
Whakarāpopototanga matua
Executive summary
The following will be board specific:
2. Most workshops are open to the public to attend as observers in person or online.
3. Some sessions may not be open to the public. The staff / chairperson and deputy chairperson decide which sessions are open to the public, depending on the sensitivity of the information being discussed. If a session is not open, a reason will be provided below.
4. The public can observe the workshop on via MS Teams. The link can be found on the front page of the agenda.
5. Local Board workshops provide an opportunity for local boards to carry out their governance role in the following areas:
a) Accountability to the public
b) Engagement
c) Input to regional decision-making
d) Keeping informed
e) Local initiative / preparing for specific decisions
f) Oversight and monitoring
g) Setting direction / priorities / budget.
6. Workshops do not have decision-making authority.
7. Workshops are used to canvass issues, prepare local board members for upcoming decisions and to enable discussion between elected members and staff.
8. Members are respectfully reminded of their Code of Conduct obligations with respect to conflicts of interest and confidentiality.
9. The following will be covered in the workshop:
Item 1 – 9.30 – 11.30am |
Lease Renewal for community occupancies Presenter/s: Randy Jiang Community Lease Specialist
Governance role: Work programme updates Proposed Outcome/s: Confirm budget allocations
Attachment/s: To follow |
Item 2 – 11.30 – 12.30 |
Inga Road Bridge Replacement Presenter/s: Muhanned Khiro Vincent Evans-Welsh Parag Gupta Julia Siddall
Governance role: Work programme updates Proposed Outcome/s: Receive update on progress
Attachment/s: To follow |
Attachments
No. |
Title |
Page |
a⇩ |
Devonport-Takapuna - AKA lease renewals Presentation |
11 |
b⇩ |
Devonport-Takapuna - Assignment of Lease and provision of new leases Presentation |
21 |
c⇩ |
Igna Road Replacment Presentation |
31 |