Date:

Time:

Meeting Room:

Venue:

 

Tuesday, 25 February 2025

9:30 am

Devonport-Takapuna Local Board Office
1 - 7 The Strand
Takapuna

 

Devonport-Takapuna Local Board Workshop

 

OPEN AGENDA

 

 

 

 

MEMBERSHIP

 

Deputy Chairperson

Terence Harpur (acting)

 

Members

Peter Allen

 

 

Gavin Busch

 

 

Melissa Powell

 

 

George Wood, CNZM

 

 

 

 

 

Marsden Cheong

Democracy Advisor

 

10 February 2025

 

Contact Telephone: 027 275 3657

Email: Marsden.Cheong@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 


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

 

 

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

 

Ngā tāpirihanga

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

    


Devonport-Takapuna Local Board Workshop

25 February 2025

 

 











Devonport-Takapuna Local Board Workshop

25 February 2025

 

 










Devonport-Takapuna Local Board Workshop

25 February 2025