Date:

Time:

Meeting Room:

Venue:

 

Tuesday 25 February 2025

2.00pm

Room 1, Level 26,
Te Wharau o Tāmaki - Auckland House,
 135 Albert Street, Auckland

 

Te Komiti mō ngā Papa Rēhia / Parks Committee

 

OPEN ATTACHMENTS

 

 

 

ITEM   TABLE OF CONTENTS            PAGE

 

4.1       Public Input:  Walk, Tramp, Run (WTR) - Phytophthora and kauri dieback.

A.      Letter to Council - Ongoing dialogue regarding the role of Phytophthora agathidicida                                                   3

B.      WTR's updated discussion paper on kauri dieback                                                          5

C.      Walk, Tramp Run (WTR) - Presentation     15

4.2       Public Input:  Muriwai Environmental Trust - Environment focused projects in the Muriwai and Waimauku area

A.      Public Input:  Muriwai Environmental Trust - Presentation                                                31

7          Parks and Community Facilities - Regional Operations Capital Work Programme 2024/2025 delivery update.

A.      Botanic Gardens, Regional Parks, Farming, Pukekawa - Q2 Report to Parks Committee                                                                     55

8          Te Ara Hura 2027 Parks and Community Facilities maintenance contracts

A.      Te Ara Hura 2027 Parks and Community Facilities maintenance contracts memorandum                                              67

9          Regional Parks - Financial Year 2024/2025 quarter two operations performance update

A.      Regional Parks - Operations performance update Q2 2024-2025 - Presentation         73

10        Draft Regional Capital Investment Programme for Regional Parks, Farming and Auckland Botanic Gardens for financial years 2026-2028

A.      Draft Regional Parks, Farming and Auckland Botanic Gardens Work Programmes 25-28                                                                     91

ITEM   TABLE OF CONTENTS            PAGE

 

 

11        Rainforest Express - Waitākere Ranges Regional Park - investigation into approval process required for a third party to restore the Rainforest Express.

A.      GS14 108 Waitakere Tramlines Public Risk Assessment                                               111

B.      Lease Watercare Hunua & Waitakere 19921012                                                  195

12        Chair's report - Reports of the Regional Parks Working Group

A.      Memorandum - report back from Councillor Lee dated 23 September 2023                 241

B.      Follow up report from Regional Parks Working Group dated 20 December 2023                                                                   249

13        Summary of Parks Committee information memoranda, workshops and briefings (including the forward work programme) - 25 February 2025

A.      Parks Committee 2025 Forward Work Programme                                                261

B.      Information only:  Photos from Hunua Kokako TV1 story                                      265

C.      Memorandum:  Regional Parks Annual Report 2023-2024                                     269

D.      Memorandum:  Proposed masterplan for Auckland Botanic Gardens extension       297


 


Parks Committee

25 February 2025

 

 



Parks Committee

25 February 2025

 

 










Parks Committee

25 February 2025

 

 

















Parks Committee

25 February 2025

 

 
























 


Parks Committee

25 February 2025

 

 













Parks Committee

25 February 2025

 

 







Parks Committee

25 February 2025

 

 



















Parks Committee

25 February 2025

 

 




















Parks Committee

25 February 2025

 

 





















































































Parks Committee

25 February 2025

 

 














































Parks Committee

25 February 2025

 

 









Parks Committee

25 February 2025

 

 













Parks Committee

25 February 2025

 

 

 

Te Komiti mō ngā Papa Rēhia / Parks Committee
Forward Work Programme 2025

This committee is established to provide oversight of regional parks network and other significant open spaces (not including the Auckland Domain or waterfront). The full terms of reference can be found here: Auckland Council Governing Body Terms of Reference

Note: Annual Budget decisions may affect the work programme.

 

 

Area of work and Lead Department

Pūnga / Reason for work

Committee role

ohia / endorse, tautoko / support and/or tika / give direction

Expected timeframes

Highlight the month(s) this is expected to come to committee in 2025

Jan

Feb

Mar

Apr

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

 

Parks and Community Facilities

 

Parks and Community Regional Capital Investment Work Programme 2025/2026

Present the draft 25/26 regionally funded capital works programme with a focus on Regional Parks, Farming and Botanic Gardens

To whiwhi / receive and consider an update on the Regional Parks parts of the Parks and Community Regional Capital Investment Work Programme 2025/2026 prior to approval by the Community Committee.

Progress to date:

 

 

 

 

 

 

 

 

 

 

 

 

 

Quarterly Regional Operations update

To provide a regular operations update to the committee on the previous quarter’s challenges, successes and update on the delivery of the current delivery porgramme

To whiwhi / receive the Quarterly Regional Operations update on Regional Parks, Farming and Botanic Gardens, including status updates on current capital programme delivery.

Progress to date:

 

 

 

 

 

 

 

 

 

 

Project Koru Update

To provide updates to the committee on Regional Parks and Farming operating model improvements

To whiwhi /

 receive the update on Regional Parks and Farming Operational improvement initiative – Project Koru

Progress to date:

 

 

 

 

 

 

 

 

 

 

Te Ara Hura
Project 27

Review of the structure of full facilities contracts and to explore a potential future contract framework.

To whiwhi / receive and consider an update on the project as it relates to Regional Parks prior to approval by the Revenue, Expenditure and Value Committee.

Progress to date:

 

 

 

 

 

 

 

 

 

 

RPMP Annual Report

23/24 Annual report will be provided via memo, 24/25 report will report on progress against the implementation plan (insert resolution).

 

 

Progress to date:

 

 

 

 

 

 

 

 

 

 

 

Review of committee forward work programme*

Governance and Engagement
Policy, Planning and Governance

Regular reporting

To whai / adopt the committee work programme.

To whiwhi / receive updates (monthly)

To arotake / review the content of the forward work programme six-monthly.

Progress to date:

Item 10 – Link to decision

 

 

 

 

 

 

 

 

 

 


 

 

Completed

Area of work and Lead Department

Committee role

Whakatau / Decision

[insert the work stream name]

[insert the name of the Lead Department or CCO]

[Briefly summarise the decision or direction you will be seeking from this committee. If there are multiple, please describe these separately and in chronological order. Te reo verbs should be used here too]

[For expected timeframes highlight the month(s) which this work is expected to be considered by the committee – see right-hand column]

[the Governance Advisor to provide a link to the final decision only - decisions to be hyperlinked to the public minutes HTML version]

Report name – [Day Month Year]

Link to decision

 

 


Parks Committee

25 February 2025

 

 





Parks Committee

25 February 2025

 

 





























Parks Committee

25 February 2025