Date: Time: Meeting Room: Venue:	Wednesday, 5 March 2025 10.00am Room 1, Level 26 Te Wharau o Tāmaki - Auckland House 135 Albert Street Auckland
Governing Body Workshop Government Infrastructure funding reforms and Proposed Contributions Policy 2025 OPEN AGENDA

MEMBERSHIP

Mayor	Wayne Brown
Deputy Mayor	Cr Desley Simpson, JP
Councillors	Cr Andrew Baker	Cr Mike Lee
	Cr Josephine Bartley	Cr Kerrin Leoni
	Cr Angela Dalton	Cr Daniel Newman, JP
	Cr Chris Darby	Cr Greg Sayers
	Cr Julie Fairey	Cr Sharon Stewart, QSM
	Cr Alf Filipaina, MNZM	Cr Ken Turner
	Cr Christine Fletcher, QSO	Cr Wayne Walker
	Cr Lotu Fuli	Cr John Watson
	Cr Shane Henderson	Cr Maurice Williamson
	Cr Richard Hills

Sarndra O'Toole

Kaiarataki Kapa Tohutohu Mana Whakahaere / Team Leader Governance Advisors

3 March 2025

Contact Telephone: (09) 890 8152

Email: sarndra.otoole@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

ITEM   TABLE OF CONTENTS                                                                                         PAGE

1 Ngā Tamōtanga | Apologies                                                                                         2

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest                                         2

3          WORKSHOP:  Government Infrastructure funding reforms and Proposed Contributions Policy 2025                                                                                                                                 3

Agenda Items

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.

Governing Body Workshop 05 March 2025

WORKSHOP:  Government Infrastructure funding reforms and Proposed Contributions Policy 2025

File No.: CP2024/20742

Note 1:       This workshop has been called by the chairperson in consultation with the staff.

Note 2:       No working party/workshop may reach any decision or adopt any resolution unless specifically directed to do so.

Te take mō te pūrongo

Purpose of the report

1.       The purpose of the workshop is to:

i)        provide a summary of feedback to elected members to consider prior to decision making

ii)       work through issues raised in feedback in preparation for report.

Whakarāpopototanga matua

Executive summary

2.       The following will be covered in the workshop:

Item

Government Infrastructure funding reforms

Andrew Duncan – Manager Financial Policy

Contributions Policy 2025 update on next steps

Andrew Duncan – Manager Financial Policy

A presentation will be supplied on the above topics.

Ngā tāpirihanga

Attachments

There are no attachments for this report.