Maungakiekie-Tāmaki Local Board Workshop

 

OPEN NOTES

 

 

 

Notes of a meeting of the Maungakiekie-Tāmaki Local Board Workshop  held in the Local Board Office, 560 Mount Albert Road, Three Kings and online Via Microsoft Teams  on Tuesday, 11 March 2025 at 10.30am.

 

The recordings of the workshop can be found here:

Maungakiekie-Tāmaki Local Board Open Workshop session 11 March 2025 Part 1 | Auckland Council

Maungakiekie-Tāmaki Local Board Open Workshop session 11 March 2025 Part 2 | Auckland Council

 

Te Hunga kua Tae mai | present

 

Chairperson

Maria Meredith

 

Members

Don Allan

 

 

Nerissa Henry

 

 

Chris Makoare

 

 

Peter McGlashan

 

 

Tony Woodcock

 

 

Te Hunga Kāore i Tae Mai | ABSENT

 

Deputy Chairperson

Debbie Burrows

 

 

 

Maungakiekie-Tāmaki Local Board Workshop

11 March 2025

 

 

 

1          Ngā Tamōtanga | Apologies

 

Deputy Chair Debbie Burrows apology was noted for her absence.

 

 

 

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.

 

Member P McGlashan declared his employment at New Zealand Transport Agency.

 

 

3

Local Board Workshop

 

 

Item 1 – 10.30am – 11.15am

Te Kete Rukuruku Update

Presenter/s:                  

Dawn Bardsley, Naming Lead, Te Kete Rukuruku

Summary of Discussions:

The Local Board was given an update on the progress, including timelines for names for the project. The local board provided feedback and was informed of next steps.

 

Attachment/s:   i. Te Kete Rukuruku update memo

                         ii.  Maungakiekie Tāmaki Tranch 1

CONFIDENTIAL Item 2 – 11.15am – 12.00pm

CONFIDENTIAL Grants Programme Review

This workshop is being held with public excluded (confidential) as the workshop material contains information that is not yet publicly available.

 

Local Board Lunch Break 12.00pm – 12.30pm

CONFIDENTIAL Item 3 – 12.45pm – 1.45pm

CONFIDENTIAL Tamaki Regeneration Company (TRC) Development Contributions

This workshop is being held with public excluded (confidential) as the workshop material contains information that is not yet publicly available.

 

Item 4 – 1.15pm – 2.00pm

Development Contributions 2025 Proposal

Presenter/s:                 

Andrew Duncan, Manager Financial Policy

                                     

Andrew Chin, Head of Healthy Waters Strategic Initiatives

Summary of Discussions:

Staff attended the workshop to support the Local Board in providing feedback on the draft Contributions Policy 2025 public consultation. The Local Board had the opportunity to discuss the Development Contributions 2025 proposal with staff, which will assist them in preparing feedback for a subsequent business meeting.

 

Attachment/s:   i. Development Contributions 2025 Proposal presentation

Attachments

a     i. Te Kete Rukuruku update memo

b     ii.  Maungakiekie Tāmaki Tranch 1

c     i. Development Contributions 2025 Proposal presentation

 

The workshop closed at 2.30 pm