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Session
1 – 10.00am – 10.30am
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Future of playgrounds in the Howick Local Board Area -
Survey Results
Presenter/s: Emily
Wagon - Parks and Places Specialist
Governance role: Keeping
informed
Summary
of discussions:
Board members were
presented the working progress feedback of the Future of Playgrounds
consultation engagement for review.
Attachment A: Howick Local Boards Playgrounds survey results
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Session
2 – 10.30am – 11.00am
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Plan
Change – Additions to the Notable Trees Schedule (Schedule 10 of the
Auckland Unitary Plan)
Presenter/s: Ruth
Andrews, Senior Policy Planner, Planning & Governance
Peri
Buckley, Senior Heritage Information Analyst
Governance role: Keeping
informed
Summary of
discussions:
The Board were provided the
rationale for the Plan Change – Additions to
the Notable Trees Schedule (Schedule 10 of the Auckland Unitary Plan), which is to address all nominations for trees and groups of
trees received by Council, for evaluation and addition to the Schedule of
Notable trees.
Attachment B: Plan Change – Howick Additions to the Notable Trees Schedule
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Break
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Session
3 – 11.00am – 11.30am
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Neighbourhood Community Activator
Presenter/s: Andrew
Poon - Community Activator - Neighbourhood Support New Zealand
Kahlia
McDougall - Community Advisor -
Neighbourhood Support New Zealand
Governance role: Keeping
informed
Summary of
discussions:
Board members were
introduced to the new Community Activator, Andrew Poon Neighbourhood Support
New Zealand, and received an update on activities undertaken from 21 August
2024 for the Howick Local Board, Pakuranga/Flat Bush areas.
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Session
4 – 11.30am – 12.15pm
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Note: At this
point in proceedings, the workshop will close to the public for the following
reasons:
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CONFIDENTIAL WORKSHOP ITEM: Arts Programming – Update
This part of the workshop is being held with the public
excluded, (confidential) as the workshop material will share sensitive
information that allows for free and frank
discussion.
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Note: At this point in proceedings the workshop will
reopen
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Break
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Session
5 – 12.45pm – 1.45pm
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Note: At this point in proceedings, the workshop will
close to the public for the following reasons:
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CONFIDENTIAL WORKSHOP ITEM: Eke Panuku Eastern Busway Update
This part of the workshop is being held with the public
excluded, (confidential) as the workshop material and discussion will include potential future commercial opportunities for Council
which would be prejudicial to disclose publicly.
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Note: At this point in proceedings the workshop will
reopen
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Session
6 – 1.45pm – 2.45pm
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Draft Development Contributions 2025 proposal
Presenter/s: Bobbi
Parkinson - Principal Advisor- Financial Policy
Beth
Sullivan -Principal Advisor- Financial Policy
Governance role: Setting
direction, priorities and budgets
Summary of
discussions:
The Board is aware of the
key issues on the draft Contributions Policy 2025, to provide feedback, prior
to a report coming to the next business meeting
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Attachments
a Howick Local Boards Playgrounds survey results
b Plan Change – Howick Additions to the
Notable Trees Schedule
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