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Item 1 – Grants Review
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10.15am-11.15am
Presenter/s: Bilin
He, Grants Advisor.
Summary of
discussions
The Grants Advisor provided
an overview of previous financial years’ community grants alongside
reviewing the 2025 / 2026 grant programme.
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Break 11.15am-11.30am
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Item 2
– The health of the Manukau Harbour, a joint workshop with Healthy
Waters
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11.30am-12.30pm
Presenter/s: Elizabeth
Stewart, Elected Member Relationship Advisor Watercare Services; Amirah Rab,
Auckland Council Relationship Advisor; Theodore Kpodonu,Manager
Stormwater Quality Intelligence; Georgi Hart, Principal Analyst Natural
Environment Strategy; Arash Farjood, Strategic Planner Watercare Services.
Summary of discussions
Staff provided an overview
of key initiatives and projects relating to the health of the Manukau Harbour
including waste water management, stormwater solutions, and community
engagement. Additionally, staff discussed collaboration between Watercare and
Healthy Waters and outlined Māngere waste water treatment plant
compliance performance.
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Lunch 12.30pm-1.15pm
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Item 3
– Community feedback on draft Waitākere Ranges Climate Action Plan
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1.15pm-2.15pm
Presenter/s: Claire
Liousse, Empowered Community Specialist; Lisa Diggins, Specialist Advisor;
Sunita Kashyap, Manager, Community Innovation; Lisa Howard-Smith, Community
Broker.
Summary of discussions
Staff provided a summary of
submissions from the draft Waitākere Ranges Climate Action plan
including from Have your say, West Auckland Māori leadership collective,
Piha community feedback, and Glen Eden Community Hui feedback. Additionally,
suggestions for new actions not in the draft plan and an overview of key
themes from the submissions were presented.
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Item 4
– Auckland Transport
Monthly Update: Kōkiri Agreement Update
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2.15pm-2.45pm
Presenter/s:
Owena Schuster, Elected Member Relationship Partner.
Summary of
discussions
Auckland
Transport staff identified projects and programmes that the local board wants
to collaborate, consult and stay well briefed on.
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Break 2.45pm-3.00pm
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Confidential Item 5 – Community Arts Partner
Funding Review Recommendations
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3.00pm-4.00pm
This workshop was held
with the public excluded (confidential), in particular the workshop materials contained disclosure
of commercially sensitive information regarding partners financial and
operational matters and comments regarding funding, partial funding, and
declines for the partners. This relates to s7(2)(b)(ii) under LGOIMA, the
making available of the information would be likely unreasonably to prejudice
the commercial position of the person who supplied or who is the subject of
the information and s s7(2)(f)(i), making sure we can do fair and frank
discussions.
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Attachments
a Grants review Waitākere Ranges
Presentation
b The health of the Manukau Harbour presentation
c Strategic direction for the Manukau Harbour
d Draft Climate Action Plan Summary of
Submissions
e Healthy Families submission
f Waitākere Ranges summary of submission
issues raised and response
g submission Tiritangi Residents and Ratepayers
Association
h Waitākere Ranges Climate Action Plan -
draft for consultation May 2024
i Project Kōkiri Presentation
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