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Waiheke Local Board Workshop
OPEN MINUTES
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Notes of a workshop of the Waiheke
Local Board Workshop held in the Waiheke Local Board Office, 10 Belgium
St, Ostend, Waiheke Island on Wednesday, 2 April 2025 at 10.30 am.
The recordings of the sessions are available here:
Session one:
https://youtu.be/bYw1NyMaLAA
Session two:
https://youtu.be/wttS9-yixDc
Te Hunga kua
Tae mai | present
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Deputy
Chairperson
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Kylee Mathews
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Members
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Bianca Ranson
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via electronic
link
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Whakataka te
hau ki te uru Cease oh winds of the west and of the south
Whakataka te
hau ki te tonga Let the bracing breezes flow
Kia
mākinakina ki uta
over the land and the sea
Kia
mātaratara ki tai
Let the red-tipped dawn come
E hī
ake ana te atakura
with a sharpened edge,
He tio, he
huka, he hauhū
a touch of frost
Tihei Mauri
Ora!
a promise of a glorious day!
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Waiheke Local Board Workshop
02 April 2025
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1 Ngā Tamōtanga | Apologies
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Chairperson Cath
Handley, and Members Robin Tucker and Paul Walden.
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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.
There were no
declarations of interest.
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Session 1 – 10.30am – 12.30pm
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Local
board annual planning session 6 – Local board work programmes and
targets
Attendees: Janine
Geddes – Senior Local Board Advisor
Staff from across work programme teams
Summary of
discussion
Members gave feedback on
draft 2025/2026 work programmes.
Attachments:
Attachments A, B, C, and D (see below)
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LUNCH
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Session
2 – 1.00pm– 3.00pm
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Local
board annual planning session 6 – Local board work programmes and
targets
(continued)
As above.
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Attachments
a Draft Waiheke Local Board Work Programme
b Draft Waiheke Local Board Work Programme
spreadsheet
c Draft Waiheke Local Board Capex Work Programme
FY 26-28
d Infrastructure and Environmental Services
Local Board Work Programme 2025
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Karakia
Whakamutanga – Unuhia, Unuhia
Unuhia, unuhia Release, release
Unuhia ki te uru tapu nui Release us from this sacred state
Kia wātea, kia māmā, te
ngakau to clear and set free the heart
Te tinana. me te wairua, I te ara
takatū body and
spirit so that we are prepared
Koa rā e Rongo Let peace and humility
Whakairia ake ki runga be raised among us
Kia tina! TINA! And be made manifest (indeed!)
Haumi e. hui e,TAIKI E! Draw it together! Affirm! It is done!