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Date: Time: Meeting Room: Venue:
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Thursday, 3 April 2025 1:30 pm Manurewa
Local Board Office |
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Manurewa Local Board Workshop
OPEN AGENDA
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MEMBERSHIP
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Chairperson |
Matt Winiata |
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Deputy Chairperson |
Glenn Murphy |
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Members |
Joseph Allan |
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Heather Andrew |
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Angela Cunningham-Marino |
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Andrew Lesa |
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Rangi McLean |
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Chloe Hill Democracy Advisor
29 April 2025
Contact Telephone: 027 279 0211 Email: chloe.hill@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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03 April 2025 |
ITEM TABLE OF CONTENTS PAGE
1 Ngā Tamōtanga | Apologies 5
2 Te Whakapuaki i te Whai Pānga | Declaration of Interest 5
3 Local Board Workshop 7
Agenda Items
1 Ngā Tamōtanga | Apologies
At the close of the agenda no apologies had been received.
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.
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Manurewa Local Board Workshop 03 April 2025 |
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File No.: CP2025/03622
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 delegated to do so.
Te take mō te pūrongo
Purpose of the report
1. To present the Manurewa Local Board workshop agenda for 3 April 2025.
Whakarāpopototanga matua
Executive summary
2. Most workshops are open to the public to attend as observers in person or online if in person attendance is impractical.
3. Some sessions may not be open to the public. The staff / chairperson and deputy chairperson decide which sessions are open to the public, depending on the sensitivity of the information being discussed. If a session is not open, a reason will be provided below.
4. Workshops will be recorded and a link to the recording will be included in the published documents / Email chloe.hill@aucklandcouncil.govt.nz for a link to join the workshop online / The public can observe the workshop via MS Teams where direct attendance is impractical
5. Local Board workshops provide an opportunity for local boards to carry out their governance role in the following areas:
a) Accountability to the public
b) Engagement
c) Input to regional decision-making
d) Keeping informed
e) Local initiative / preparing for specific decisions
f) Oversight and monitoring
g) Setting direction / priorities / budget.
6. Workshops do not have decision-making authority.
7. Workshops are used to canvass issues, prepare local board members for upcoming decisions and to enable discussion between elected members and staff.
8. Members are respectfully reminded of their Code of Conduct obligations with respect to conflicts of interest and confidentiality.
9. Please note the time is often subject to change.
10. The following will be covered in the workshop:
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Local Board Time Presenter/s: Members and Staff
Purpose: An opportunity for staff to update members, the chair to update members and members to update each other.
Attachment/s: No Attachments |
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Item 2 – 2.00-3.00pm |
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Parks and Community Facilities Update Presenter/s: Alex Overwater-Davis (Manager Area Operations, Parks and Community Facilities)
Manuel Raimundo (Work Programme Lead, Parks and Community Facilities)
Ana Anufe (Project Manager, Parks and Community Facilities)
Governance role: Oversight and monitoring Proposed Outcome/s: Receive an update on the Parks and Community Facilities work programme. Provide direction on the design of Glenveagh Park Drive Reserve playspace.
Attachment/s: Attachment [A] – Parks and Community Facilities Update Attachment [B] - Glenveagh Park Drive |
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Item 3 – 3.00-3.30pm |
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Pest Free South Auckland Presenter/s: Kartik Bhat (Relationship Advisor, Resilience and Infrastructure) Baxter Rogers (Conservation Advisor, Natural Environment Delivery)
Governance role: Oversight and monitoring Proposed Outcome/s: Receive an update on Pest Free South Auckland.
Attachment/s: Attachment [C] – Pest Free South Auckland |
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Break |
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Item 4 – 3.40-4.25pm |
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Mountfort Park – Skyes Road strategic assessment Presenter/s: Kristen Greenfield (Parks and Places Specialist, Parks and Community Facilities)
Governance role: Setting direction / priorities / budget Proposed Outcome/s: Review strategic assessment of the Skyes Road portion of Mountfort Park and provide feedback.
Attachment/s: Attachment [D] – Mountfort Park – Skyes Road Strategic assessment |
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Item 5 – 4.25-5.05pm |
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Station Level Crossing Alternative s7(2)(b)(ii) This workshop is being held with the public excluded (confidential) as the withholding of the information is necessary to protect information where 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. In particular, the materials include information about work that has yet to be approved by the Auckland Transport Board. |
Attachments
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No. |
Title |
Page |
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a⇩ |
Parks and Community Facilities Update |
11 |
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b⇩ |
Glenveagh Park Drive |
31 |
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c⇩ |
Pest Free South Auckland |
43 |
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d⇩ |
Mountfort Park – Skyes Road Strategic assessment |
65 |