|
Session 1 – 10.00am – 12.00pm
|
|
Note: At
this point in proceedings, the workshop closed to the public for the
following reasons
|
|
CONFIDENTIAL
WORKSHOP ITEM: Howick Local Grant round two
This
part of the workshop is being held with the public excluded (confidential) as
the workshop material contains some sensitive information
|
|
Session 2
– 12.00pm – 12.40pm
|
|
CONFIDENTIAL
WORKSHOP ITEM: Eke Panuku
This
part of the workshop is being held with the public excluded (confidential) as
the workshop material contains some sensitive information
|
|
Note: At this point in proceedings the workshop reopened.
|
|
Session 5 – 12.40 – 12.45pm
|
|
Direction Setting
Presenter/s: Claire Bews – PA/Office Manager
Matt
Fletcher – Democracy Advisor
Governance role: Setting
direction, priorities and budgets
Summary of
discussions:
1.
The PA/Office Manager provided an update on
key events.
2.
The Democracy Advisor flagged the feedback
reports coming to the 17 April business meeting.
- CCOs coming in house
- Time of Use Charging
- Development Contributions
- Dog Policy and bylaw
|
|
Break
|
|
Session 3: 1.15pm – 1.45pm
|
|
Community
Broker Update to Board
Presenter: Asma
Bashir - Community Broker, Community Wellbeing, Howick Local Board
Governance role: Keeping
informed
Summary of
discussions:
The Community Broker provided an update
on the work being done in their space as part of the Howick Local Board Work
Programme 2024/25.
|
|
Attachment A: Community
Broker Update
|
|
Session
4 – 1.45pm – 2.40pm
|
|
Marina Fitness lease expiry
Presenter/s: Matt Nash - Pools and Leisure Principal Advisor
Governance role: Setting
direction, priorities and budgets
Proposed Outcome/s: The
Board were provided lease options on the Marina Fitness lease for discussion
and review.
Attachment B: Marina Fitness Lease Expiry 2025 - Presentation
Attachment C: Marina
Fitness Lease Expiry 2025 - Memo
|
