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Date: Time: Meeting Room: Venue:
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Tuesday, 22 April 2025 9.30am Devonport-Takapuna
Local Board Office |
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Devonport-Takapuna Local Board Workshop
OPEN AGENDA
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MEMBERSHIP
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Chairperson |
Melissa Powell |
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Deputy Chairperson |
Terence Harpur |
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Members |
Peter Allen |
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Gavin Busch |
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George Wood, CNZM |
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Marsden Cheong Democracy Advisor
7 April 2025
Contact Telephone: 027 275 3657 Email: Marsden.Cheong@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz |
This workshop will be held in-person and via Microsoft TEAMS. Please use the following link to join the meeting via Microsoft TEAMS: Join the meeting now
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Devonport-Takapuna Local Board Workshop 22 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
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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Devonport-Takapuna Local Board Workshop 22 April 2025 |
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Local Board Workshop
File No.: CP2024/20826
Te take mō te pūrongo
Purpose of the report
1. To present the Devonport -Takapuna Local Board workshop agenda for 22 April 2025
Whakarāpopototanga matua
Executive summary
The following will be board specific:
2. Most workshops are open to the public to attend as observers in person or online.
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. The public can observe the workshop on via MS Teams. The link can be found on the front page of the agenda.
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. The following will be covered in the workshop:
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Item 1 – 9.30 – 11.30 |
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Local Board Annual Planning Workshop 7 Presenter/s: Lisa Kent Local Board Engagement Advisor Henare King Local Board Advisor Sugenthy Thomson Lead Financial Advisor
Governance role: Work programme updates Proposed Outcome/s: Provide direction on preferred approach
Attachment/s: Attachment A – see below |
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Item 2 – 11.30 – 12.30 |
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Local Board Annual Planning Workshop 7 Presenter/s: Vincent Marshall Grants Advisor
Governance role: Local initiative / preparing for specific decisions Proposed Outcome/s: Review community grant applications
Attachment/s: Attachment B – see below |
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60 Minute Break |
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Item 3 – 1.30 – 2.30 |
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Milford Beach Front Reserve Presenter/s: Steph Westmore Senior Project Manager
Governance role: Work programme updates Proposed Outcome/s: Provide direction on preferred approach
Attachment/s: Attachment C & D – see below |
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Item 4 – 2.30 – 3.30 |
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Auckland Transport Auburn Street Pedestrian Crossing Presenter/s: Raymond Tong Project Manager
Governance role: Work programme updates Proposed Outcome/s: Receive update on progress
Attachment/s: Attachment E – see below |
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Item 5 – 3.30 – 4.00 |
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Update on the Devonport-Takapuna Cycling and Walking Guide Presenter/s: John McKellar Parks and Places Specialist
Governance role: Work programme updates Proposed Outcome/s: Receive update on progress
Attachment/s: Attachment F & G – see below |
Attachments
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No. |
Title |
Page |
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a⇩ |
Consultation feedback & LB regional input Presentation |
11 |
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b⇩ |
Devonport Takapuna 2025 2026 grants programme review |
51 |
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c⇩ |
Milford Beach Front Reserve Presentation |
73 |
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d⇩ |
Milford Beach Front Reserve Memo |
87 |
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e⇩ |
Auckland Transport Auburn street Presentation |
95 |
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f⇩ |
Devonport-Takapuna - Cycling and Walking Guide Memo |
103 |
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g⇩ |
Draft Devonport Takapuna Walking and Cycling Guide |
105 |
Next workshop: [Tuesday, 6 May 2025 of next workshop]
Please note: Workshops topics presented below are subject to change and may not appear in next weeks workshop
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Subject |
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Parks and Community Facilities Placeholder |
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Urban Ngahere |
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Pools and Leisure 6 monthly performance update |
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27 Lake Rd Report turn into a site visit so might not need |
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Eke Panuku update /Huron Street, Takapuna |
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results of the hydraulic modelling |
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CATTR funding - Francis to Esmonde Bridge potential project |