Whau Local Board Workshop 23 April 2025

Date: Time: Meeting Room: Venue:	Wednesday, 23 April 2025 10:00 am Whau Local Board Office 31 Totara Avenue New Lynn
Whau Local Board Workshop OPEN AGENDA

MEMBERSHIP

Chairperson	Kay Thomas
Deputy Chairperson	Fasitua Amosa
Members	Ross Clow
	Catherine Farmer
	Valeria Gascoigne
	Sarah Paterson-Hamlin
	Warren Piper

Liam Courtney

Democracy Advisor

22 April 2025

Contact Telephone: 027 260 4570

Email: liam.courtney@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

Karakia

Kia hora te Marino

May the peace be widespread

Kia whakapapa pounamu te moana

May the sea be like greenstone

Hei huarahi mā tatou I te rangi nei

A pathway for us all this day

Aroha atu aroha mai

Let us show respect for each other

Tātou ia tatou katoa

For one another

Hui e taikie!

Bind us all together!

Whau Local Board Workshop 23 April 2025

Local Board Workshop

File No.: CP2025/09792

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 Whau Local Board workshop agenda for 23 April 2025.

Whakarāpopototanga matua

Executive summary

2.     Most workshops are open to the public to attend as observers in person.

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.       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.

5.       Workshops do not have decision-making authority.

6.       Workshops are used to canvass issues, prepare local board members for upcoming decisions and to enable discussion between elected members and staff.

7.       Members are respectfully reminded of their Code of Conduct obligations with respect to conflicts of interest and confidentiality.

8.       The following will be covered in the workshop:

Item 1 – Local Board Annual Planning Workshop 7 – Annual Budget consultation feedback and input + fees and charges

9.30am-11.00am

Purpose / Outcome:     To discuss consultation feedback and finalise input on regional topics to be approved at business meetings 29 April - 1 May 2025.

Governance role:          Setting direction / priorities / budget.

This workshop is being held with the public excluded to allow free and frank discussion.

Lunch + Business Meeting

Item 2 - Whau Youth Board update

2.15pm – 2.45pm

Presenter/s:                  Whau Youth Board

Cath Bathe-Taylor, Whau Youth Board Support

Kathryn Schuster, Youth Specialist

Purpose:                       For the Whau Youth Board to provide updates on delivery for the 2024/2025 financial year and plans for the 2025/2026 financial year.

Outcome:                      Board members have a clear idea of the Whau Youth Board’s plans for the 2025/2026 financial year and can provide feedback

Governance role:          Keeping informed.