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Date: Time: Meeting Room: Venue:
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Thursday, 24 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
16 April 2025
Contact Telephone: 027 279 0211 Email: chloe.hill@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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24 April 2025 |
ITEM TABLE OF CONTENTS PAGE
1 Ngā Tamōtanga | Apologies 3
2 Te Whakapuaki i te Whai Pānga | Declaration of Interest 3
3 Local Board Workshop 5
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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24 April 2025 |
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Local Board Workshop
File No.: CP2025/05931
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 24 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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Item 1 – 1.30-2.00pm |
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Local Board Time Presenter/s: Members and Staff
Purpose: An opportunity for staff and chair to update members and members to update each other.
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Item 2 – 2.00-3.00pm |
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Connected Communities Quarterly Update (Quarter Three) Presenter/s: Sopo Su'a-Elia (Community Broker, Community Wellbeing) Dany Miller (Connected Communities Lead and Coach, Community Wellbeing)
Governance role: Oversight and monitoring Proposed Outcome/s: Receive an update on the Connected Communities work programme line items.
Attachment/s: Attachment [A] – Community Wellbeing Quarter Three Update |
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Break |
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Item 3 – 3.10-5.10pm |
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LB Annual Planning workshop 7 - AB consultation feedback and input + fees and charges Presenter/s: Melissa Bidois (Local Board Engagement Advisor, Governance and Engagement) Claire Abbot (Local Board Advisor, Governance and Engagement)
Governance role: Setting direction/priorities/budget Proposed Outcome/s: Review consultation feedback on the Annual Budget / Local Board Agreement topics, input on regional topics and fees and charges.
Attachment/s: Attachment [B] – Consultation feedback and Local Board regional input 2025 Attachment [C] – Themed Analysis Commentary Attachment [D] – Annual Plan 2025-2026 Local Board input |
Attachments
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No. |
Title |
Page |
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a⇩ |
Community Wellbeing Quarter Three Update |
7 |
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b⇩ |
Consultation feedback and Local Board regional input 2025 |
39 |
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c⇩ |
Themed Analysis Commentary |
83 |
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d⇩ |
Annual Plan 2025-2026 Local Board input |
91 |