Manurewa Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Manurewa Local Board held in the Manurewa Local Board Office, 7 Hill Road, Manurewa on Thursday, 1 May 2025 at 1:30 pm.

 

Te Hunga kua Tae mai | present

 

Chairperson

Matt Winiata

 

Deputy Chairperson

Glenn Murphy

 

Members

Joseph Allan

Via Microsoft Teams

 

Heather Andrew

 

 

Angela Cunningham-Marino

Via Microsoft Teams

 

Andrew Lesa

Via Microsoft Teams

 

Rangi McLean

 

 


Manurewa Local Board

01 May 2025

 

 

 

1          Nau mai | Welcome

 

Member R McLean led the meeting in karakia.

 

 

2          Ngā Tamōtanga | Apologies

 

There were no apologies.

 

 

3          Te Whakapuaki i te Whai Pānga | Declaration of Interest

 

There were no declarations of interest.

 

 

4          Te Whakaū i ngā Āmiki | Confirmation of Minutes

 

Resolution number MR/2025/55

MOVED by Chairperson M Winiata, seconded by Deputy Chairperson G Murphy:  

That the Manurewa Local Board:

a)          whakaū / confirm the ordinary minutes of its meeting, held on Thursday, 17 April 2025, as true and correct.

 

CARRIED

 

 

5          He Tamōtanga Motuhake | Leave of Absence

 

There were no leaves of absence.

 

 

6          Te Mihi | Acknowledgements

 

 

6.1

Pope Francis

 

Resolution number MR/2025/56

MOVED by Chairperson M Winiata, seconded by Member H Andrew:  

That the Manurewa Local Board:

a)          acknowledge the passing of Pope Francis.

 

CARRIED

 

 

7          Ngā Petihana | Petitions

 

There were no petitions.

 

 

8          Ngā Tono Whakaaturanga | Deputations

 

There were no deputations.

 

 

9          Te Matapaki Tūmatanui  | Public Forum

 

There was no public forum.

 

 

10        Ngā Pakihi Autaia | Extraordinary Business

 

There was no extraordinary business.

 

 

11

Annual Plan 2025-2026: local board consultation feedback and input

 

Resolution number MR/2025/57

MOVED by Chairperson M Winiata, seconded by Member J Allan:  

That the Manurewa Local Board:

a)      receive consultation feedback on the proposed Manurewa Local Board priorities and activities for 2025/2026

b)      receive consultation feedback on regional topics in the Annual Plan 2025/2026 from people and organisations based in the Manurewa local board area

c)      provide input on regional topics in the proposed Annual Plan 2025/2026 and key advocacy initiatives to the Governing Body in the tabled document (Attachment A).

 

CARRIED

 

Attachments

a     Annual Plan 2025-2026: local board consultation feedback and input

 

 

12        Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

Member A Lesa closed the meeting in prayer.

 

 

1.36 pm                                              The chairperson thanked members for their attendance and attention to business and declared the meeting closed.

 

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Manurewa Local Board HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:.......................................................