
I hereby give notice that an ordinary meeting of the Devonport-Takapuna Local Board Workshop will be held on:
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Date: Time: Meeting Room: Venue:
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Tuesday, 6 May 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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(Quorum 3 members)
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Henare King Local Board Advisor
1 May 2025
Contact Telephone: 027 2043 466 Email: henare.king@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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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 06 May 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 06 May 2025 |
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Local Board Workshop
File No.: CP2024/20827
Te take mō te pūrongo
Purpose of the report
1. To present the Devonport -Takapuna Local Board workshop agenda for 6 May 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 – 10.30 |
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Bayswater Park Changing Rooms / Parks and Community Facilities update Presenter/s: Neil Atkinson Programme Manager Judy Waugh Work programme lead
Governance role: Work programme updates Proposed Outcome/s: Receive update on progress
Attachment/s: Attachment A, B, C, D – see below
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Item 2 – 10.30 – 11.00 |
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Urban Ngahere Action Plan Development update Presenter/s: Howell Davies Principal Specialist Urban Ngahere
Governance role: Work programme updates Proposed Outcome/s: Receive update on progress
Attachment/s: Attachment E – see below |
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Item 3 – 11.00 - 12.00 |
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Pools and Leisure 6 Monthly Performance update Presenter/s: Garth Dawson Head of Service Partner Delivery Ben Putet Centre Manager Dawn Upu Senior Centre Manager Edwin Ng Senior Centre Manager
Governance role: Work programme updates Proposed Outcome/s: Receive update on progress
Attachment/s: Attachment F – see below |
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1 Hour Break |
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Lake Road Service Assessment Presenter/s: John McKellar Parks & Places Specialist
Governance role: Work programme updates Proposed Outcome/s: Receive update on progress
Attachment/s: Attachment G, H – see below |
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Item 5 – 1.45 – 2.45 |
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Eke Panuku update Presenter/s: Kate Cumberpatch Priority Location Director
Governance role: Oversight and monitoring Proposed Outcome/s: Review progress with projects
Attachment/s: Attachment I – see below
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15 Minute Break |
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Item 6 – 3.00 – 3.30 |
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Auckland Transport – Auburn Street Project update Presenter/s: Raymond Tong Project Manager Sagar Kariya Consultant (Eliga Engineering)
Governance role: Work programme updates Proposed Outcome/s: Receive update on progress
Attachment/s: Attachment J – see below |
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Item 7 – 3.30 – 4.00 |
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Auckland Transport – 2 Old Lake Road Project update Presenter/s: Martha Arifin Fady Ghanima Thomas Mark
Governance role: Work programme updates Proposed Outcome/s: Receive update on progress
Attachment/s: Attachment K – see below |
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Item 8 – 4.00 – 4.30 |
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Auckland Transport - CATTR funding update Presenter/s: Francis Doesburg Paul Buckle Courtney Groundwater
Governance role: Local initiative / Preparing for specific decisions Proposed Outcome/s: Provide direction on preferred approach
Attachment/s: Attachment L – see below |
Attachments
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No. |
Title |
Page |
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a⇩ |
Bayswater Park Presentation |
13 |
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b⇩ |
Bayswater Park - changing rooms and toilet - renewal options analysis Memo |
29 |
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c⇩ |
Devonport Takapuna work programme Presentation |
35 |
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d⇩ |
Devonport Takapuna draft work programme |
41 |
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e⇩ |
Devonport-Takapuna Urban Ngahere Action Plan Development |
51 |
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f⇩ |
Pools and Leisure Presentation |
63 |
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g⇩ |
27 Lake Road Service Assessment |
79 |
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h⇩ |
27 Lake Road Draft Service Assessment Update Memo |
91 |
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i⇩ |
Eke Panuku presentation |
93 |
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j⇩ |
Auburn Street Presentation |
103 |
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k⇩ |
2 Old Lake Road Presentation |
111 |
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l⇩ |
CATTR Funding Presentation |
117 |
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Devonport-Takapuna Local Board Workshop 06 May 2025 |
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Memorandum |
4 April 2025 |
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To: |
Devonport-Takapuna Local Board |
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Subject: |
Bayswater Park-changing rooms and toilet-renewal options analysis
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From: |
Neil Atkinson, Programme Manager, Parks and Community Facilities |
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Contact information: |
neil.atkinson@aucklandcouncil.govt.
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Purpose
1. To inform the Devonport-Takapuna Local Board of options and estimated costs to renew the toilets and changing rooms at Bayswater Park, 131 Bayswater Avenue, Bayswater, and to seek feedback on the preferred option to progress and investigate further.
a)
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Summary 2. The changing rooms and toilets at Bayswater Park are in very poor condition. 3. The local board approved a project to renew the toilets and changing rooms at Bayswater Park in the Customer and Community Services Work Programme 2023/2026 (resolution DT/2024/95). 4. On 18 June 2024 the local board has allocated $560,000 of renewals funding towards the renewal of the toilets and changing rooms (resolution DT/2024/95). Further funding has been requested through the work programme. 5. The North Shore United Football Club has been involved in initial discussions and provided a list or requirements for the renewal of the facility. 6. The initial asbestos report has been completed, identifying small amounts of asbestos. 7. Initial seismic testing has been completed and identified the building at 35 per cent New Building Standard (NBS) rating indicating medium risk. The minimum NBS rating recommended by New Zealand Society for Earthquake Engineering (NZSEE) is 34 per cent. 8. The buildings currently do not meet Auckland Council design standards and are currently not fit for purpose. 9. Direction from the local board for a preferred option to progress is required. |
Context
Facilities - location and layout
10. The clubrooms, toilets and changing rooms are located at Bayswater Park, 131 Bayswater Avenue (see Figure 1 below). The park is generally used for cricket in summer and football in winter and includes junior zone days from local schools.
b)

c) Figure 1: old timber clubrooms (Building A) and the masonry changing rooms (Building B)
11. There are two buildings on site that were built at different times with different materials. However, they have effectively been connected to class them as one building.
12. The original main building (building A) is of a timber construction and was originally used as a clubroom. It was constructed between 1950 and 1968. The club has made alterations in recent years and created two changing rooms within the building.
13. The second building (building B) has toilets and two changing rooms and is constructed of a masonry block wall. It was added to building A between 1972 and 1975. The toilets and changing rooms are not currently being used.
d)

e) Figure 2: old timber clubrooms.
f)

g) Figure 3: the masonry changing rooms.
Facilitiy assessments
14. A building assessment, asbestos assessment and initial seismic investigations have been completed on the buildings.
15. An asbestos management survey identified that the buildings are mainly asbestos free, with only a couple of small areas identified containing asbestos.
16. Initial seismic assessment has identified the building at 35 per cent NBS rating, indicating medium risk. The minimum NBS rating recommended by NZSEE is 34 per cent.
17. The building assessment has identified the building in a poor condition with extensive deterioration. The building requires major renovation to the roof, rainwater system, cladding, windows and doors and parts of the floor, specifically where the old chiller was located for the bar.
Renewal considerations
18. As a part of the Devonport-Takapuna Local Board 2023/2026 Customer and Community Services Work Programme, the local board approved a project to renew the toilets and changing rooms at Bayswater Park (resolution DT/2024/95).
19. Bayswater Park has two full size football fields which can be made smaller for junior games. Ideally, four changing rooms would be required to host sport at this park.
20. The masonry changing rooms are of an old design and were originally built for the use of the rugby teams. There are no doors on the changing rooms and the showers are of a communal design. They do not meet the Auckland Council Local and Sports Park Design Guidelines for changing rooms and public toilets.
21. The alterations that have been made to the timber structure by the football club to create two changing rooms also do not meet the council guidelines and have blocked off windows.
22. A previous workshop on 4 June 2024 resulted in more consultation with the North Shore Football Club to progress this project.
23. With further investigations and discussions the North Shore Football Club would ideally like to see the following in the renewal project:
· additional capacity - four changing rooms that are female friendly
· showers (individual cubicles as opposed to communal)
· toilets
· equipment storage.
Discussion
24. Over the last 12 months staff have been working with the football club. Due to the condition of the buildings and the ongoing overheads for repair and maintenance the club have realigned their needs.
25. Their previous requirements have changed, with their main focus now on toilets, changing rooms and storage, the later of which they believe would make the use of the park more serviceable, with a possibility of adding further changing rooms in the future.
26. The club have indicated they would work with council and relinquish their lease on the old buildings.
27. Table 1 below outlines the staff identified options for progressing the project to renew the toilets and changing rooms at Bayswater Park.
h) Table 1: Options and estimated costs
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i) Options |
j) Capex k) (preliminary estimate only) |
l) Commentary |
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m) 1 - Do nothing |
n) $0 |
o) This would leave the club and parks users at a disadvantage with no access to changing facilities and buildings going into further states of disrepair. |
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p) 2 - Demolish both buildings and have no facility |
q) $80,000 |
r) This would remove the issue of two old buildings in poor condition. It would leave the site in safe condition but would remove the asset of clubrooms and changing facilities for North Shore Utd and other park users. |
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s) 3 – Renovate concrete changing rooms t) |
u) $894,000 |
v) This would provide two changing rooms and public toilets. However substantial demolition work and refiguring would still be required and will be made more complex by retaining existing structure. |
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w) 4 – Renovate and extend concrete changing rooms |
x) $1,083,000 |
y) This would provide two larger changing rooms and public toilets. However substantial demolition work and refiguring would still be required and will be made more complex by retaining existing structure. |
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z) 5 – Demolish and build new changing rooms |
aa) $1,118,000 |
bb) Provides a new purpose built structure meeting all modern standards. Gives more freedom on the floor plan and options to add further facilities at a later date. |
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cc) 6 – Demolish and Install exeloo changing rooms |
dd) $1,200,000 |
ee) Provides a new purpose built structure meeting all modern standards. Floor plan slightly restricted due to prefabrication. Fixed cost for construction. |
ff)
28. Below is a Multi-criteria decision matrix table which measures the feesability of the options.
gg) Table 2 – Multi-criteria decision matrix
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Option 1 |
Option 2 |
Option 3 |
Option 4 |
Option 5 |
Option 6 |
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Demolition |
3 |
1 |
3 |
3 |
1 |
1 |
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Refurbishment |
3 |
3 |
1 |
1 |
3 |
3 |
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New Construction |
3 |
3 |
3 |
2 |
1 |
1 |
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Consents |
1 |
1 |
2 |
2 |
2 |
2 |
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Seismic |
3 |
1 |
3 |
3 |
1 |
1 |
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Community Use |
3 |
3 |
1 |
1 |
1 |
1 |
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Cost |
1 |
1 |
2 |
2 |
2 |
2 |
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Total |
17 |
13 |
15 |
14 |
11 |
11 |
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Feasibility Rank |
6 |
3 |
5 |
4 |
1 |
1 |
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Key |
Ideal |
Moderate |
Poor |
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Colour |
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Points |
1 |
2 |
3 |
hh) The lower the total score received the better the feesability rank assigned, with 1 being the best feesability rank and 6 the worst.
29. The staff recommendation would be to demolish the two buildings as they are in poor condition and not fit for purpose. New facilities are ideally required for future use of the park. A decision on the new facility size and facilities within will depend on budget allocation.
Next steps
30. Following local board feedback, staff will:
· investigate in detail the short listed options, based on members feedback
· book another workshop to discuss the next round of information
· work with the Work Programme Lead to identify future budget if required
· present a report at a business meeting to confirm the single option to be taken through detailed design, consenting and tendering.
ii)
Attachments
TSE Architects high level options analysis
Powerpoint presentation
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Devonport-Takapuna Local Board Workshop 06 May 2025 |
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Memorandum |
6 May 2025 |
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To: |
Devonport-Takapuna Local Board |
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Subject: |
27 Lake Road Draft Service Assessment Update |
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From: |
John McKellar - Parks and Places Specialist |
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Contact information: |
John.McKellar@aucklandcouncil.govt.nz |
Purpose
1. To present the draft 27 Lake Road Service Assessment to the Devonport-Takapuna Local Board for feedback.
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Summary 1. The Devonport-Takapuna Local Board’s approved work programme for the 2023/2024 financial year included the item ‘27 Lake Road Service Assessment’ (SharePoint ID:3997), which had an approved budget of $10,000. 2. The project was initiated by the Devonport-Takapuna Local Board to better understand the complexities of the site at 27 Lake Road in Devonport and the plans various council teams and agencies have for the site. The service assessment report will help inform future decisions about the site. 3. The property is council-owned with various council facilities on site. This includes the historic Claystore Building and the Devonport Resource and Recovery Centre. There are also several commercial businesses who have lease arrangements with Eke Panuku. 4. The attached draft service assessment has incorporated feedback from meetings and subsequent communication with council teams and agencies with an interest in the site. 5. A draft version of the 27 Lake Road Service Assessment was presented to the Devonport-Takapuna Local Board in June 2024 for feedback. The local board provided direction for further investigation into future options for the site which have now been progressed to the point where an update can be provided. 6. Following feedback, the service assessment document will be finalised and then presented to the local board for adoption at the next available business meeting. |
Context
7. The property at 27 Lake Road in Devonport is a council-owned site situated between Lake Road, Abbotsford Terrace, Ngataringa Park and Dacre Park.
8. Various council facilities are situated on the property, including the historic Claystore Building, which houses a community workshop and the Devonport Resource and Recovery Centre. Several commercial businesses also operate across the site through commercial lease arrangements with Eke Panuku.
9. The Devonport-Takapuna Local Board have recently provided funds for the refurbishment of the Claystore Building and are interested in understanding the surrounding area to identify opportunities to enhance this important community hub.
10. The site provides the only vehicle access to both Ngataringa and Dacre Parks. This includes the North Shore United Association Football Club (NSUAFC) which is situated on Dacre Park. The clubrooms are accessible through a small section of Auckland Transport controlled road and a connecting driveway on Auckland Council land.
11. The site also has a history of contamination from the historic brickworks and gasworks facilities. Any works undertaken anywhere on the site will need to address these issues with the input and support of the Auckland Council Resilience & Infrastructure team.
12. A service assessment for 27 Lake Road was budgeted for in the Devonport-Takapuna Local Board’s approved work programme for the 2023/2024 financial year. The purpose of the service assessment report is to provide the local board with information on the status of land and activities to help inform decisions on the future use of the site and surrounding council reserves.
Discussion
13. A meeting with relevant council teams with an interest in this site was held on 4 April 2024 to analyse the complexities of the site, including the identification of outcomes each department or agency is seeking from the site, and to discuss plans and opportunities.
14. Representatives from Auckland Council’s Parks and Community Facilities, Infrastructure and Environmental Services, and Waste Solutions teams were present, as well as representatives from Eke Panuku and Auckland Transport.
15. The key elements of the discussion related to:
· sports field access and development goals
· commercial and community leasing arrangements and potential opportunities
· site contamination issues and remediation/containment processes
· heritage values and controls.
16. All parties contributed to the discussion and the local board were updated at a workshop on 7 May 2024. Subsequent communications have since been undertaken with the relevant council teams.
17. A draft version of the 27 Lake Road Service assessment was presented to the local board in June 2024 which provided direction for further investigation into future options for the site.
18. The workshop on 6 May 2025 will include discussions on opportunities to improve the community and open spaces on and surrounding the site. The workshop will also provide the local board with an opportunity for further feedback prior to finalising the service assessment document for adoption.
Next steps
19. Ongoing internal discussions may be required after feedback from the local board has been received. This may necessitate further changes to the service assessment.
20. The service assessment document will then be finalised and presented to the local board for adoption at the next available business meeting.
Attachments
Attachment A: 27 Lake Road Draft Service Assessment