Date:

Time:

Venue:

 

Tuesday 6 May 2025

10:00am

Ground Floor
Hawiti Building
6 - 8 Munroe Lane
Albany

 

Hibiscus and Bays Local Board Workshop

 

OPEN AGENDA

 

 

 

 

MEMBERSHIP

 

Chairperson

Alexis Poppelbaum, JP

Deputy Chairperson

Gary Brown

Members

Jake Law

 

Sam Mills, JP

 

Julia Parfitt, JP

 

Victoria Short

 

Gregg Walden

 

Leanne Willis

 

 

 

 

Will Wilkinson

Democracy Advisor

 

1 May 2025

 

Contact Telephone: 0277760786

Email: will.wilkinson@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 

 


ITEM   TABLE OF CONTENTS            PAGE

1          Ngā Tamōtanga | Apologies                                                   2

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest                                                               2

3          Local board workshop                                         3

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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.

 

 

 

 

 

 

 


Hibiscus and Bays Local Board Workshop

06 May 2025

 

 

Local board workshop

File No.: CP2025/08527

 

  

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 Hibiscus and Bays Local Board workshop agenda for Tuesday 6 May 2025.

Whakarāpopototanga matua

Executive summary

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 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.


 

 

The following item is non-public as it contains information which is not yet publicly available:

 

Session 1 – 10.00 am (NON-PUBLIC)

LBAP8 – Local Board work programmes

12.00 pm – BREAK

Session 1 continued – 12.30 pm (NON-PUBLIC)

LBAP8 – Local Board work programmes