Date:

Time:

Meeting Room:

Venue:

 

Thursday, 8 May 2025

1:30 pm

Manurewa Local Board Office
7 Hill Road
Manurewa

 

Manurewa Local Board Workshop

 

OPEN AGENDA

 

 

 

 

MEMBERSHIP

 

Chairperson

Matt Winiata

 

Deputy Chairperson

Glenn Murphy

 

Members

Joseph Allan

 

 

Heather Andrew

 

 

Angela Cunningham-Marino

 

 

Andrew Lesa

 

 

Rangi McLean

 

 

 

 

 

Chloe Hill

Democracy Advisor

 

2 May 2025

 

Contact Telephone: 027 279 0211

Email: chloe.hill@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 


Manurewa Local Board Workshop

08 May 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.

 

 

 

 

 

 

 

 

 

 

 

 

                                                                               


Manurewa Local Board Workshop

08 May 2025

 

 

Local Board Workshop

File No.: CP2025/05933

 

  

 

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 [Date].

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:

Item 1 – 1.30-2.00pm

Local Board Time

Presenter/s:                  Members and Staff

 

Purpose:                       An opportunity for staff and chair to update members and members to update each other.

 

Attachment/s:                Attachment – No Attachments

Item 2 – 2.00-3.00pm

Full facility contract update and Te Ara Hura, 2027 PCF maintenance contracts

Presenter/s:                  Sarah Jones

(Manager Te Ara Hura, Parks and Community Facilities)

Jennifer Rose

(Head of Business Performance, Parks and Community Facilities)

Alex Overwater-Davis

(Manager Area Operations, Parks and Community Facilities)

 

Governance role:          Setting direction / priorities / budget

Proposed Outcome/s:   Receive update on current contract performance and receive a briefing on the Te Ara Hura, 2027 PCF maintenance contracts.

 

 

Attachment/s:  Attachment [A] – Parks and Community Facilities Performance

Attachment [B] – Te Ara Hura 2027 - PCF maintenance contracts optimisation programme

Attachment [C] – Te Ara Hura 2027 - PCF maintenance contracts optimisation programme Memo

Attachment [D] – Options update to REV committee - political report

Item 3 – 3.00-3.45pm

Auckland Transport Monthly Update

Presenter/s:                  Peter Naber

(Elected Member Relationship Partner, Auckland Transport)

 

Governance role:          Oversight and monitoring

Proposed Outcome/s:   Receive an update on the Auckland Transport programme of work

 

Attachment/s:  Attachment [E] – Bus Service Reliability Improvements

Item 4 – 3.45-4.15pm

Scenic Drive traffic calming

Presenter/s:                  Peter Naber

(Elected Member Relationship Partner, Auckland Transport)

Raymond Tong

(Project Manager, Auckland Transport)

 

Governance role:          Setting direction / priorities / budget

Proposed Outcome/s:   Provide feedback and direction on Scenic Drive traffic calming.

 

Attachment/s:  Attachment [F] – Scenic Drive Traffic Calming

Break

Item 5 – 4.25-4.55pm

Options for increased library services FY26

Presenter/s:                  Dany Miller

(Community Wellbeing Lead and Coach, Community Wellbeing)

Kim Taunga

(Head of Communtiy Delivery South, Community Wellbeing)

 

Governance role:          Setting direction / priorities / budget

Proposed Outcome/s:   Receive options and seek the boards direction for increased library services in FY26.

 

Attachment/s:  Attachment [G] – Options for increased library services FY26

Item 6 – 4.55-5.25pm

Presentation of the Final Draft Pan-Pacific Strategy (2025–2035)

Presenter/s:                  Sopo Su'a-Elia

(Community Broker, Connected Communities)

Akerei Maresala-Thomson

(Managing Director, The Pasifika Digital Knowledge Bank)

Penina Ifopo

(Chairperson Pan Pacific Committee)

Teleiai Edwin Puni

(Deputy Chairperson Pan Pacific Committee)

 

Governance role:          Setting direction / priorities / budget

Proposed Outcome/s:   Receive a presentation on the final draft of the Pan-Pacific Strategy.

 

Attachment/s:  Material not provided prior to agenda build.

 

 

Ngā tāpirihanga

Attachments

No.

Title

Page

a

Parks and Community Facilities Performance

9

b

Te Ara Hura 2027 - PCF maintenance contracts optimisation programme

19

c

Te Ara Hura 2027 - PCF maintenance contracts optimisation programme Memo

43

d

Options update to REV committee - political report

49

e

Bus Service Reliability Improvements

61

f

Scenic Drive Traffic Calming

73

g

Options for increased library services FY26

83

      


Manurewa Local Board Workshop

08 May 2025

 

 











Manurewa Local Board Workshop

08 May 2025

 

 
























Manurewa Local Board Workshop

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Manurewa Local Board Workshop

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Manurewa Local Board Workshop

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Manurewa Local Board Workshop

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Manurewa Local Board Workshop

08 May 2025