Date: Time: Meeting Room: Venue:
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Thursday, 8 May 2025 1:30 pm Manurewa
Local Board Office |
Manurewa Local Board Workshop
OPEN AGENDA
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MEMBERSHIP
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
2 May 2025
Contact Telephone: 027 279 0211 Email: chloe.hill@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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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.
08 May 2025 |
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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. |
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 |