Komiti mō te Papa Rēhia o Pukekawa /

Auckland Domain Committee

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Auckland Domain Committee held in the Room 1, Level 26, Te Wharau o Tāmaki - Auckland House, 135 Albert Street, Auckland on Monday, 19 May 2025 at 3.00pm.

A recording of the meeting is available here: https://www.aucklandcouncil.govt.nz/about-auckland-council/how-auckland-council-works/meetings-council-bodies/Pages/webcasts-council-meetings.aspx

 

Te Hunga kua Tae mai | present

 

Chairperson

Cr Desley Simpson, JP

 

Members

Houkura Member Ngarimu Blair

Via electronic link

from 3.06pm, Item 8

 

Member Alexandra Bonham

 

 

Member Genevieve Sage

 

 

Cr Sharon Stewart, QSM

 

 

Te Hunga Kāore i Tae Mai | ABSENT

 

Deputy Chairperson

Sarah Trotman, (ONZM)

 

 

Member

Cr Christine Fletcher, QSO

 

 

 


Auckland Domain Committee

19 May 2025

 

 

 

 

1          Ngā Tamōtanga | Apologies

 

Resolution number ADCCC/2025/7

MOVED by Chairperson D Simpson, seconded by Member G Sage:  

That the Auckland Domain Committee:

a)          whakaae / accept the apologies from:

Absence

Cr C Fletcher  on council business

Lateness

Deputy Chair Sarah Trotman

CARRIED

Electronic attendance

Resolution number ADCCC/2025/8

MOVED by Chairperson D Simpson, seconded by Member A Bonham:  

That the Auckland Domain Committee:

a)          whakaae / approve electronic attendance under standing order 3.3.3 for:

·       Deputy Chair Sarah Trotman (SO 3.3.3 a))

·       Houkura Member Ngarimu Blair (SO 3.3.3 a))

CARRIED

Note:   Subsequently, Deputy Chair Sarah Trotman did not attend the meeting.

 

 

 

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest

 

There were no declarations of interest.

 

 

 

3          Te Whakaū i ngā Āmiki | Confirmation of Minutes

 

Resolution number ADCCC/2025/9

MOVED by Chairperson D Simpson, seconded by Member G Sage:  

That the Auckland Domain Committee:

a)          whakaū / confirm the ordinary minutes of its meeting, held on Monday, 24 February 2025, as a true and correct record.

CARRIED

 

 

 

4          Ngā Petihana | Petitions

 

There were no petitions.

 

 

 

 

5          Ngā Kōrero a te Marea | Public Input

 

There was no public input.

 

 

 

6          Ngā Kōrero a te Poari ā-Rohe Pātata | Local Board Input

 

There was no local board input.

 

 

 

7          Ngā Pakihi Autaia | Extraordinary Business

 

There was no extraordinary business.

 

 

 

8

Synthony 2026 - 21 March 2026

 

Houkura Member N Blair joined the meeting at 3.06pm.

 

Note:   changes were made to the original recommendation, amending clause a) and adding new clauses b) and c), as a Chair’s recommendation.

                       

Resolution number ADCCC/2025/10

MOVED by Chairperson D Simpson, seconded by Member A Bonham:  

That the Auckland Domain Committee:

a)      tuku / grant approval for Synthony to take place in the Auckland Domain, on 21 March 2026, including the pack in and pack out times, as proposed in the event summary of the report subject to further stakeholder consultation as required under the Public Trading, Events and Filming Bylaw 2022

b)      tuhi tīpoka / note that the Synthony events attract international artists and visitors and continue to benefit Auckland

c)      tuhi tīpoka / note that TAU confirmed the 2025 event to have generated 18,000 visitor nights and contributed $3,430,000 to Auckland's regional GDP.

CARRIED

 

 

9

Auckland Domain Event Proposal – May 2025

 

Note:   changes were made to the original recommendation, amending clauses a) and b), as a Chair’s recommendation.

 

Resolution number ADCCC/2025/11

MOVED by Member G Sage, seconded by Chairperson D Simpson:  

That the Auckland Domain Committee:

a)          whakaee / approve in principle for the Gardens Festival event to take place in the Auckland Domain in the calendar years 2026, 2027 and 2028 subject to stakeholder consultation and confirmation that the sport codes using the Domain fields can be relocated if impacted

 

 

 

b)      whakaee / approve in principle for the following proposed events to take place in the Auckland Domain in the calendar years 2025 and 2026 subject to stakeholder consultation and confirmation that the sport codes using the Domain fields can be relocated if impacted:

i)    Shine for a Cure

ii)   Spring City and Live Nation Show

iii)  Headline Electronic Show (Trademark Live)

iv)  Golden Lights

v)   Audiology Concert

CARRIED

 

 

 

 

10

Parks and Community Facilities - Pukekawa, Auckland Domain Work Programme 2026-2028

 

A PowerPoint presentation was given. A copy has been placed on the official agenda and is available on the Auckland Council website as an agenda attachment.

 

Note:   changes were made to the original recommendation, adding new clause b), as a Chair’s recommendation.

 

Resolution number ADCCC/2025/12

MOVED by Chairperson D Simpson, seconded by Member A Bonham:  

That the Auckland Domain Committee:

a)      ohia / endorse the proposed Parks and Community Facilities Pukekawa Auckland Domain capex work programme 2025 – 2028 as set out in Attachment A to this report

b)         tuhi tīpoka / note that the capex work programme includes the following key projects:

i)           the development of pathway connections includes Site 1, from Titoki Street Carpark to Football Road, and Site 2, from Football Road End to The Crescent

ii)         renewal of Centennial and Watson Bequest walkways

iii)       renewal of historic glasshouses

iv)       Titoki Street carpark renewal

v)         refurbishment of Wintergarden pergolas

vi)       renewal of the water features and associated infrastructure across the Domain.

CARRIED

 

 


 

 

11

Proposed promotion of a local bill to amend Auckland Domain Act 1987

 

Note:   a change was made to the original recommendation, amending clause c), with the agreement of the meeting.

 

Resolution number ADCCC/2025/13

MOVED by Chairperson D Simpson, seconded by Cr S Stewart:  

That the Auckland Domain Committee:

a)      whakaae / agree to recommend to the Governing Body that council promote a local bill to amend section 7 of the Auckland Domain Act 1987 to empower Auckland Council to grant future leases over those parts of the Auckland Domain as described in section 7 (and shown indicatively as areas A, B, C and D as specified in the plan in attachment B), at its discretion as to lessee and duration (including any rights of renewal), subject to the consultation requirements of section 138 of the Local Government Act 2002.

b)      whakaae / agree that staff undertake mana whenua and public consultation on a proposal to promote a local bill to amend section 7 of the Auckland Domain Act 1987 as set out in resolution a) above.

c)      tono / request that the feedback received from mana whenua and public consultation be reported to the Waitematā Local Board by August 2025 to inform its consideration of the recommendation in resolution a) above, after which staff will report the outcome of the mana whenua and public consultation and the views of the Waitematā Local Board to the Governing Body for a decision.

CARRIED

 

 

 

12

Status update on action decisions from Auckland Domain Committee 24 February 2025

 

Resolution number ADCCC/2025/14

MOVED by Chairperson D Simpson, seconded by Member G Sage:  

That the Auckland Domain Committee:

a)      tuhi ā-taipitopito / note the status of decisions made at the 24 February 2025 meeting.

CARRIED

 

 

13

Summary of Auckland Domain Committee information memoranda and briefings (including the Forward Work Programme) – 19 May 2025

 

Resolution number ADCCC/2025/15

MOVED by Chairperson D Simpson, seconded by Member A Bonham:  

That the Auckland Domain Committee:

a)      tuhi ā-taipitopito / note the progress on the forward work programme appended as Attachment A of the agenda report.

b)      whiwhi / receive the summary of Auckland Domain Committee information memoranda and briefings report – 19 May 2025.

CARRIED

 

 

 

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

 

There was no consideration of extraordinary items.

 

 

 

 

 

 

4.01 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 Auckland Domain Committee HELD ON

 

 

 

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

 

 

 

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