|
Session
1 – 10.15 – 10.45am
|
|
Annual Planning workshop 9 - Local Board Agreement
Presenters: Ian Milnes – Senior Local Board Advisor
Tracey Freeman
– Local Board Advisor
Audrey Gan
– Lead Financial Advisor
Governance role: Setting
direction, priorities and budgets
Summary of Discussions:
The
Board finalised the content of the draft local board agreement 2025/2026,
which will be agreed at the local board business meeting in June 2025.
Attachments: Howick
Local Board Agreement Presentation
Draft
Howick Local Board Agreement
Howick
Fees and Charges
Howick
Performance Measures
|
|
Session 7 – 10.45 – 11.00am
|
|
Direction Setting
Presenters: Tracey
Freeman – Local Board Advisor
Claire
Bews - PA/Office Manager
Matt
Fletcher - Democracy Advisor
Governance
role: Setting direction, priorities
and budgets
Summary of Discussions:
-
The Advisor provided an
update on an upcoming Māori Outcomes briefing, and a site visit to local
beaches in the Howick rohe
-
The PA/Office Manager
provided an update on event in the Howick Local Board area.
-
The Democracy Advisor
noted that Board feedback on the Changes to Waste legislation is now open,
and due by the end of 28 May.
|
|
Session
2 – 11.00am – 12.00pm
|
|
Work Programme
FY26 - Tāmaki Estuary Waterways Collective
Presenters: Kartik Bhat - Relationship Advisor
Thersa Pearce
- Principal Wai Ora Urban
Partnerships
Governance role: Setting
direction, priorities and budgets
Summary
of Discussions:
The
Board received a detailed
overview of the Tāmaki
Estuary Waterways Collective prior to the approval of the work programmes at
the 19 June business meeting.
|
|
Break
|
|
Session 3 – 12.30 – 1.00pm
|
|
Kāinga Ora
Presenters: Susan Brennan – Kāinga Ora
Jordan
Seymour - Kāinga Ora
Irene
Prasad - Kāinga Ora
Governance role: Keeping
informed
Summary of
Discussions:
The Board received a detailed overview of Kāinga
Ora projects in the Howick rohe.
|
|
Session 4 –
1.00 - 1.30pm
|
|
Pest Free
Howick Ward
Presenters: Gabi Ezeta – Senior Conservation Advisor
Maddie White
– Conservation Advisor
Abi
Cunninghame – Pest Free Howick Ward
Governance role: Keeping
informed
Summary of
Discussions:
The
Board received an update on the Pest Free Howick Ward Programme
|
|
Session 5 –
1.30 - 2.00pm
|
|
Community
Wellbeing - Delivery Progress Report
Presenters: Asma Bashir – Community Broker
Monique Nathu
– Community Wellbeing Lead and Coach
Lisa Waldner
– Place and Partner Specialist
Yoojung Suh
– Place and Partner Specialist - Arts
Yongjie Li
– Specialist Advisor
Sibyl Mandow -
Manager Community Programme Delivery
Allan Picking
– Manager Community Place - Library
Governance role: Keeping
informed
Summary of
Discussions:
The Board received
an update on the progress of the Community Wellbeing team.
|
|
Session 6 –
2.00 - 2.15pm
|
|
Work Programme
FY26 - Neighbourhood Support Activator
Presenter: Asma Bashir – (Community Broker)
Governance role: Keeping
informed
Summary of
Discussions:
The Board received an overview
of the Neighbourhood Support Activator as part of the soon-to-be-approved
FY26 work programmes and line 205 - Thriving Communities strategic action
plan - prior to the approval of
the work programmes at the 19 June business meeting.
|
|
Attachments
a 22 May 2025, Howick Local Board - Annual
Planning workshop 9 - Local Board Agreement - Howick Local Board Agreement
Presentation
b 22 May 2025, Howick Local Board - Annual
Planning workshop 9 - Local Board Agreement - Draft Howick Local Board
Agreement
c 22 May 2025, Howick Local Board - Annual
Planning workshop 9 - Local Board Agreement - Howick Fees and Charges
d 22 May 2025, Howick Local Board - Annual
Planning workshop 9 - Local Board Agreement - Howick Performance Measures
|
