Date: Time: Meeting Room: Venue:
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Thursday, 22 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 |
|
|
Heather Andrew |
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Angela Cunningham-Marino |
|
|
Andrew Lesa |
|
|
Rangi McLean |
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Chloe Hill Democracy Advisor
16 May 2025
Contact Telephone: 027 279 0211 Email: chloe.hill@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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22 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 7
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.
22 May 2025 |
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Local Board Workshop
File No.: CP2025/05934
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 22 May 2025.
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 Rohin.Patel@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: No Attachments |
Item 2 – 2.00-5.00pm |
Local Board Annual Planning workshop 8 - Local Board Work Programmes Presenter/s: Sarah McGhee (Local Board Senior Advisor, Governance and Engagement) Claire Abbot (Local Board Advisor, Governance and Engagement) Melissa Bidois (Local Board Engagement Advisor, Governance and Engagement) Faithe Smith (Lead Financial Advisor, Financial Advisory) Anna Jackson (Integration Specialist, Executive Office Community) Liz Muliaga (Manager Community Programme Delivery, Community Wellbeing) Dany Miller (Connected Communities Lead and Coach, Community Wellbeing) Sopo Su'a-Elia (Community Broker, Community Wellbeing) Barry George (Sport and Recreation Lead, Community Wellbeing) Lucky (Uaita) Sialii (Manager Event Facilitation, Community Wellbeing) Alex Overwater-Davis (Manager Area Operations, Parks and Community Facilities) Kristen Greenfield (Parks and Places Specialist, Parks and Community Facilities) Kartik Bhat (Relationship Advisor, Executive Office Resilience and Infrastructure) Akiko Shimizu-Alexander (Service and Asset Planning Specialist, Policy, Planning and Governance)
Governance role: Setting direction / priorities / budget Proposed Outcome/s: Review final local board work programmes and balance budgets prior to formal approval of work programmes.
Attachment/s: Attachment [A] – Local Board Annual Planning 8 - Manurewa Attachment [B] – Manurewa LB Draft Opex WP 2025-2026 Attachment [C] – Manurewa New Events - extra information Attachment [D] – Manurewa revised work programme Waste Solutions - extra information Attachment [E] – Manurewa Play Plan 2025 Implementation - extra information Attachment [F] – Manurewa LB Draft Capex WP FY26-FY28 WS8 |
Item 3 – 5.00-5.30pm |
Local Board Annual Planning workshop 9 - Local Board Agreement Presenter/s: Sarah McGhee (Senior Local Board Advisor, Governance and Engagement) Claire Abbot (Local Board Advisor. Governance and Engagement) Melissa Bidois (Local Board Engagement Advisor, Governance and Engagement) Faithe Smith (Lead Financial Advisor, Governance and Engagement)
Governance role: Local initiative / preparing for specific decisions Proposed Outcome/s: Review the content of the draft local board agreement 2025/2026.
Attachment/s: Attachment [G] – see below Attachment [H] – see below |
Attachments
No. |
Title |
Page |
a⇩ |
Local Board Annual Planning 8 - Manurewa |
11 |
b⇩ |
Manurewa LB Draft Opex WP 2025-2026 |
51 |
c⇩ |
Manurewa New Events - extra information |
77 |
d⇩ |
Manurewa revised work programme Waste Solutions - extra information |
79 |
e⇩ |
Manurewa Play Plan 2025 Implementation - extra information |
81 |
f⇩ |
Manurewa LB Draft Capex WP FY26-FY28 WS8 |
85 |
g⇩ |
Local Board Annual Planning 9 |
99 |
h⇩ |
Local Board Agreement 2025-2026 |
109 |