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Session 1 – 10.00 – 10.30am
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Note: At this point in proceedings, the
workshop closed to the public for the following reasons
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CONFIDENTIAL
WORKSHOP ITEM: Parks and Community Facilities: Flat Bush Pop-up Library
Discussion
This
part of the workshop is being held with the public excluded (confidential) as
the workshop material contains some sensitive information.
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Session 2
– 10.30 – 11.00am
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CONFIDENTIAL
WORKSHOP ITEM: Parks and Community Facilities: Flat Bush Development
Discussion
This
part of the workshop is being held with the public excluded (confidential) as
the workshop material contains some sensitive information
|
|
Note: At this
point in proceedings the workshop reopened
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Session 3 –
11.00 – 11.30am
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Auckland
Transport Monthly Update
Presenter: Lorna Stewart – Elected Member Relationship Partner (AT)
Governance role: Keeping
informed
Summary of
discussions:
An
hour was set aside to provide a general Auckland Transport update for 2025, including
updates on:
- Stanniland
Street Pedestrian Improvements
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Session 4 –
11.30am – 12.30pm
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Pools and
Leisure 6-monthly Performance Update
Presenter: Karen Marais – Advisory Lead
Garth
Dawson – Head of Service Partner Delivery
Gary
Burr – Centre Manager
Nick
Fergusson – Centre Manager
Matt
Nash – Head of Operations South
Governance role: Keeping
informed
Summary of
discussions:
The
local board were informed on the performance of the pools and leisure centres
in the local board area in relation to the regional network.
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Break
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Session 5 –
1.00 - 1.45pm
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|
Note: At this point in proceedings, the
workshop closed to the public for the following reasons
|
|
CONFIDENTIAL
WORKSHOP ITEM: Ara Tai Reserve - Bucklands Beach Yacht Club (BBYC) Car Park
Lease Exploration
This part of the
workshop is being held with the public excluded (confidential) as the
workshop material contains some sensitive information.
|
|
Session 6 –
1.45 - 2.00pm
|
|
CONFIDENTIAL
WORKSHOP ITEM: Work Programme FY26 – Leases Work Programme
This
part of the workshop is being held with the public excluded (confidential) as
the workshop material contains some sensitive information
|
|
Session 7 –
2.00 - 2.45pm
|
|
CONFIDENTIAL
WORKSHOP ITEM: Howick Local Board Work Programme 2025/26 - Update
This part of the
workshop is being held with the public excluded (confidential) as the
workshop material contains some sensitive information
|
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Session
8 – 2.45pm
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Direction Setting
Presenter/s:
Claire Bews,
PA/Office Manager
Matt
Fletcher, Democracy Advisor,
Governance
role: Setting
direction, priorities and budgets
Summary of discussions:
-
The PA/Office Manager provided an update on Howick Local Board events
-
The PA/Office Manager provided a fire alarm briefing
- The
Democracy Advisor clarified on sought approval for an urgent decision on
Waste legislation amendments.
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