Date: Time: Venue:
|
Wednesday 4 June 2025 10.00am Kumeū Meeting Room 296 Main Road Kumeū |
Rodney Local Board Workshop
OPEN AGENDA
|
MEMBERSHIP
Chairperson |
Brent Bailey |
|
Deputy Chairperson |
Louise Johnston |
|
Members |
Michelle Carmichael |
|
|
Mark Dennis |
|
|
Tim Holdgate |
|
|
Colin Smith |
|
|
Geoff Upson |
|
|
Ivan Wagstaff |
|
|
Guy Wishart |
|
|
|
Louise Healy Democracy Advisor
30 May 2025
Contact Telephone: 021419205 Email: louise.healy@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
|
ITEM TABLE OF CONTENTS PAGE
1 Ngā Tamōtanga | Apologies 2
2 Te Whakapuaki i te Whai Pānga | Declaration of Interest 2
3 Local board workshop 3
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.
04 June 2025 |
|
Local board workshop
File No.: CP2025/11127
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 Rodney Local Board workshop agenda for 4 June 2025.
Whakarāpopototanga matua
Executive summary
2. Most workshops are open to the public to attend as observers in person or online.
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. 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.
5. Workshops do not have decision-making authority.
6. Workshops are used to canvass issues, prepare local board members for upcoming decisions and to enable discussion between elected members and staff.
7. Members are respectfully reminded of their Code of Conduct obligations with respect to conflicts of interest and confidentiality.
8. The following will be covered in the workshop:
Parks and Community Facilities update Presenters: Geoff Pitman – Manager Area Operations Genevieve McGurr – Work Programme Lead Governance role: Keeping informed Proposed outcome: Receive an update on Parks and Community Facilities activities in Rodney. Attachment: PCF monthly report |
Item 2: 10.45am – 11.45am |
Auckland Emergency Management: Rodney Local Board Readiness and Response Plan – insights from the launch and review process Presenter: Glenn Browne – Senior Community Planning and Readiness Advisor Governance role: Keeping informed Proposed outcome: Review key insights and provide feedback following the launch of the Rodney Local Board Emergency Readiness and Response Plan. Attachments: Presentation: Auckland Emergency Management Memo: Rodney Emergency Readiness and Response Plan update Dashboard: Rodney |
Item 3: 11.45am – 12.45pm |
Rates funded refuse standardisation Presenters: Marcus Braithwaite – Senior Waste Specialist (Recycle) Graeme Young – Waste Contracts and Compliance Team Leader Harry Rainu – Waste Operations Workstream Lead Brenda D’Mello – Waste Customer Team Leader Elizabeth Driver – Waste Planning Advisor Governance role: Keeping informed Proposed outcome: Receive an update on the rates funded refuse standardisation service commencement. Attachments: Presentation: Rates-funded refuse rollout – Rodney Local Board Rodney FAQs |