Whau Local Board Workshop 04 June 2025

Date: Time: Meeting Room: Venue:	Wednesday, 4 June 2025 10:00 am Whau Local Board Office 31 Totara Avenue New Lynn
Whau Local Board Workshop OPEN AGENDA

MEMBERSHIP

Chairperson	Kay Thomas
Deputy Chairperson	Fasitua Amosa
Members	Ross Clow
	Catherine Farmer
	Valeria Gascoigne
	Sarah Paterson-Hamlin
	Warren Piper

Liam Courtney

Democracy Advisor

30 May 2025

Contact Telephone: 027 260 4570

Email: liam.courtney@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

Karakia

Kia hora te Marino

May the peace be widespread

Kia whakapapa pounamu te moana

May the sea be like greenstone

Hei huarahi mā tatou I te rangi nei

A pathway for us all this day

Aroha atu aroha mai

Let us show respect for each other

Tātou ia tatou katoa

For one another

Hui e taikie!

Bind us all together!

Whau Local Board Workshop 04 June 2025

Local Board Workshop

File No.: CP2025/11502

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 Whau 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.

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:

Item 1 – Auckland Transport monthly update

10.00am-10.45am

Presenter/s:                  Peter Naber, Elected Member Relationship Partner

Purpose / Outcome:     To provide the Board with a monthly update, including updates on the Rosebank Bus Lane project and Local Board Transport Capital Fund.

Governance role:          Keeping informed.

Item 2 – Civic Events - Blockhouse Bay Library reopening and Community Centre

10.45am-11.15am

Presenter/s:                  Nikki Cameron, Event Organiser

Anthea Holmes, Civic Events

Purpose / Outcome:     To provide an update on the Blockhouse Bay library and community centre event and seek feedback on the event proposal and stakeholder list.

Governance role:          Keeping informed.

Item 3 –New telecommunications licence at Lawson Park, 38 Willerton Avenue, New Lynn

11.15am-11.45am

Presenter/s:                  Rosalyn Cowe, Property Manager

Purpose:                       To seek direction from the Local Board on the term of a new telecommunications licence between Auckland Council and Fortysouth Limited, seek approval to proceed with statutory processes and formal approval at a Business Meeting.

Governance role:          Local initiative / preparing for specific decisions