Waiheke Local Board Workshop

 

OPEN NOTES

 

 

 

Notes of a workshop of the Waiheke Local Board Workshop  held in the Waiheke Local Board Office, 10 Belgium St, Ostend, Waiheke Island on Wednesday, 4 June 2025 at 11.45 am.

 

The recording of this workshop can be found here:

Session two: https://youtu.be/8K20TBO-mUs

 

Te Hunga kua Tae mai | present

 

Deputy Chairperson

Kylee Mathews

 

Members

Bianca Ranson

 

 

 

 

 

 

Karakia Timatanga – Whakataka te Hau

 

Whakataka te hau ki te uru              Cease oh winds of the west and the south     

Whakataka te hau ki te tonga          Let the bracing breezes flow

Kia mākinakina ki uta                       over the land and the sea

Kia mātaratara ki tai                          Let the red-tipped dawn come

E hī ake ana te atakura                     with a sharpened edge

He tio, he huka, he hauhū                a touch of frost

Tihei Mauri Ora!                                A promise of a glorious day


Waiheke Local Board Workshop

04 June 2025

 

 

 

1          Ngā Tamōtanga | Apologies

 

Chairperson C Handley (leave of absence), Member P Walden, and Member R Tucker.

 

 

 

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.

 

There were no declarations of interest.

 

 

5

Local Board Workshop

 

 

Session 1 – 11.45am – 1.00pm

Waiheke Resources Trust update – PUBLIC EXCLUDED – see below

 

LUNCH

Session 2 – 1.30pm – 3.00pm

Parks and Community Facilities monthly update

Presenters:                   Shane Hogg – Manager Area Operations, P & CF

                                     Jacqui Thompson-Fell – Parks and Places Specialist, P & CF

                                     Elvira Kolmychenko – Work Programme Lead, P & CF

                                     Sue Gluskie – Facilities Coordinator, Waiheke, P & CF

                                     Bridget Velvin – Facilities Manager, Waiheke, P & CF

Purpose:                       Review progress with projects

Governance role:         Keeping informed

Proposed Outcome:     Members will be updated on projects on and around the motu.

At  Attachment:                   Attachment A  (see below)

CONFIDENTIAL Session 1 – 11.45am– 1.00pm

Waiheke Resources Trust update – PUBLIC EXCLUDED

This workshop was closed to the public at the request of the organisation presenting the session as there may be some sensitive information shared or to allow free and frank discussion, in particular that concerning ongoing partnership in the delivery of work programmes.

 

 

 

Attachments

a     Parks and Community Facilities monthly update April 2025