
I hereby give notice that an ordinary meeting of the Maungakiekie-Tāmaki Local Board Workshop will be held on:
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Date: Time: Meeting Room: Venue:
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Tuesday, 29 July 2025 10:15 am Local Board
Office |
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Maungakiekie-Tāmaki Local Board Workshop
OPEN AGENDA
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MEMBERSHIP
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Chairperson |
Maria Meredith |
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Deputy Chairperson |
Debbie Burrows |
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Members |
Don Allan |
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Nerissa Henry |
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Chris Makoare |
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Peter McGlashan |
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Tony Woodcock |
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(Quorum 4 members)
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Jessica Prasad Democracy Advisor
25 July 2025
Contact Telephone: 027 228 0253 Email: Jessica.Prasad@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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Email MaungakiekieTamakiLocalBoard@aucklandcouncil.govt.nz for a link to join the workshop online.
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Maungakiekie-Tāmaki Local Board Workshop 29 July 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 4
Whakataka te hau ki te uru.
The wind blows from the west.
Whakataka te hau ki te tonga.
The wind blows from the south.
Kia mākinakina ki uta.
It pierces the land with its wintry nip.
Kia mātaratara ki tai.
And slices the sea with its freezing chill.
Kia hī ake ana te atakura
When the red dawn breaks
he tio, he huka, he hauhū.
there is ice, snow and frost.
tihei mauri ora!
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.
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Maungakiekie-Tāmaki Local Board Workshop 29 July 2025 |
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Local Board Workshop
File No.: CP2025/16131
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 Maungakiekie-Tāmaki Local Board workshop agenda for Tuesday, 29 July 2025.
Whakarāpopototanga matua
Executive summary
2. Most workshops are open to the public to attend as observers online.
3. Some sessions may not be open to the public. The staff / 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 MaungakiekieTamakiLocalBoard@aucklandcouncil.govt.nz for a link to join the workshop online. The public can observe the workshop on via MS Teams.
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. The following will be covered in the workshop:
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Non workshop time: 10.00am – 10.15am |
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Session 1 - 10.15am – 11.00am |
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Maungakiekie-Tāmaki Play Plan 2025 implementation for Financial Year 2025/2026 Presenter/s: Jacquelyn Collins, Play Portfolio Lead Purpose: Review outcomes from the local board's play advocacy work programme in Financial Year 2024/2025 and seek feedback on proposed projects for the Maungakiekie-Tāmaki Play Plan 2025 implementation in Financial Year 2025/2026 Governance role: Keeping informed / Setting direction / priorities / budget Proposed Outcome/s: The local board has provided feedback on the proposed projects for the 2025/2026 work programme Attachment/s: presentation to be published separately. |
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Session 2 – 11.00am – 12.00pm |
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CONFIDENTIAL Local board Portfolio Review Presenter/s: Angela Clarke, Head of Service Investment and Programming, Akiko Shimizu-Alexander, Service and Asset Planning Specialist, Xian Zhang, Service and Asset Planner
This workshop is being held with the public excluded (confidential) as the workshop material contains commercially sensitive information. |
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Local board lunch break 12.00pm – 12.30pm |
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Session 3 – 12.30pm – 1.30pm |
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Te Oro scope of review Presenter/s: Monique Nathu, Lead and coach. Clinton Hewett, Manager Community Place – Arts, Justin Rodenas, Programme Coordinator, Diana Hu, Arts and Culture Programmer Purpose: To discuss the scope for the Te Oro review and seek direction Governance role: Keeping informed / Setting direction / priorities / budget Proposed Outcome/s: To discuss scope of review and gather feedback and direction setting. Attachment/s: presentation to be published separately. |
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Session 4 – 1.30pm – 2.30pm |
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CONFIDENTIAL Leasing Work Programme 2025 Presenter/s: Valerie Vui, Community Lease Specialist
This workshop is being held with the public excluded (confidential) as the workshop material contains sensitive information. |
Closing Karakia
Unuhia, unuhia
Release, release
Unuhia ki te uru tapu nui
Release us from this sacred state
kia wātea, kia māmā, te ngākau,
To clear and set free the heart
te tinana, te wairua i te ara
takatū
body and spirit so that we are
prepared
Koia rā e Rongo,
Let peace and humility
whakairia ake ki runga
be raised among us
Kia tina! TINA!
and be made manifest (indeed!)
Hāumi e hui e! TĀIKI E!
Draw it together! Affirm! It is