I hereby give notice that an ordinary meeting of the Maungakiekie-Tāmaki Local Board Workshop will be held on:

 

Date:

Time:

Meeting Room:

Venue:

 

Tuesday, 29 July 2025

10:15 am

Local Board Office
560 Mount Albert Road
Three Kings

 

Maungakiekie-Tāmaki Local Board Workshop

 

OPEN AGENDA

 

 

 

 

MEMBERSHIP

 

Chairperson

Maria Meredith

 

Deputy Chairperson

Debbie Burrows

 

Members

Don Allan

 

 

Nerissa Henry

 

 

Chris Makoare

 

 

Peter McGlashan

 

 

Tony Woodcock

 

 

(Quorum 4 members)

 

 

 

Jessica Prasad

Democracy Advisor

 

25 July 2025

 

Contact Telephone: 027 228 0253

Email: Jessica.Prasad@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 

Email  MaungakiekieTamakiLocalBoard@aucklandcouncil.govt.nz for a link to join the workshop online.

 

 


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

 

 

 

Karakia

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.

 

 

 

 


Maungakiekie-Tāmaki Local Board Workshop

29 July 2025

 

 

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:


 

Non workshop time: 10.00am – 10.15am

Session 1 - 10.15am – 11.00am

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.

Session 2 – 11.00am – 12.00pm

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.

Local board lunch break 12.00pm – 12.30pm

Session 3 – 12.30pm – 1.30pm

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.

Session 4 – 1.30pm – 2.30pm

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

done!