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Date: Time: Meeting Room: Venue:
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Tuesday, 12 August 2025 10:15 am Local Board
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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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Jessica Prasad Democracy Advisor
8 August 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 12 August 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 12 August 2025 |
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Local Board Workshop
File No.: CP2025/17326
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, 12 August 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 – 11.15am |
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Auckland Transport updates Presenter/s: Peter Naber, Elected Member Relationship Partner Purpose: Auckland Transport staff will be in attendance to present recent updates to the local board on the following items: · Links to Glen Innes Improvements · Alfred St and Grey St Intersection update for Low-Cost Options · Local Boad Transport Capital Fund – Victoria St Safety Improvements · Point England Tree Pits · Selwyn ST and Arthur St Intersection Safety Improvements · Mount Smart Road Optimisation · Keeping Mt Weelington Moving Engagement Summary report
Governance role: Keeping informed / Setting direction / priorities / budget Proposed Outcome/s: The local board has been informed of the recent updates and has had an opportunity to discuss the information presented with Auckland Transport staff and provide direction. Attachment/s: presentations to be published separately. |
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Session 2 – 11.15am – 12.15pm |
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CONFIDENTIAL Waikaraka Park Speedway Upgrade Presenter/s: James Parkinson, Director Auckland Stadiums Paul Tyler, General Manager, Property Malcolm Lawry, General Manager, Commercial and Business Development This workshop is being held with the public excluded (confidential) as the workshop material contains commercially sensitive information. |
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Session 3 – 12.15pm – 12.45pm |
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CONFIDENTIAL Auckland Stock & Saloon Car Club Inc Lease Variation Presenter/s: Valerie Vui, Community Lease Specialist
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 12.45pm – 1.15pm |
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Session 4 – 1.15pm – 1.45pm |
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Auckland Transport updates continued Presenter/s: Peter Naber, Elected Member Relationship Partner Purpose: Auckland Transport staff will be in attendance to present recent updates to the local board on the following items: · Links to Glen Innes Improvements · Alfred St and Grey St Intersection update for Low-Cost Options · Local Boad Transport Capital Fund – Victoria St Safety Improvements · Point England Tree Pits · Selwyn ST and Arthur St Intersection Safety Improvements · Mount Smart Road Optimisation · Keeping Mt Weelington Moving Engagement Summary report Governance role: Keeping informed / Setting direction / priorities / budget
Proposed Outcome/s: The local board has been informed of the recent updates and has had an opportunity to discuss the information presented with Auckland Transport staff and provide direction.
Attachment/s: presentation to be published separately.
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Session 5 – 1.45pm – 2.30pm |
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CONFIDENTIAL Māori Outcomes Presenter/s: Chonaire Huriwai, Advisor, Community Delivery Sybil Mandow, Manager Community Programme Delivery This workshop is being held with the public excluded (confidential) as the workshop material contains sensitive information. In particular, the information is being withheld to protect confidential or legally compelled material, where disclosure could discourage the future supply of similar information, and it is in the public interest that such information continues to be provided.
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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