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Date: Time: Meeting Room: Venue:
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Wednesday, 13 August 2025 1:00 pm Māngere-Ōtāhuhu
Local Board Office |
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Māngere-Ōtāhuhu Local Board Workshop
OPEN AGENDA
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MEMBERSHIP
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Acting Chairperson |
Togiatolu Walter Togiamua |
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Members |
Harry Fatu Toleafoa |
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Joe Glassie-Rasmussen |
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Makalita Kolo |
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Christine O'Brien |
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Papaliitele Lafulafu Peo, JP |
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Absent |
Tauanu’u Nick Bakulich |
(on leave) |
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Jacqueline Robinson Democracy Advisor
8 August 2025
Contact Telephone: 09 301 0101 Email: jacqui.robinson@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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Māngere-Ōtāhuhu Local Board Workshop 13 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 5
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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Māngere-Ōtāhuhu Local Board Workshop 13 August 2025 |
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File No.: CP2025/17299
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 Māngere-Ōtāhuhu Local Board workshop agenda for 13 August 2025.
Whakarāpopototanga matua
Executive summary
2. Workshops will be recorded. The link to the recordings can be found at this link from the Auckland Council Youtube channel: Māngere-Ōtāhuhu Local Board workshop - recordings
3. Some sessions may not be open to the public therefore will not be recorded. The staff and/or 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:
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Session 1 – 1.00 – 1.30pm |
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Auckland Transport - Innovating St – permanence. Māngere East Innovative Streets Project - Consultation outcome & Final design. Presenter/s: Abhi Jayachand (Project Manager), Hemant Rohit (Principal PM), Sagar Kariya (Design Consultant) - all via MS Teams, Alex Elton-Farr (EMRP), Jay Faata (Senior Specialist Comms & Engagement) - in person. Purpose: Local board has requested for a workshop before construction to update on the consultation outcome and final design. Governance role: Keeping informed. Outcomes: Final Approval to proceed with construction. Attachment/s: A) Innovating Streets - Māngere East – Māngere-Ōtāhuhu Local Board – presentation. |
Session 2 – 1.30 – 2.00pm |
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Local Civic Events - Māngere Local Civic Events - Confirmation of Celebrations. Presenter/s: Siemone Rawson (Manager Civic Events) - online, Bill Teaukura (Area Manager Operations/Maintenance). Purpose: To discuss with the board the options Parks and Community Facilities have shared that are possible Civic Events to Celebrate. Governance role: Setting direction / priorities / budget. Proposed Outcome/s: Direction from the board around the preferred possibilities for delivery. Attachment/s: B) TBA. |
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Session 3 – 2.00 – 3.00pm |
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Parks & Community Facilities - Community Facilities Network Plan - Improvement Programme. Presenter/s: Fran Burton, (Senior Policy Advisor, Community Investment), Carole Canler (Senior Policy Manager, Community Investment) - both MS Teams. Purpose: Receive local board feedback on improvements required to the Community Facilities Network Plan and discuss their involvement in this regional policy process. Governance role: Setting direction / priorities / budget. Proposed Outcome/s: Close the loop on the local board requested action to undertake a fit for purpose review of this regional policy. Ensure local board awareness and input in the early stages of the policy improvement programme. Attachment/s: C) Community Facilities Network Plan - Local Board workshops (July-Sept 2025). |
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Session 4 – 3.00 – 4.30pm |
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Connected Communities – Quarter Four – update. Presenter/s: Fereti Lualua (Specialist Advisor), Bobby Kennedy (Connected Communities Lead & Coach), Emma Helmich (Specialist Advisor, Youth Specialist), Gillianne Ray (Specialist Advisor), Borni Tukiwaho (Place & Partner Specialist) - all leads. Anaua Mamea (Manager Community Place - Library), Tasneem Mohammed (Manager Community Place - Library), Amelia Antonio (Manager Community Place - Library), Troy Tu'ua (Performing Arts Manager), Jase Manumu’a (Facility Leader MAC), Melissa Manapori (Library Services Lead), Kim Taunga (Head of Community Delivery), Liz Muliaga (Manager Community Programme Delivery) - in attendance to answer questions. Purpose: Community Wellbeing will deliver its quarterly update on relevant work programme lines and projects. Governance role: Keeping informed. Proposed Outcome/s: The Board Members are kept informed and can provide direction and feedback. Attachment/s: D) Community Wellbeing Quarter 4 Updates 2024-2025 – presentation. |
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Session 5 – 4.30 – 5.00pm |
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Policy and Planning – Plan Change 78. Presenter/s: Roger Eccles (Policy Planner) – online. Purpose: To support the formation of local board views on the proposals for a draft plan change that could replace Plan Change 78, to be resolved at August business meetings and forwarded to Policy and Planning Committee for consideration in September. Governance role: Input to regional decision-making. Attachment/s: E) TBC. |
Attachments
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No. |
Title |
Page |
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a⇩ |
Innovating Streets - Māngere East - Māngere-Ōtāhuhu Local Board update - presentation |
9 |
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b⇩ |
TBA |
15 |
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c⇩ |
Improving the Community Facilities Network Plan - presentation |
17 |
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d⇩ |
Community Delivery work programme update - Quarter Four 2024-2025 - presentation |
31 |
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e⇩ |
TBA |
81 |
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Māngere-Ōtāhuhu Local Board Workshop 13 August 2025 |
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Placeholder for Attachment b
Local Board Workshop
TBA