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Te Komiti mō ngā Papa Rēhia / Parks Committee
OPEN MINUTES
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Minutes of a meeting of the Parks Committee held in the Room 1, Level 26, Te Wharau o Tāmaki - Auckland House, 135 Albert Street, Auckland on Tuesday, 19 August 2025 at 2.05pm.
Te Hunga kua Tae mai | present
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Chairperson |
Cr Ken Turner |
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Deputy Chairperson |
Cr Mike Lee |
From 2.40pm, Item 7 |
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Members |
Cr Alf Filipaina, MNZM |
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Cr Christine Fletcher, QSO |
Until 2.36pm, Item 7 |
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Cr Daniel Newman, JP |
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Cr Sharon Stewart, QSM |
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Houkura Member Glenn Wilcox |
Via electronic link From 2.31pm, Item 4.1 |
Te Hunga Kāore i Tae Mai | ABSENT
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Cr Angela Dalton |
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Houkura Member Muka Hohneck |
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Cr Wayne Walker |
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Parks Committee 19 August 2025 |
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Resolution number PCCCC/2025/34 MOVED by Chairperson K Turner, seconded by Cr A Filipaina: That the Parks Committee: a) whakaae / accept the apology from: Early departure Cr C Fletcher |
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Note: Apology was subsequently received from Cr A Dalton for absence. |
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Electronic Attendance |
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Resolution number PCCCC/2025/35 MOVED by Cr S Stewart, seconded by Cr D Newman: That the Parks Committee: a) whakaae / approve electronic attendance under Standing Order 3.3.3 for: · Cr W Walker (SO 3.3.3a)) · Member G Wilcox (SO 3.3.3a)) |
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Note: Subsequently, Cr W Walker did not join the meeting. |
2 Te Whakapuaki i te Whai Pānga | Declaration of Interest
There were no declarations of interest.
3 Te Whakaū i ngā Āmiki | Confirmation of Minutes
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Resolution number PCCCC/2025/36 MOVED by Chairperson K Turner, seconded by Cr A Filipaina: That the Parks Committee: a) whakaū / confirm the ordinary minutes of its meeting, held on Tuesday, 24 June 2025, as a true and correct record. |
Note: The chairperson accorded precedence to Item 4.2 – Public Input: Len Gillman - What is wilderness and why is it good for young and old - implications for tracks, at this time.
4 Ngā Kōrero a te Marea | Public Input
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Public Input: Len Gillman - What is wilderness and why is it good for young and old - implications for tracks |
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Len Gillman addressed the committee and provided an updated presentation in support of the item. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Resolution number PCCCC/2025/37 MOVED by Chairperson K Turner, seconded by Cr C Fletcher: That the Parks Committee: a) whiwhi / receive the public input address from Len Gillman on wilderness and why it is good for young and old, and implications for tracks; and whakamihi / thank him for attending the meeting. |
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a 19 August 2025, Parks Committee, Item 4.2 - Public Input: Len Gillman - What is wilderness and why is it good for young and old - implications for tracks - presentation |
Note: Item 4.2 – Public Input: Walk, Tramp, Run (WTR) - The need for tracks to provide wilderness experiences for all ages and track standards, was considered prior to Item 4.1 – Public Input: Walk, Tramp, Run (WTR) - The need for tracks to provide wilderness experiences for all ages and track standards.
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4.1 |
Public Input: Walk, Tramp, Run (WTR) - The need for tracks to provide wilderness experiences for all ages and track standards |
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Norman Judd addressed the committee and provided a presentation in support of the item. A copy is attached to the agenda and is available on the Auckland Council website. |
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Member G Wilcox joined the meeting at 2.31pm. |
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Resolution number PCCCC/2025/38 MOVED by Chairperson K Turner, seconded by Cr C Fletcher: That the Parks Committee: a) whiwhi / receive the public input address from Walk, Tramp, Run (WTR) regarding the need for tracks to provide wilderness experiences for all ages and the standard of tracks; and b) whakamihi / thank Walk, Tramp, Run for attending the meeting. |
5 Ngā Kōrero a te Poari ā-Rohe Pātata | Local Board Input
There was no local board input.
6 Ngā Pakihi Autaia | Extraordinary Business
There was no extraordinary business.
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7 |
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A presentation was provided in support of the item. A copy is attached to the agenda and is available on the Auckland Council website. |
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Cr C Fletcher retired from the meeting at 2.36pm. Deputy Chairperson M Lee entered the meeting at 2.40pm. |
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Resolution number PCCCC/2025/39 MOVED by Chairperson K Turner, seconded by Cr D Newman: That the Parks Committee: a) whiwhi / receive the Draft Regional Parks Annual Report 2024 / 2025 (Attachment A to this agenda report). b) tuhi tīpoka / note that no significant changes to information will be made to the draft annual report, however editorial and minor changes will be made prior to the final Regional Parks Annual Report 2024 / 2025 being published. |
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8 |
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A presentation was provided in support of the item. A copy is attached to the agenda and is available on the Auckland Council website. |
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Resolution number PCCCC/2025/40 MOVED by Chairperson K Turner, seconded by Deputy Chairperson M Lee: That the Parks Committee: a) ohia / endorse the draft Regional Parks Implementation Plan 2025/2026 (Attachment A to this agenda report). b) tuhi tīpoka / note no significant changes to information will be made to the draft Implementation Plan, however editorial and minor changes will be made prior to the final Regional Parks Implementation Plan 2025/2026 being published. |
Note: Items 9 and 10 were taken together.
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9 |
Status Update on Action Decisions from Parks Committee meeting 24 June 2025 |
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Resolution number PCCCC/2025/41 MOVED by Chairperson K Turner, seconded by Deputy Chairperson M Lee: That the Parks Committee: a) tuhi tīpoka / note the status of decisions made at the 24 June 2025 meeting. |
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Summary of Parks Committee information memoranda, workshops and briefings (including the forward work programme) - 19 August 2025 |
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Resolution number PCCCC/2025/42 MOVED by Chairperson K Turner, seconded by Deputy Chairperson M Lee: That the Parks Committee: a) tuhi tīpoka / note the progress on the forward work programme appended as Attachment A of the agenda report. b) whiwhi / receive the Summary of Parks Committee information memoranda and briefings – 19 August 2025. |
11 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
There was no consideration of extraordinary items.
3.29 pm The chairperson thanked members for their attendance and attention to business and declared the meeting closed.
CONFIRMED AS TRUE AND CORRECT BY THE CHAIRPERSON AND CHIEF EXECUTIVE UNDER STANDING ORDER 8.1.4 ON:
DATE:.........................................................................
CHAIRPERSON:........................................................
CHIEF EXECUTIVE
OR NOMINEE:……………………………………………