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Franklin Local Board Workshop 26 August 2025 |
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Date: Time: Meeting Room: Venue:
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Tuesday, 26 August 2025 11.15am The Leslie
Comrie Board Room and via Microsoft Teams videoconference |
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Franklin Local Board Workshop
OPEN AGENDA
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MEMBERSHIP
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Chairperson |
Angela Fulljames |
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Deputy Chairperson |
Alan Cole |
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Members |
Malcolm Bell JP |
Amanda Hopkins |
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Sharlene Druyven |
Andrew Kay |
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Gary Holmes |
Amanda Kinzett |
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Amanda Hopkins |
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Andrew Kay |
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Amanda Kinzett |
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Denise Gunn Democracy Advisor
20 August 2025
Contact Telephone: 021 981 028 Email: denise.gunn@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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ITEM TABLE OF CONTENTS PAGE
1 Ngā Tamōtanga | Apologies 5
2 Te Whakapuaki i te Whai Pānga | Declaration of Interest 5
3 Local Board Workshop 5
File No.: CP2025/16167
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 Franklin Local Board workshop agenda for 26 August 2025.
Whakarāpopototanga matua
Executive summary
2. Most workshops are open to the public to attend as observers in person or online.
3. Some sessions may not be open to the public. The staff / 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. The public are welcome to attend in person. Email franklinlocalboard@aucklandcouncil.govt.nz for a request to join the workshop online,
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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Session 1 – 1.00-2.00pm |
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Sport and Active Recreation Facilities Plan 2025-2026 implementation Presenters: Barry George, Sport and Recreation Lead Purpose: To discuss the proposed safety measures on Queen St and George St, Waiuku Governance Role: Setting direction/priorities Proposed outcome: Board to review grant recommendations prior to business meeting. Attachment A: Franklin Sport & Active Recreation Facilities Plan FY26 Memo Attachment B: Franklin Sport & Active Recreation Facilities Plan presentation |
Attachments
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No. |
Title |
Page |
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a⇩ |
Franklin Sport & Active Recreation Facilities Plan FY26 Memo |
9 |
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b⇩ |
Franklin Sport & Active Recreation Facilities Plan FY26 Presentation |
15 |
