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Date: Time: Meeting Room: Venue:
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Thursday, 28 August 2025 1.30pm Manurewa
Local Board Office |
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Manurewa Local Board Workshop
OPEN AGENDA
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MEMBERSHIP
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Chairperson |
Matt Winiata |
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Deputy Chairperson |
Glenn Murphy |
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Members |
Joseph Allan |
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Heather Andrew |
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Angela Cunningham-Marino |
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Andrew Lesa |
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Rangi McLean |
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Rohin Patel Democracy Advisor
21 August 2025
Contact Telephone: 0272511318 Email: rohin.patel@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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28 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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Manurewa Local Board Workshop 28 August 2025 |
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File No.: CP2025/18084
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 Manurewa Local Board workshop agenda for 28 August 2025.
Whakarāpopototanga matua
Executive summary
2. Most workshops are open to the public to attend as observers in person or online if in person attendance is impractical.
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. Workshops will be recorded and a link to the recording will be included in the published documents / Email rohin.patel@aucklandcouncil.govt.nz for a link to join the workshop online / The public can observe the workshop via MS Teams where direct attendance is impractical
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. Please note the time is often subject to change.
10. The following will be covered in the workshop:
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Item 1– 1.30 - 2.00pm |
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Arts Initiative: Arts Assessment- Manurewa Presenter/s: Borni Te Rongopai Tukiwaho (Place and Partner Specialist, Community Wellbeing)
Governance role: Oversight and monitoring Proposed Outcome/s: To provide direction on the proposed Arts Assessment Plan for FY 25/26.
Attachments Attachment [A] – Arts Assessment Plan 2025/2026 overview Attachment [B] – Arts Assessment Plan 2025/2026 presentation |
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Item 2 – 2.00 - 2.20pm |
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Community Wellbeing Presentation: Te Whare Awhina o Tamworth Inc Presenter/s: Jane Cain (Place and Partner Specialist, Community Wellbeing) Jaylene Ball (Manager, Te Whare Awhina)
Governance role: Oversight and monitoring Proposed Outcome/s: To receive the annual presentation from Te Whare Awhina o Tamworth Inc.
Attachment Attachment [C] – Te Whare Awhina o Tamworth report |
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Item 3 – 2.20 - 2.40pm |
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Community Wellbeing Presentation: Manu Tukutuku and Manurewa Sports Centre Presenter/s: Jane Cain (Place and Partner Specialist, Community Wellbeing) Brian Blake (CEO, Randwick Park Sports and Community Trust)
Governance role: Oversight and monitoring Proposed Outcome/s: To receive the annual presentation from Randwick Park Sports and Community Trust.
Attachment: Attachment [D] – Welcome to Manu Tukutuku – The Heart of Randwick Park |
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Item 4 – 2.40 - 3.40pm |
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Advice on allocating fairer funding for 2027/28 Presenter/s: Sarah McGhee (Senior Local Board Advisor, Governance and Engagement) John Nash (Programme Manager, Governance and Engagement) Mary Binney (Lead Advisor - Increased Decision-Making Programme, Governance and Engagement) Anna Jackson (Local Programming Lead, Executive Office Community) Faithe Smith (Lead Financial Advisor, Financial Advisory)
Governance role: Keeping informed Proposed Outcome/s: To provide direction on advice that would be beneficial to the incoming local board post-election on the utilisation of Fairer Funding.
Attachment: Attachment [E] – Overview of Fairer Funding allocations for local board direction, financial year 2026/2027 memo |
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Break |
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Item 5 – 3.50 - 4.20pm |
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Lease Renewal for The Scout Association and Plunket Manurewa Presenter/s: Gordon Ford (Community Lease Specialist, Property)
Governance role: Oversight and monitoring Proposed Outcome/s: To provide direction on the lease renewals for The Scout Association and Plunket Manurewa.
Attachment: Attachment [F] – Lease renewal for Royal New Zealand Plunket Trust and The Scout Association of New Zealand memo |
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Item 6 – 4.20 - 4.50pm |
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CONFIDENTIAL ITEM Nathan Homestead Cafe Operator Recommendation This part of the workshop is being held with the public excluded (confidential) as the workshop material contains information which has commercial sensitivities and not yet publicly available. |
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Item 7 – 4.50 - 5.20pm |
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Local Board Transport Capital Fund: Wayfinding Signage Southmall Presenter/s: Peter Naber (Elected Member Relationship Partner, Auckland Transport) Raman Singh (Senior Transportation Engineer, Auckland Transport) Shane Hartley (Senior Wayfinding Project Manager, Auckland Transport)
Governance role: Oversight and monitoring Proposed Outcome/s: To receive an update and provide direction on the Wayfinding Signage - Southmall project.
Attachment: Material unavailable at the time of agenda build. |
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Item 8 – 5.20 - 5.30pm |
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Local Board Time Presenter/s: Members and Staff
Purpose: An opportunity for staff and chair to update members and members to update each other.
Attachment/s: No Attachments |
Attachments
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No. |
Title |
Page |
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a⇩ |
Arts Assessment Plan 2025/2026 overview |
9 |
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b⇩ |
Arts Assessment Plan 2025/2026 presentation |
21 |
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c⇩ |
Te Whare Awhina o Tamworth report |
29 |
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d⇩ |
Welcome to Manu Tukutuku – The Heart of Randwick Park |
49 |
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e⇩ |
Overview of Fairer Funding allocations for local board direction, financial year 2026/2027 memo |
63 |
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f⇩ |
Lease renewal for Royal New Zealand Plunket Trust and The Scout Association of New Zealand memo |
73 |