Date:

Time:

Meeting Room:

Venue:

 

Wednesday, 3 September 2025

10:30 am

Whau Local Board Office
31 Totara Avenue
New Lynn

 

Whau Local Board Workshop

 

OPEN AGENDA

 

 

 

 

MEMBERSHIP

 

Chairperson

Kay Thomas

Deputy Chairperson

Fasitua Amosa

Members

Ross Clow

 

Catherine Farmer

Valeria Gascoigne

 

Sarah Paterson-Hamlin

 

Warren Piper

 

 

 

 

Liam Courtney

Democracy Advisor

 

1 September 2025

 

Contact Telephone: 027 260 4570

Email: liam.courtney@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 


Whau Local Board Workshop

03 September 2025

 

 

 

 

 

 

 

 

Karakia

 

Kia hora te Marino

May the peace be widespread

Kia whakapapa pounamu te moana

May the sea be like greenstone

Hei huarahi mā tatou I te rangi nei

A pathway for us all this day

Aroha atu aroha mai

Let us show respect for each other

Tātou ia tatou katoa

For one another

Hui e taikie!

Bind us all together!

 


Whau Local Board Workshop

03 September 2025

 

 

Local Board Workshop

File No.: CP2025/19734

 

  

 

 

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 Whau Local Board workshop agenda for 3 September 2025.

Whakarāpopototanga matua

Executive summary

2.     Most workshops are open to the public to attend as observers in person.

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.       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:

Item 1 – Auckland Transport monthly update

10.30am-11.00am

Presenter/s:                  Peter Naber, Elected Member Relationship Partner

 

Purpose / Outcome:     To provide the Board with a monthly update.

 

Governance role:          Keeping informed.

 

Item 2 – Community Facilities Network Plan - Improvement Programme

11.00am-12.00pm

Presenter/s:                  Fran Burton, Senior Policy Advisor

Cheryl Steiner, Senior Policy Analyst

Aubrey Bloomfield, Principal Policy Advisor

Carol Wang, Policy Advisor

 

Purpose / Outcome:     To 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.

 

Lunch

Item 3 – Kāinga Ora update 

1.00pm-1.30pm

Presenter/s:                  Jen Havilitama, Community Development and Engagement Manager

Joice Tevaga, Community Development and Engagement Manager

Taina Jones, Regional Director – North and West Auckland

 

Purpose / Outcome:     To share an update on Kāinga Ora presence and mahi with customers in the Whau.

 

Governance role:          Keeping informed.

 

 

 

Item 4 Recovery Office - Community and Social Recovery update

1.30pm – 2.15pm

Presenter/s:                  Caroline Tauevihi, Recovery Specialist

Leanne Roche, Community Led Recovery Manager

Anya Thomas, Community-led Recovery Specialist

Manu Joyce, Recovery Navigator Service Manager

 

Purpose / Outcome:     For staff to inform the local board on Community and Social Recovery including the future of the navigation service and an update on how local recovery planning is progressing.

 

Governance role:          Keeping informed.

 

Item 5 Whau Signature Event planning

2.15pm – 2.45pm

Presenter/s:                  Sammy Johnston, Senior Event Organiser

 

Purpose / Outcome:     To update on planning for the Whau signature event, and receive creative input from the board on the programming and content.

 

Governance role:          Local initiative / preparing for specific decisions