
|
Date: Time: Meeting Room: Venue:
|
Tuesday, 9 September 2025 9.30am The Leslie
Comrie Board Room and via Microsoft Teams Videoconference |
|
Franklin Local Board Workshop
OPEN AGENDA
|
|
MEMBERSHIP
|
Chairperson |
Angela Fulljames |
|
|
Deputy Chairperson |
Alan Cole |
|
|
Members |
Malcolm Bell JP |
|
|
|
Sharlene Druyven |
|
|
|
Gary Holmes |
|
|
|
Amanda Hopkins |
|
|
|
Andrew Kay |
|
|
|
Amanda Kinzett |
|
|
|
|
Denise Gunn Democracy Advisor
4 September 2025
Contact Telephone: 021 981 028 Email: denise.gunn@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
|
|
09 September 2025 |
|
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
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.
3 Local Board Workshop
|
|
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 9 September 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:
|
Session 1 – 9.30-10.30am |
|
Franklin Paths Update Presenters: Mayur Chauhan, Franklin Paths Programme Manager Rahul Gowthan, AT Vanshita Vanshita, Snr Project Manager Purpose: Updating on Reynolds Rd Crossing, West St Crossing, Station Rd, Crossing, Patumahoe/Woodhouse Rd Crossing – for feedback and direction Governance Role: Setting direction/priorities Proposed outcome: Board advised of project progress and can provide direction where requested Attachment A: Franklin Paths Programme – September 2025
|
|
Break 15 minutes 10.30-1.45am |
|
Session 2 – 10.45 -11.15am |
|
PCF Graffiti Prevention Team update
Presenters: Mandy Hoskin, Graffiti Vandalism Prevention Advisor Moushmi Sharan, Work Programme Lead Eli Ewens, Manager Area Operations
Purpose: Update the board on the Graffiti Prevention team work programme
Governance Role: Oversight and monitoring
Proposed outcome: Board are updated on current state of graffiti prevention in the Franklin Local Board area
Attachment B: Franklin Local Board 2025 Graffiti Prevention Programme
|
|
Session 3 – 11.15-12 noon |
|
Auckland Urban Development Office (AUDO) – Unlock Pukekohe: Pukekohe Market Precinct
Presenters: Sandy Mills, Communications (online) Bruce Tupp, Snr Project Manager Richard Davison, Priority Location Director Kerry Graham, Communications Purpose: Update on the progress of the Pukekohe Market Precinct project
Governance Role: Oversight and monitoring
Proposed outcome: Board updated and can provide direction where requested.
Attachment C: Market Precinct Update September 2025
|
|
LUNCH 12-1pm
|
|
Session 4– 1.00-1.45pm |
|
Local Economic Broker update Presenters: Christina Rogstad, Local Economic Broker Purpose: Provide a monthly work programme update to the board Governance Role: Oversight and monitoring Proposed outcome: Board informed of work programme and project progress. Attachment D: Local Economic Broker September update
|
|
Session 4 – 2.00-2.45pm |
|
Arts Broker – Annual Projects review Presenters: (Coral Timmins, Community Broker , on behalf of Borni Tukiwaho) Dany Miller Connected Communities Lead & Coach Stephen Bain, Community Arts Broker Purpose: Presenting the annual work of the arts borker and proposing projects funded from the Work Programme line Governance Role: Setting direction/priorities/budget Proposed outcome: Board are kept informed and can provide direction to staff Attachment E: 2025-2026 Recommendations Franklin Community Arts Overview page 1 Attachment F: 2025-2026 Recommendations Franklin Community Arts – Summary of costs Attachment G: 2025-2026 Recommendations Franklin Community Arts -Application Summaries |
Attachments
|
No. |
Title |
Page |
|
a⇩ |
Franklin Paths programme - September update |
11 |
|
b⇩ |
Franklin Local Board Graffiti Prevention Programme 2025 |
23 |
|
c⇩ |
Unlock Pukekohe - Market Precinct update |
37 |
|
d⇩ |
Franklin Local Economic Broker report - September |
47 |
|
e⇩ |
2025-2026 Recommendations Franklin Community Arts Overview (page 1) |
61 |
|
f⇩ |
2025-2026 Recommendations Franklin Community Arts - Summary of Costs |
63 |
|
g⇩ |
2025-2026 Recommendations Franklin Community Arts - Application Summaries |
65 |