Date: Time: Meeting Room: Venue:	Wednesday, 17 September 2025 10:00am Room 1, Level 26 Te Wharau o Tāmaki - Auckland House 135 Albert Street, Auckland
Te Komiti mō te Kaupapa Here me te Whakamahere / Policy and Planning Committee Workshop - Integrated Intensification Plan Change(IIPC): Consideration of feedback on the draft replacement Plan Change OPEN WORKSHOP

Chairperson	Cr Richard Hills
Deputy Chairperson	Cr Angela Dalton
Members	Houkura Member Edward Ashby	Cr Mike Lee
	Cr Andrew Baker	Cr Kerrin Leoni
	Cr Josephine Bartley	Cr Daniel Newman, JP
	Mayor Wayne Brown	Cr Greg Sayers
	Cr Chris Darby	Deputy Mayor Desley Simpson, JP
	Cr Julie Fairey	Cr Sharon Stewart, QSM
	Cr Alf Filipaina, MNZM	Cr Ken Turner
	Cr Christine Fletcher, QSO	Cr Wayne Walker
	Cr Lotu Fuli	Cr John Watson
	Houkura Member Hon Tau Henare	Cr Maurice Williamson
	Cr Shane Henderson

Maea Petherick

Kaitohutohu Mana Whakahaere Matua / Senior Governance Advisor

12 September 2025

Contact Telephone: +64 9 890 8150

Email: Maea.Petherick@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

Workshops enable staff to explore options with elected members before ideas are fully developed, and to receive feedback and guidance on policy development or project design. No resolutions or decisions are made by elected members at workshops and so the requirements of the Local Government Official Information and Meetings Act 1987 relating to local authority meetings do not apply.

ITEM   TABLE OF CONTENTS            PAGE

1 Ngā Tamōtanga | Apologies                                                   2

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest                                                               2

3          OPEN Workshop: Integrated Intensification Plan Change(IIPC): Consideration of final proposals for a draft proposed plan change to potentially replace Plan Change 78 3

Agenda Items

1          Ngā Tamōtanga | Apologies

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.

Policy and Planning Committee Workshop 17 September 2025

OPEN Workshop: Integrated Intensification Plan Change(IIPC): Consideration of final proposals for a draft proposed plan change to potentially replace Plan Change 78

File No.: CP2025/18949

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 directed to do so.

Te take mō te pūrongo

Purpose of the report

1.       To present an overview of infrastructure network planning in response to a potential plan change to replace Plan Change 78.

2.       To present a high-level summary of findings from the second round of housing capacity assessment of the draft replacement plan change endorsed by the Policy and Planning Committee at its 21 August meeting.

Whakarāpopototanga matua

Executive summary

3.       The following will be covered in the workshop:

Item

Infrastructure planning in response to a potential replacement plan change to Plan Change 78

Helen Shaw, Head of Strategy and Consenting, Watercare

Craig McIlroy, General Manager Healthy Waters & Flood Resilience

Patrick Buckley, Manager Spatial Planning Policy Advice, Auckland Transport

High-level findings from housing capacity assessment of draft replacement plan change

Sarah Lomas, Team Manager Land Use Research and Evaluation