
|
Puketāpapa Local Board
OPEN MINUTES
|
Minutes of a meeting of the Puketāpapa Local Board held in the Local Board Office, 560 Mt Albert Road, Three Kings, and online via Microsoft Teams on Thursday, 18 September 2025 at 10.04am.
Te Hunga kua Tae mai | present
|
Chairperson |
Ella Kumar, JP |
|
|
Deputy Chairperson |
Fiona Lai |
|
|
Members |
Mark Pervan |
|
|
|
Bobby Shen |
|
|
|
Jon Turner |
|
|
|
|
|
Te Hunga Kāore i Tae Mai | ABSENT
|
Member |
Roseanne Hay |
|
He Hunga atu anō i Tae mai | IN ATTENDANCE
|
Councillors’ |
Julie Fairey |
|
|
|
Christine Fletcher |
|
|
|
|
|
The Whakawātea was led by Richard Nahi, Mātanga – Tikanga me Te Reo Māori.
A karakia was said.
Council staff led a Waiata.
Lou-Ann Ballantyne - General Manager Governance and Engagement, delivered a brief speech acknowledging the board and in particular, retiring board member Bobby Shen.
Note: Pursuant to Standing Orders 2.4.2, the chairperson with agreement of the local board brought forward Item 27: Valedictory reflections: end of term address, ahead of Item 2: Apologies.
|
27 |
Valedictory reflections: end of term address |
|
|
Resolution number PKTPP/2025/59 MOVED by Chairperson E Kumar, seconded by Deputy Chairperson F Lai: That the Puketāpapa Local Board: a) whiwhi / receive valedictory reflection from Member B Shen. |
Note: Chairperson E Kumar adjourned the meeting at 10.29am and reconvened the meeting at 10.35am.
2 Ngā Tamōtanga | Apologies
|
Resolution number PKTPP/2025/60 MOVED by Chairperson E Kumar, seconded by Member M Pervan: That the Puketāpapa Local Board: a) whakaae / accept the apology from Member R Hay for absence. |
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
Member M Pervan declared an interest for item 20.
4 Te Whakaū i ngā Āmiki | Confirmation of Minutes
|
Resolution number PKTPP/2025/61 MOVED by Chairperson E Kumar, seconded by Member J Turner: That the Puketāpapa Local Board: a) whakaū / confirm the ordinary minutes of its meeting held on Thursday, 28 August 2025 as true and correct. |
5 He Tamōtanga Motuhake | Leave of Absence
There were no leaves of absence.
6 Te Mihi | Acknowledgements
There were no acknowledgements.
7 Ngā Petihana | Petitions
There were no petitions.
8 Ngā Tono Whakaaturanga | Deputations
|
8.1 |
|
|
|
Ariel Joung and Yeonsoo Son (Equal Justice Project) were in attendance online via Microsoft Teams to present on grocery store liquor licenses which fall within Puketāpapa. Presentation notes were tabled. A copy of the presentation material will be placed on the official minutes and be made available on the Auckland Council website as a minutes attachment. |
|
|
Resolution number PKTPP/2025/62 MOVED by Chairperson E Kumar, seconded by Deputy Chairperson F Lai: That the Puketāpapa Local Board: a) whakamihi / thank Ariel Joung and Yeonsoo Son for their presentation. |
9 Te Matapaki Tūmatanui | Public Forum
There was no public forum.
10 Ngā Pakihi Autaia | Extraordinary Business
There was no extraordinary business.
|
Proposed new community leases to Waiata-Epsom Tennis Club Incorporated at Fernleigh Avenue Reserve, 20-24 Fernleigh Avenue, Royal Oak and Eden Roskill Softball Club Incorporated at Mount Roskill War Memorial Park, 41A Gifford Avenue, Mount Roskill |
|
|
|
Xavier Shaji - Community Lease Specialist, was in attendance to speak to the report. |
|
|
Resolution number PKTPP/2025/63 MOVED by Chairperson E Kumar, seconded by Member M Pervan: That the Puketāpapa Local Board: a) tuku / grant a new community lease to the Waiata-Epsom Tennis Club Incorporated for an area comprising approximately 2,757m2 located at 20-24 Fernleigh Avenue, Royal Oak on the land legally described as Lot 78 and 79 DP 732 being part of Certificate of Title NA535/115 held in trust by Auckland Council through Department of Conservation as a classified recreation reserve subject to the Reserves Act 1977 (as per Attachment A Site Map - Waiata-Epsom Tennis Club Incorporated), subject to the following terms and conditions: i) term – five (5) years, commencing 1 October 2025, with one five (5) year right of renewal. ii) rent – $1300.00 plus Goods and Service Tax (GST) per annum. iii) Community Outcomes Plan - to be appended to the lease as a schedule of the lease agreement. b) tuku / grant a new community lease to the Eden Roskill Softball Club Incorporated for an area comprising approximately 330m2 located at 41A Gifford Avenue, Mount Roskill on the land legally described as Part Lot 136 DP 42461 is a classified recreation reserve held in NA1381/38 by Auckland Council in trust subject to Reserves Act 1977 (as per Attachment B Site Map - Eden Roskill Softball Club Incorporated), subject to the following terms and conditions: i) term – five (5) years, commencing 1 October 2025, with no right of renewal. ii) rent $500.00 plus Goods and Service Tax (GST) for the first year, thereafter $1300.00 plus GST per annum iii) Community Outcomes Plan - to be appended to the lease as a schedule of the lease agreement. c) whakaae / approve all other terms and conditions in accordance with the Reserves Act 1977 and the Auckland Council Community Occupancy Guidelines 2012 (updated July 2023), and the Auckland Council standard form community lease agreement for both the proposed new leases to the Waiata-Epsom Tennis Club Incorporated at 20-24 Fernleigh Avenue, Royal Oak and Eden Roskill Softball Club Incorporated at 41A Gifford Avenue, Mount Roskill. d) tuhi ā-taipitopito / note that Auckland Council staff recommended to grant a lease to Waiata-Epsom Tennis Club Incorporated with a ten (10) year term with one ten (10) year right of renewal, which aligns with the Community Occupancy Guidelines 2012 (updated July 2023), as discussed in a workshop held on 26 June 2025. However, the Puketāpapa Local Board has recommended a five (5) year lease term with one five (5) year right of renewal for this lessee, exercising its discretion to vary the lease term to better align with local board preferences and local community needs. |
|
12 |
Auckland Transport Kōkiri / Local Board Transport Agreement Quarterly Update - September 2025 |
|
|
Jennifer Fraser – Auckland Transport Elected Member Relationship Partner, was in attendance online via Microsoft Teams to speak to the report. |
|
|
Resolution number PKTPP/2025/64 MOVED by Chairperson E Kumar, seconded by Member J Turner: That the Puketāpapa Local Board: a) whiwhi / receive the September 2025 quarterly update on the Kōkiri / Local Board Transport Agreement 2025-2026. b) whakamihi / thank Jennifer Fraser – Auckland Transport Elected Member Relationship Partner, for her attendance online via MS Teams. |
|
13 |
Auckland Transport Corridor Investigations – Pah Road Engagement Feedback |
|||
|
|
Jennifer Fraser – Auckland Transport Elected Member Relationship Partner, and Kendra Wilson - Senior Transportation Engineer, Auckland Transport, were in attendance online via Microsoft Teams to speak to the report. |
|||
|
|
MOVED by Chairperson E Kumar, seconded by Deputy Chairperson F Lai: That the Puketāpapa Local Board: a) does not support the T3 lane hours to extend from 4pm to 3pm between Greenwoods Corner to Trafalgar Street weekday afternoon northbound and southbound, noting to the carpark loss for local businesses during this time. b) note that the proposed changes to bus lane hours are projected to result in a daily time saving of only 2–3 minutes, which seems like a minimal benefit when weighed against the negative impact on local businesses, particularly the loss of parking during key trading hours.
c) whakamihi / thank Jennifer Fraser – Auckland Transport Elected Member Relationship Partner, and Kendra Wilson - Senior Transportation Engineer, Auckland Transport, for their attendance online via Microsoft Teams.
|
|||
|
|
An amendment by way of replacement was moved by Member J Turner, seconded by Member B Shen
a) supports the T3 lane hours to extend from 4pm to 3pm noting that it will save 11,600 hours of time stuck in traffic a year.
A division was called for, voting on which was as follows:
The amendment was declared lost by 2 votes to 3.
|
|||
|
|
The substantive motion was put. |
|||
|
|
Resolution number PKTPP/2025/65 MOVED by Chairperson E Kumar, seconded by Deputy Chairperson F Lai: That the Puketāpapa Local Board: a) does not support the T3 lane hours to extend from 4pm to 3pm between Greenwoods Corner to Trafalgar Street weekday afternoon northbound and southbound, noting to the carpark loss for local businesses during this time. d) note that the proposed changes to bus lane hours are projected to result in a daily time saving of only 2–3 minutes, which seems like a minimal benefit when weighed against the negative impact on local businesses, particularly the loss of parking during key trading hours.
e) whakamihi / thank Jennifer Fraser – Auckland Transport Elected Member Relationship Partner, and Kendra Wilson - Senior Transportation Engineer, Auckland Transport, for their attendance online via Microsoft Teams. |
|||
|
|
Note: Members J Turner and B Shen voted against the motion and requested that their dissenting vote be recorded. |
|
14 |
Auckland Transport Corridor Investigations – Dominion Road, Engagement Feedback |
|||
|
|
Jennifer Fraser – Auckland Transport Elected Member Relationship Partner, Saarah Gul - Senior Communications and Engagement Specialist, Auckland Transport, and Anita Lin - Principal Transportation Engineer, Auckland Transport, were be in attendance online via Microsoft Teams to speak to the report. |
|||
|
|
MOVED by Chairperson E Kumar, seconded by Member M Pervan: That the Puketāpapa Local Board: a) does not support the T3 lane hours to extend from 4pm to 3 pm between on Dominion Road weekday afternoon southbound, noting to the carpark loss for local businesses during this time. b) noting the Dominion Road is shared with Albert-Eden Local Board and the loss of 66 carparks for businesses along Balmoral and Valley Road business centres during the peak hour and that both Albert-Eden and Puketāpapa Local Boards must have consensus to avoid inconsistencies during bus hours along the arterial. c) support the no right turn to Memorial Avenue 7am to 10pm and 4pm to 7pm to trial and assess in 6 months. d) whakamihi / thank Jennifer Fraser – Auckland Transport Elected Member Relationship Partner, Saarah Gul - Senior Communications and Engagement Specialist, Auckland Transport, and Anita Lin - Principal Transportation Engineer, Auckland Transport, for their attendance online via Microsoft Teams. |
|||
|
|
An amendment by way of replacement was moved by Member J Turner, seconded by Member B Shen a) support the bus lane hour extension due to the 2000 hours of time saved and noting that no carparks will be removed from the Roskill Town Centre.
A division was called for, voting on which was as follows:
The amendment was declared lost by 2 votes to 3.
|
|||
|
|
The substantive motion was put. |
|||
|
|
The motion was taken in parts. |
|||
|
|
Resolution number PKTPP/2025/66 MOVED by Chairperson E Kumar, seconded by Member M Pervan: That the Puketāpapa Local Board: a) does not support the T3 lane hours to extend from 4pm to 3 pm between on Dominion Road weekday afternoon southbound, noting to the carpark loss for local businesses during this time. b) noting the Dominion Road is shared with Albert-Eden Local Board and the loss of 66 carparks for businesses along Balmoral and Valley Road business centres during the peak hour and that both Albert-Eden and Puketāpapa Local Boards must have consensus to avoid inconsistencies during bus hours along the arterial. |
|||
|
|
Note: Members J Turner and B Shen voted against the motion and requested that their dissenting votes be recorded. |
|||
|
|
Resolution number PKTPP/2025/67 MOVED by Chairperson E Kumar, seconded by Member M Pervan: That the Puketāpapa Local Board: c) support the no right turn to Memorial Avenue 7am to 10pm and 4pm to 7pm to trial and assess in 6 months. d) whakamihi / thank Jennifer Fraser – Auckland Transport Elected Member Relationship Partner, Saarah Gul - Senior Communications and Engagement Specialist, Auckland Transport, and Anita Lin - Principal Transportation Engineer, Auckland Transport, for their attendance online via Microsoft Teams. |
|
15 |
Auckland Transport: Kōkiri: Athenic Avenue Pedestrian Crossing, Local Board Transport Capital Fund Project |
|
|
Jennifer Fraser – Auckland Transport Elected Member Relationship Partner, was in attendance online via Microsoft Teams to speak to the report. |
|
|
Resolution number PKTPP/2025/68 MOVED by Chairperson E Kumar, seconded by Member B Shen: That the Puketāpapa Local Board: a) authorise / whakamana Auckland Transport to release $232,344 from the local board’s transport capital fund and move to the construction of an At-grade pedestrian crossing with side islands and a stay put school patrol system, on Athenic Avenue, Lynfield (as seen in paragraph 10). b) noting this project has been recommended by the Halsey Drive Primary School for safety of the students attending the school. c) whakamihi / thank Jennifer Fraser – Auckland Transport Elected Member Relationship Partner, for her attendance online via Microsoft Teams. |
|
16 |
Auckland Transport: Kōkiri: Dominion Road Signalised Pedestrian Crossing, Local Board Transport Capital Fund Project |
|
|
Jennifer Fraser – Auckland Transport Elected Member Relationship Partner, was in attendance online via Microsoft Teams to speak to the report. |
|
|
Resolution number PKTPP/2025/69 MOVED by Deputy Chairperson F Lai, seconded by Chairperson E Kumar: That the Puketāpapa Local Board: a) ohia / endorse the recommended design option in paragraph 12, and authorise Auckland Transport to allocate $400,000 from the local board’s transport capital fund for construction of an at-grade signalised pedestrian crossing on Dominion Road, contingent upon general positive feedback from public engagement. b) note Auckland Transport’s confirmed that they had direct engagement with local businesses regarding the proposed future changes outside their premises, and received the expressions of support from them. c) request Auckland Transport to keep the local businesses informed during the implementation of the crossing to avoid long term loss of income. c) whakamihi / thank Jennifer Fraser – Auckland Transport Elected Member Relationship Partner, for her attendance online via Microsoft Teams. |
|
17 |
Auckland Transport: St Andrews Road, Three Kings School – Pedestrian Crossing Improvements |
|
|
Jennifer Fraser – Auckland Transport Elected Member Relationship Partner, and Darren Govindasamy – Project Manager, Auckland Transport, were in attendance online via Microsoft Teams to speak to the report. |
|
|
Resolution number PKTPP/2025/70 MOVED by Chairperson E Kumar, seconded by Member M Pervan: That the Puketāpapa Local Board: a) tautoko / support the delivery of the Three Kings School, St Andrews Road Pedestrian Crossing Improvements project, in paragraph 19, through Auckland Transport’s Community Initiated Programme (CIP). b) noting this project has been recommended by the Three Kings Primary School for safety of the students attending the school. c) whakamihi / thank Jennifer Fraser – Auckland Transport Elected Member Relationship Partner, and Darren Govindasamy – Project Manager, Auckland Transport, for their attendance online via Microsoft Teams. |
|
18 |
Puketāpapa Local Grants Round One 2025/2026, grant allocations |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
Note: Member M Pervan declared a conflict of interest. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
Note: Chairperson E Kumar adjourned the meeting at 11.39am and reconvened the meeting at 11.49am. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
Resolution number PKTPP/2025/71 MOVED by Chairperson E Kumar, seconded by Deputy Chairperson F Lai: That the Puketāpapa Local Board: a) agree to fund, part-fund or decline each application in Puketāpapa Local Grants Round One 2025/2026 listed in the following table:
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
Resolution number PKTPP/2025/72 MOVED by Chairperson E Kumar, seconded by Deputy Chairperson F Lai: That the Puketāpapa Local Board: b) agree to fund, part-fund or decline each application in Puketāpapa Local Grants Round One 2025/2026 listed in the following table:
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
Note: Member M Pervan declared a conflict of interest and did not participate during the discussion and vote relating to resolution b). |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
Resolution number PKTPP/2025/73 MOVED by Chairperson E Kumar, seconded by Member M Pervan: That the Puketāpapa Local Board: c) agree to fund, part-fund or decline each application in Puketāpapa Local Grants Round One 2025/2026 listed in the following table:
|
|
|
Manoj Rathod – Lead Financial Advisor, was in attendance to speak to the report. |
|
|
Resolution number PKTPP/2025/74 MOVED by Member J Turner, seconded by Member M Pervan: That the Puketāpapa Local Board: a) whai / adopt the draft 2024/2025 Puketāpapa Local Board Annual Report as set out in Attachment A to the agenda report. b) tuhi ā-taipitopito / note that any proposed changes to the Puketāpapa Local Board after the adoption will be clearly communicated and agreed with the chairperson before the report is submitted for adoption by the Governing Body on 25 September 2025. c) thank Manoj Rathod – Lead Financial Advisor, for his advice and attendance. |
|
Local board feedback on Auckland Council’s submission on Local Government (Auckland Council) (Transport Governance) Amendment Bill |
|
|
|
Resolution number PKTPP/2025/75 MOVED by Chairperson E Kumar, seconded by Deputy Chairperson F Lai: That the Puketāpapa Local Board: Schedule 4 – Local boards’ powers, functions, and responsibilities in relation to local roads and collector roads in Auckland a) Collector roads should be included in Governing Body decision-making because they form part of a wider network; however, we value Auckland Transport’s Stakeholder Engagement Spectrum, “Inform, Consult, Collaborate”. As a local board, we request that the Governing Body either consult or collaborate with us on decision relating to collector roads. b) Note that there could be an inherent tension as lower priorities in the Government Policy Statement for Land Transport (GPS) may be higher priority to local boards and their communities. This includes community safety, safe speeds, infrastructure for active modes and place-making. The limited budget allocated in the GPS for these activity classes may constrain local boards to deliver outcomes for their communities. c) Concern about the cost implications of the rebranding initiative, particularly considering current budget constraints and competing community priorities. Additionally, if a brand transition proceeds, it may cause confusion for the public and negatively impact the usability of public transport. d) Requests a review by the Independent Remuneration Authority to assess whether new determination is warranted, given the increasing responsibilities being delegated to local board members. Beyond remuneration, these additional duties require a significant commitment of time, energy, and expertise from elected members. e) While current local board candidates were provided with an indicative estimate of weekly time commitments for the role, these did not account for the additional responsibilities now being proposed. As such, the evolving scope of the role may exceed what candidates reasonably anticipated when standing for election. f) Requests that training, support and quality advice is provided to local boards’ fulfilling these additional powers, functions and responsibilities successfully. It will significantly increase the workload for local board members, and therefore support should include (but is not limited to): i) appropriate subject matter expertise and quality advice is allocated to each local board to make effective decisions ii) legal support, advice and process by challenges of local board from public. iii) the continuation of relationship management staff who can ensure quality governance and working relationships between local boards and the Transport CCO iv) suitable budget allocation v) information on transport assets in the local board area, including their condition vi) intellectual property, information and databases on transport matters and are relevant to the local board area vii) ensuring transport strategy, policy and planning is coordinated and integrated with the newly-established Auckland Development Office to ensure broader urban development and place-making outcomes. g) Request that consideration is given to the network aspects of transport decisions. Local boards cannot operate in isolation, as people regularly travel across ward boundaries. To ensure a seamless and consistent experience for all road users, we urge greater coordination, particularly in areas such as speed limits, to avoid abrupt changes that may cause confusion or compromise safety. Reformed Transport CCO h) Support the reformed Transport CCO to provide public transport services in Auckland, noting i) current Kiwirail and NZTA powers and functions relating to public transport in Auckland could be allocated to the Transport CCO, as doing this would deliver complete and integrated services across Auckland’s public transport network. Transition period i) Note that six months is an insufficient amount of time to review all Auckland Transport bylaws, policies and plans. Rather, it is recommended that they remain in place, and be reviewed by no later 1 September 2028. Suggests avoiding election cycle, preferably first year of the term. This arrangement is similar to the review process for legacy council bylaws following the creation of Auckland Council. This timeframe places an unreasonable burden on staff, and local board members. The review of these bylaws, policies and plans will require an element of local board engagement and feedback, and this is unreasonable for local board members who will be learning about their new responsibilities per Schedule 4 of the Bill and undertaking their existing responsibilities during this period. For example, local boards are legislatively required to develop a new local board plan and develop a local board agreement during between January and September 2026. Other considerations j) Request consideration regarding the transparency and fairness of the financial division process between projects that span multiple local boards. k) Recommend that all local boards be allocated a baseline level of funding for essential transport-related maintenance such as footpaths and general upkeep, without strict budget constraints. Beyond this, we support a more flexible funding model that allows local board to direct the remaining budget toward areas they identify as priorities and where investment is most needed. l) Requests that for local board-led projects exceeding $1 million, such as prioritised footpath upgrades, local boards be empowered to utilise Auckland Council’s procurement processes. This would allow boards to lead the tendering process, enabling greater local oversight, accountability, and alignment with community priorities. m) Seek clarification on the role of local boards in traffic management decisions within their areas, particularly in relation to budget implications. Concerns of scenarios where contractors may become insolvent or withdraw from projects, potentially leaving the local board to manage unforeseen financial gaps or project delays. Understanding who holds accountability in such cases is critical to effective local governance and budget planning. n) Request consideration and assurance that a master schedule of works will be maintained to ensure that projects progressed independently by local boards do not inadvertently disrupt or negatively impact the wider transport network. Coordination at a regional level is essential to ensure efficiency, minimise duplication, and maintain network integrity. o) Requests that any new set up has monthly reporting to the local board in a manner similar to the Community Facilities monthly reports to local boards. p) Notes its concern around the rushed time frame which has meant local boards are acting on extremely limited information and requests this concern is passed on to central government. q) recommends clearer guidance and a stronger working relationship between the planning teams and the new Auckland Transport structure within Council. A holistic approach is needed to ensure transport decisions are aligned with urban intensification, community and economic development, and the management of public spaces such as town centres and parks. Integration across these areas is essential to support well-functioning and future-ready neighbourhoods. |
|
21 |
2025 Local Government Elections - Meetings and Decision-making until new local board members make their declarations |
|
|
Resolution number PKTPP/2025/76 MOVED by Chairperson E Kumar, seconded by Member B Shen: That the Puketāpapa Local Board: a) whakaū / confirm that the local board’s existing urgent decisions delegations process will be utilised where decisions are required from the local board between the final local board business meeting Thursday, 18 September 2025 and the end of term (18 October 2025). b) tuhi ā-taipitopito / note that from the commencement of the term of office of newly elected members until the inaugural meeting when members are sworn in (interregnum), all decision-making will be undertaken by the Chief Executive under current delegations. c) tuhi ā-taipitopito / note that the Chief Executive will not be required to comply with consultation requirements in the local boards’ delegation protocols when making decisions during the interregnum. d) tono / request that the Chief Executive exercise restraint when making decisions during the interregnum and to consider referring significant decisions to the first meeting of the incoming local board. |
|
22 |
|
|
|
Councillor Julie Fairey and Councillor Christine Fletcher, were in attendance to present and speak to their respective Ward Councillor Updates. |
|
|
Resolution number PKTPP/2025/77 MOVED by Chairperson E Kumar, seconded by Deputy Chairperson F Lai: That the Puketāpapa Local Board: a) whiwhi / receive Albert-Eden-Puketāpapa Ward Councillors Julie Fairey and Christine Fletcher respective Ward Councillor Updates. |
|
23 |
|
|
|
Resolution number PKTPP/2025/78 MOVED by Deputy Chairperson F Lai, seconded by Member M Pervan: That the Puketāpapa Local Board: a) whiwhi / receive Ella Kumar’s Chairperson’s report for the period 01 September – 31 August 2025. |
|
24 |
|
|
|
a 20250918 Puketāpapa Local Board Meeting, Item 24: Board Member Report, Member Bobby Shen Board Report |
|
24.1 |
|
|
|
An information document was tabled. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
|
|
Resolution number PKTPP/2025/79 MOVED by Chairperson E Kumar, seconded by Deputy Chairperson F Lai: That the Puketāpapa Local Board: a) whiwhi / receive member report from Jon Turner for the term 2022-2025. |
|
|
a 20250918 Puketāpapa Local Board Meeting, Item 24.1: Board Member Report Jon Turner, Tabled Report |
|
25 |
|
|
|
Resolution number PKTPP/2025/80 MOVED by Chairperson E Kumar, seconded by Deputy Chairperson F Lai: That the Puketāpapa Local Board: a) whiwhi / receive the Puketāpapa Local Board workshop notes for: 14 August 2025, 21 August 2025, 28 August 2025 and 11 September 2025. |
|
26 |
|
|
|
Resolution number PKTPP/2025/81 MOVED by Member B Shen, seconded by Member J Turner: That the Puketāpapa Local Board: a) whiwhi / receive the Hōtaka Kaupapa/governance forward work programme calendar as at 02 September 2025. |
Note: Pursuant to Standing Orders 2.4.2, the chairperson with agreement of the local board brought forward Item 27: Valedictory reflections: end of term address, ahead of Item 2: Apologies.
28 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
There was no consideration of extraordinary items.
12.54pm The chairperson thanked members for their attendance and attention to business and declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Puketāpapa Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................