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

 

 

 

 

 


 

1          Nau mai | Welcome

 

            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.

CARRIED

 

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.

CARRIED

 

 

 

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.

CARRIED

 

 

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

Equal Justice Project - Ariel Joung and Yeonsoo Son

 

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.

CARRIED

 

 

 

9          Te Matapaki Tūmatanui  | Public Forum

 

There was no public forum.

 

 

10        Ngā Pakihi Autaia | Extraordinary Business

 

There was no extraordinary business.

 

 

11

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.

CARRIED

 

 

 

 

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.

CARRIED

 

 

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:

For

Member B Shen

Member J Turner

Against

Chairperson E Kumar

Deputy Chairperson F Lai

Member M Pervan

Abstained

 

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.

CARRIED

 

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:

For

Member B Shen

Member J Turner

Against

Chairperson E Kumar

Deputy Chairperson F Lai

Member M Pervan

Abstained

 

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.

CARRIED

 

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.

CARRIED

 

 

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.

CARRIED

 

 

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.

CARRIED

 

 

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.

CARRIED

 

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:   

Application ID

Organisation

Requesting funding for

Amount requested

Recommendation

Decision and

 conditions

LG2615-101

Life Education Trust Counties Manukau

Towards operational and delivery costs in delivering specialist health education to St Theresa School from 7 October 2025 to 8 October 2025

$1,500.00

Reasons to fund/partially fund:

Reasons to decline/partially decline:
Lower priority application in an oversubscribed round

Declined due to lower priority application in an

oversubscribed round.

LG2615-102

Kuldeep Singh

Towards sound hire, stage hire, bouncy castle, face painting, shade, marketing for Lynfield Community Day on 6 December 2025

$10,000.00

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities

Reasons to decline/partially decline:

Approved

$10,000

 

 

 

LG2615-103

Oceania Literacy Trust

Towards the costs of providing gift boxes of culturally relevant books to 50 Māori and Pasifika families within the Puketāpapa for the "Kainga Pukapuka - Home Libraries" project.

$5,000.00

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities, Supports underrepresented communities, Shows collaboration and support with the local community

Reasons to decline/partially decline:

Declined due to lower priority application in an

oversubscribed round.

LG2615-104

Guardians of Our Children

Towards operational costs for the delivery of the Make Them Proud Seminar, Online Programmes, and Tatou Talatalanoa sessions from 1 October 2025 to 30 September 2026.

$10,000.00

Reasons to fund/partially fund:

Reasons to decline/partially decline:
Lower priority application in an oversubscribed round, Outside of local board area

Declined due to lower priority application in an

oversubscribed round.

LG2615-105

Chinese Senior Citizens Health Exercise Group Incorporated

Towards the venue hire cost to run Tai Chi, Qi Gong, and other exercise classes for Chinese seniors at the Fickling Convention Centre.

$5,000.00

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities

Reasons to decline/partially decline:

Approved

$5,000

LG2615-108

Roskill Together Trust

Towards project coordination, evaluation and reporting cost, financial awards (micro-grants) to fund successful community led and Food and beverages for the community event from 1 October 2025 to 30 June 2026

$8,000.00

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities, Shows collaboration and support with the local community

Reasons to decline/partially decline:

Approved

$5,000

LG2615-109

Lote Tree Trust

Towards install glass doors to Lote Tree Trust's office space

$10,000.00

Reasons to fund/partially fund:

Reasons to decline/partially decline:
Lower priority application in an oversubscribed round, Issues with project dates

Declined due to lower priority application in an

oversubscribed round and issues with project dates (retrospective).

LG2615-110

Chiara Corbelletto and Judith Thompson

Towards MC, workshop facilitators, performers, panellists, photographer, marketing & comms, and equipment hire costs, including shade cover, sound system and portaloo on 1 March 2026

$9,823.00

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities, Large impact on local residents, Shows collaboration and support with the local community

Reasons to decline/partially decline:

Approved

$5,000

LG2615-112

PHAB Association (Auckland) Incorporated

Towards youth worker's wages from 1 October 2025 to 5 May 2026.

$6,000.00

Reasons to fund/partially fund:

Reasons to decline/partially decline:
Lower priority application in an oversubscribed round, Outside of local board area

Declined due to lower priority application in an

oversubscribed round and noting that the activity takes place outside the local board area.

LG2615-113

Re-creators Charitable Trust

Towards the cost of tutors, project management, travel, materials, storage, administration and marketing to deliver Community DIY skills-based upcycling workshops from 1 October 2025 to 31 January 2026

$4,960.00

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities, Shows collaboration and support with the local community

Reasons to decline/partially decline:

Approved

$2,000

LG2615-114

Bhartiya Samaj Charitable Trust

Towards venue hire, seniors outings transport costs, bus hire for summer camp, counselling sessions, professional sports, event celebrations and decorations, sound, photography and videography hires, activity materials for cultural classes, and the annual auditing fee.

$10,000.00

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities, Shows collaboration and support with the local community, Other: Condition: quotes to be provided.

Reasons to decline/partially decline:

Issues with quotes or other required documents

Approved

$2,000

LG2615-115

Momentum Charitable Trust

Towards the cost of delivering three one-day life and financial skills programme to 60 at-risk individuals at the Onehunga Probation Centre.

$5,085.00

Reasons to fund/partially fund:

Reasons to decline/partially decline:
Lower priority application in an oversubscribed round

Declined due to lower priority application in an

oversubscribed round and noting that the activity takes place outside the local board area.

LG2615-117

Tā Tātou Māra Kai - Dominic Ross

Towards garden coordinator's wages for Tā Tātou Māra Kai Coordinator from 1 October 2025 to 1 October 2026

$10,000.00

10000.00
Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities

Reasons to decline/partially decline:

Approved

$3.000

LG2615-118

Roopa Aur Aap Charitable Trust

Towards counsellor fees, accounts audit, accounting fees, miscellaneous office maintenance (cleaning, lawn mowing, general upkeep), event costs for the International Day of Older Persons and other national celebrations, and the Victim Support Manager’s work supporting victims of family violence.

$10,000.00

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities, Other: Condition: quotes to be provided.

Reasons to decline/partially decline:

Issues with quotes or other required documents

Approved

$2,000

LG2615-120

Brain Play Limited

Towards equipment hire, including hire of laptops, electronics kit and robotics kit from 1 October 2025 to 1 October 2026

$9,504.00

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities, Large impact on local residents

Reasons to decline/partially decline:

Approved

$3,000

LG2615-122

Flying Kites

Towards Operating Expenses, Wages for facilitator & individual services, room hire, travel costs, advertising and marketing, Printing costs and Individual participants support (interpreters, tech access, transport) for Soaring Beyond School - Puketāpapa from 6 October 2025 to 31 March 2026

$10,000.00

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities, Shows collaboration and support with the local community

Reasons to decline/partially decline:

Approved

$4,000

LG2615-123

HIPPY Wesley Puketapapa Trust

Towards coordinator and tutors’ wages, Graduation, resources such as storybooks and workbooks, occupancy /rent, group meeting/catering from 1 October 2025 to 31 March 2026

$5,000.00

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities, Shows collaboration and support with the local community

Reasons to decline/partially decline:

Approved

$4,000

LG2615-125

Garden to Table Trust

Towards salaries, mileage, and home office costs for two Auckland regional coordinators who support seven local schools in the local board area.

$4,000.00

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities, Large impact on local residents, Shows collaboration and support with the local community

Reasons to decline/partially decline:

Approved

$4,000

LG2615-126

Auckland Cavy Care Rescue

Towards fence replacement for Auckland Cavy Care Rescue - Securing our Rescue facility project from 4 October 2025 to 31 December 2025

$10,000.00

Reasons to fund/partially fund:

Reasons to decline/partially decline:
Lower priority application in an oversubscribed round

Declined, and suggest that the applicant work with the

Strategic Broker.

LG2615-129

Royal New Zealand Plunket Trust

Towards car seat resources for Puketāpapa Injury Prevention Programme from 1 October 2025 to 30 September 2026

$5,000.00

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities, Shows collaboration and support with the local community

Reasons to decline/partially decline:

Approved

$3,000

LG2615-131

Pet Refuge New Zealand Charitable Trust

Towards the administration costs for the Pet Refuge shelter from 1 November 2024 to 31 March 2025

$10,000.00

Reasons to fund/partially fund:

Reasons to decline/partially decline:
Lower priority application in an oversubscribed round, Outside of local board area

Declined due to lower priority application in an

oversubscribed round and noting that the activity takes place outside the local board area.

LG2615-132

School Start First Impressions

Towards School Starter Pack contents from 20 October 2025 to 16 February 2026

$2,898.40

Reasons to fund/partially fund:

Reasons to decline/partially decline:
Lower priority application in an oversubscribed round

Declined due to lower priority application in an

oversubscribed round.

LG2615-134

Mothers Helpers

Towards social worker wages and professional development facilitator fee from 1 October 2025 to 30 April 2026

$9,750.00

Reasons to fund/partially fund:

Reasons to decline/partially decline:
Lower priority application in an oversubscribed round, Outside of local board area

Declined due to lower priority application in an

oversubscribed round and noting that the activity takes place outside the local board area.

LG2615-137

The Helping Paws Charitable Trust

Towards Desexing and Veterinary Care from 1 October 2025 to 30 September 2026 for the Puketapapa Community Cat Desexing Programme

$10,000.00

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities

Reasons to decline/partially decline:

Approved

$2,000

LG2615-138

KidsCan Charitable Trust

Towards the food costs to deliver the KidsCan programme in 11 low decile schools in the Puketapapa Local Board area from 1 January 2026 to 31 December 2026

$10,000.00

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities, Large impact on local residents, Supports underrepresented communities, Shows collaboration and support with the local community

Reasons to decline/partially decline:

Approved

$3,000

Total

$191,520.40

 

CARRIED

 

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:

Application ID

Organisation

Requesting funding for

Amount requested

Recommendation

Decision and

 conditions

LG2615-119

The Air Training Corps Association of New Zealand Incorporated - No 3 Squadron Air Training Corps

Towards the purchase of 29 uniform jackets and 25 pairs of ear defenders.

$3,000.00

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities

Reasons to decline/partially decline:

Approved

$3,000

 

CARRIED

 

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:

 

 

 

Application ID

Organisation

Requesting funding for

Amount requested

Recommendation

Decision and

 conditions

LG2615-116

Waikowhai Community Trust

Towards Digital Sign Installation and Electrical and Data Cable Work for Community Connected: LED Outdoor Screen in Roskill South from 6 October 2025 to 28 November 2025

$10,000

Reasons to fund/partially fund:
Subject matter expert support, Aligns with local board priorities, Large impact on local residents

Approved

$10,000

 

 

 

CARRIED

 

 

19

Puketāpapa Local Board Annual Report 2024/2025

 

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.

CARRIED

 

 

20

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.

CARRIED

 

 

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.

CARRIED

 

 

 

22

Albert-Eden-Puketāpapa Ward Councillors' Updates

 

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.

CARRIED

 

 

 

23

Chairperson's Report

 

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.

CARRIED

 

 

 

 

24

Board Member Reports

 

Attachments

a     20250918 Puketāpapa Local Board Meeting, Item 24: Board Member Report, Member Bobby Shen Board Report

 

 

24.1

Board Member Report Jon Turner

 

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.

CARRIED

 

Attachments

a     20250918 Puketāpapa Local Board Meeting, Item 24.1: Board Member Report Jon Turner, Tabled Report

 

 

 

25

Record of Puketāpapa Local Board Workshop Notes

 

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.

CARRIED

 

 

 

26

Hōtaka Kaupapa/Governance Forward Work Programme Calendar

 

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.

CARRIED

 

 

 

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:.......................................................