Upper Harbour Local Board

 

OPEN MINUTES

 

 

 

Minutes of an extraordinary meeting of the Upper Harbour Local Board held in the Upper Harbour Local Board Office, 6-8 Munroe Lane, Albany, Auckland 0632 and Via Microsoft Teams on Thursday, 18 September 2025 at 12:30 pm.

 

Te Hunga kua Tae mai | present

 

Chairperson

Anna Atkinson

 

Deputy Chairperson

Uzra Casuri Balouch, JP

 

Members

Callum Blair

 

 

Kyle Parker

 

 

Sylvia Yang

 

 

Te Hunga Kāore i Tae Mai | ABSENT

 

Member

John Mclean

 

 

Te Hunga Āpiti kua Tae mai | ALSO PRESENT

 

 

 

 

 

 

 

 

 

 

 

He Hunga atu anō i Tae mai | IN ATTENDANCE

 

 

 

 

 

 

 

 

 

 

 


Upper Harbour Local Board

18 September 2025

 

 

 

1          Nau mai | Welcome

 

The Chairperson A Atkinson opened the meeting with a Karakia.

 

 

2          Ngā Tamōtanga | Apologies

 

Resolution number UH/2025/119

MOVED by Member K Parker, seconded by Member S Yang:  

That the Upper Harbour Local Board:

a)          whakaae / accept the apology from Member J Mclean for absence.

 

CARRIED

 

The meeting was adjourned 12.33pm

 

The meeting was reconvened at 12.40pm

 

3          Te Whakapuaki i te Whai Pānga | Declaration of Interest

 

There were no declarations of interest.

 

 

4          He Tamōtanga Motuhake | Leave of Absence

 

There were no leaves of absence.

 

 

5          Te Mihi | Acknowledgements

 

There were no acknowledgements.

 

 

6          Ngā Petihana | Petitions

 

There were no petitions.

 

 

7          Ngā Tono Whakaaturanga | Deputations

 

There were no deputations.

 

 

8          Te Matapaki Tūmatanui  | Public Forum

 

There was no public forum.

 

 

9          Ngā Pakihi Autaia | Extraordinary Business

 

There was no extraordinary business.

 

 

10

Upper Harbour Local Board Annual Report 2024/2025

 

The Senior Finance and Performance Advisor, Nan Hu, was in attendance to support the item.

 

Resolution number UH/2025/120

MOVED by Chairperson A Atkinson, seconded by Deputy Chairperson U Casuri Balouch:  

That the Upper Harbour Local Board:

a)          whai / adopt the Upper Harbour Local Board Annual Report 2024/2025 as set out in Attachment A to the agenda report.

b)         tuhi tīpoka / note that any proposed changes to the Upper Harbour Local Board Annual Report 2024/2025 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)          express sincere appreciation and thanks to Auckland Council staff and community partners for their commitment and dedication in delivering the outcomes outlined in this report, noting that community of the Upper Harbour local board area has benefited greatly from these efforts and contributions.

 

CARRIED

 

 

11

Local board feedback on Auckland Council’s submission on Local Government (Auckland Council) (Transport Governance) Amendment Bill

 

Resolution number UH/2025/121

MOVED by Member K Parker, seconded by Chairperson A Atkinson:  

That the Upper Harbour Local Board:

a)          tuku / provide feedback on the Local Government (Auckland Council) (Transport Governance) Amendment Bill to inform the council’s draft submission as follows:

Allocated powers to local boards (Schedule 4):

i)           support the allocation of powers, functions, and responsibilities in relation to local roads and collector roads to local boards.

ii)         note that existing legislative constraints may restrict local boards from implementing desired community outcomes, for example where communities have supported slower speeds around schools but this is no longer possible due to the Government’s current Speed Rule prohibiting 30km/h as a speed-setting option

iii)        request advice and consideration on the extent to which the powers set out in Schedule 4 can be delegated, noting that almost all Road Controlling Authority (RCA) powers are currently exercised by Auckland Transport staff under delegation, and further request consideration of the distinction between governance and operational functions

Transport bylaws:

iv)        support measures where new bylaws are developed in agreement between the Governing Body and local board

v)         note that the proposed framework where both the Governing Body and local boards must agree to a bylaw could increase the time and lengthen the process of the bylaw development

Reformed transport CCO

vi)        do not support the reformed Transport CCO to provide public transport services in Auckland and believe public transport should form part of Auckland Council

vii)      request clarity on the roles and responsibilities between Auckland Council as the road controlling authority, and the Transport CCO specifically:

A)         clarification of ultimate responsibility for public transport services where they intersect with the road corridor (e.g bus lanes which will speed up busses and improve public transport are in roads that the Auckland Council or local boards will be the road controlling authority)

B)         clarification of the decision-making authority and the strategic imperative that will take precedence in such circumstances

viii)     request clarity on responsibility and decision making to upgrade and maintain the physical assets related to the Transport CCO for example bus stops

ix)        request local board views are obtained and considered by the reformed Transport CCO in relation to providing public transport services in the local board area for example on new routes or services

x)         do not support any moves that could enable or lead to the future privatisation of Auckland’s public transport

Auckland Regional Transport Committee (ARTC)

xi)        support the establishment Auckland Regional Transport Committee and its purpose to develop and maintain a long-term strategic direction for land transport in Auckland that is shared by Auckland Council and the Government

xii)      request that the appointment of the independent chair of the Auckland Regional Transport Committee is a decision of the Governing Body

xiii)     request that there is local board representation on the Auckland Regional Transport Committee

xiv)     request that local board views are sought and considered to inform key decisions particularly in relation to the development of the Regional Land Transport Plan and draft 30-year transport plan

Transition period

xv)      note mixed views on the 6 month transition period between March and September 2026, the local board feel that they do not have enough information to give informed feedback

xvi)     request that transitional arrangements be guided by the following principles:

A)         maintain all existing levels of service

B)         deliver on contractual arrangements

C)         ensure delivery of existing work programmes

D)         provide continuity of service

E)         ensure that there are no reduced customer satisfaction levels

F)         staff are supported during the transition period

xvii)   express concern about the feasibility of requiring Auckland Council to review all Auckland Transport bylaws policies and plans to give effect to the new division of responsibilities between the Governing Body and local boards before the end of the transitional period, noting:

A)         these all require an element of local board engagement and feedback

B)         newly elected local board members will still be onboarding understanding their roles

C)         this work is to take place during a period where local boards are legislatively also required to develop a new local board plan and local board agreement

Auckland Roading Classification Framework

xviii)  support Auckland Council developing, approving, and maintaining the Auckland Roading Classification Framework, noting the distinctions between urban and rural roads

xix)     note that the  Auckland Roading Classification Framework must be approved by both the Governing Body and the Minister of Transport and request that local board views are sought and considered prior to the framework being approved

xx)      request that unformed legal roads (paper roads) form part of the Auckland Roading Classification Framework

Feedback on related matters

xxi)     request a review by the independent Remuneration Authority to assess whether new determinations are needed and reflect the additional responsibilities being given to local board members

xxii)   request the provision of appropriate training, support and quality advice to enable local boards to effectively exercise additional functions and responsibilities and that this support include (but not limited to):

A)         appropriate subject matter expertise and quality advice to make effective decisions

B)         the continuation of relationship management staff who can ensure quality governance and working relationships between local boards and the Transport CCO

C)         information on transport assets in the local board area, including their condition

D)         information on Death and Serious Injury statistics in locations for the local board area

E)         appropriate budget allocation to enable decision making

xxiii)  request consideration of a baseline of levels of service for transport be developed and agreed between the Governing Body and local boards in order to provide regional consistency and coordination in service delivery but allow local boards to increase or decrease based on the needs of their communities

xxiv)  request that guidelines be created which support local board collaboration, especially when transport outcomes extend beyond one local board area

xxv)   request that the costs involved in implementing the Local Government (Auckland Council) (Transport Governance) Amendment Bill is paid for by the central government

xxvi)  consider that the planning functions of Auckland Transport especially with regards to growth (e.g supporting growth, plan changes, resource consents) are very important and it’s critical that these functions continue and are aligned with council planning and feed into long term plans

xxvii)express concern that many members of the community consider that there is low value for money for different services that Auckland Transport provide and request that as part of any change that procurement processes and systems are reviewed

xxviii)       note the question of whether some of the intended improvements could have been achieved through greater responsiveness of Auckland Transport to Auckland Council and local board directives

xxix)  request advice and clarity around the process for road stopping as local boards will be responsible for collector and local roads especially in the Upper Harbour Local Board area.

 

 

 

CARRIED

 

 

 

12        Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

 

 

1.34 pm                                              The chairperson thanked members for their attendance  and attention to business and closed the meeting with a Karakia.

 

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Upper Harbour Local Board HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:.......................................................