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Upper Harbour Local Board
OPEN MINUTES
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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
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Chairperson |
Anna Atkinson |
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Deputy Chairperson |
Uzra Casuri Balouch, JP |
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Members |
Callum Blair |
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Kyle Parker |
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Sylvia Yang |
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Te Hunga Kāore i Tae Mai | ABSENT
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Member |
John Mclean |
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Te Hunga Āpiti kua Tae mai | ALSO PRESENT
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He Hunga atu anō i Tae mai | IN ATTENDANCE
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Upper Harbour Local Board 18 September 2025 |
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The Chairperson A Atkinson opened the meeting with a Karakia.
2 Ngā Tamōtanga | Apologies
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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.
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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.
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The Senior Finance and Performance Advisor, Nan Hu, was in attendance to support the item. |
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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.
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Local board feedback on Auckland Council’s submission on Local Government (Auckland Council) (Transport Governance) Amendment Bill |
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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.
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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:.......................................................