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Auckland Council's Governing Body meeting: Manukau Civic Building Thursday 28 Feb 2013

Auckland Council's Governing Body meeting: Manukau Civic Building Thursday 28 Feb 2013

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Published by George Wood
No mention of the Auckland Harbour Bridge SkyPath project in the proposed Westhaven Development Plan
No mention of the Auckland Harbour Bridge SkyPath project in the proposed Westhaven Development Plan

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Published by: George Wood on Feb 23, 2013
Copyright:Attribution Non-commercial

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08/26/2013

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Note:
The reports contained within this agenda are for consideration and should not be construed as Council policyunless and until adopted. Should Members require further information relating to any reports, please contactthe relevant manager, Chairperson or Deputy Chairperson.
I hereby give notice that an ordinary meeting of the Governing Body will be held on:
Date:Time:Meeting Room:Venue:Thursday, 28 February 2013
 
10.00am
 
Council Chamber Manukau Civic Building 31-33 Manukau Station Road Manukau
Governing Body OPEN AGENDA
MEMBERSHIP Mayor 
Len Brown, JP
Deputy Mayor 
Penny HulseCr Anae Arthur Anae
 
Cr Richard Northey, ONZMCr Cameron Brewer Cr Calum PenroseCr Dr Cathy Casey Cr Dick QuaxCr Sandra Coney, QSO Cr Noelene Raffills, JPCr Alf Filipaina Cr Sharon Stewart, QSMCr Hon Chris Fletcher, QSO Cr Sir John Walker, KNZM, CBECr Michael Goudie Cr Wayne Walker Cr Ann Hartley, JP Cr Penny Webster 
 
Cr Mike Lee Cr George Wood, CNZMCr Des Morrison(Quorum 11 members)
Mike Giddey Democracy Advisor 22 February 2013
 Contact Telephone: (09) 307 7565Email
:
mike.giddey@aucklandcouncil.govt.nzWebsite: www.aucklandcouncil.govt.nz
 
 
TERMS OF REFERENCE 
The governing body is responsible and democratically accountable for:(a) the decision making of the Auckland Council in relation to any regulatoryresponsibility, duty, or power conferred on, or applying to, the Council under this Actor any other enactment (for example, the responsibilities, duties, or powers conferredon, or applying to, a local authority under the Resource Management Act 1991, theHealth Act 1956, the Building Act 2004, and the Civil Defence EmergencyManagement Act 2002); and(b) the decision making of the Auckland Council in relation to the non-regulatoryactivities of the Auckland Council that are allocated to the governing body inaccordance with section 17 of the Local Government (Auckland Council ) Act; and(c) the decision making of the Auckland Council in relation to the establishment andmaintenance of capacity to provide, or ensure the provision of, services and facilities(including local activities) by the Auckland Council; and[(ca) the decision making of the Auckland Council in relation to the governance of itscouncil-controlled organisations; and][(cb) the decision making of the Auckland Council in relation to transport objectives for  Auckland and transport funding for Auckland; and](d) the decision making of the Auckland Council in relation to compliance with section101 of the Local Government Act 2002 (which relates to the financial management of a local authority); and(e) the agreement reached with each local board (as set out in each local boardagreement) in respect of local activities for the local board areas.
Note
The Governing body may delegate to committees and local boards and allocate to localboards any powers except:
the power to make a rate; or 
the power to make a bylaw; or 
the power to borrow money, or purchase or dispose of assets, other than in accordancewith the long-term plan; or 
the power to adopt a long-term plan, annual plan, or annual report; or 
the power to appoint a chief executive; or 
the power to adopt policies required to be adopted and consulted on under this Act inassociation with the long-term plan or developed for the purpose of the local governancestatement.
 
Governing Body 
 
28 February 2013
 
Page 3
 
ITEM TABLE OF CONTENTS PAGE 1 Affirmation
 
2 Apologies 3 Declaration of Interest 4 Confirmation of Minutes
 
5 Acknowledgements 6 Petitions 7 Public Input 7.1 Margaret Ting and Lisa Truttman - Mt Roskill Borough Council Building 5 8 Local Board Input 8.1 Richard Barter, Chair of Puketapapa Local Board - Mt RoskilBorough Council Building 9 Extraordinary Business 10 Notices of Motion 10.1 Notice of Motion - Cr Fletcher - Mt Roskill Borough Council Building 10.2 Notice of Motion - Cr Northey - Quorums for Committees and Sub-Committees 8 11 Developing and consulting on the Westhaven Plan 912 Relationship agreements between the Auckland Council and manawhenua o Tamaki Makaurau 13
 
13 Consideration of Extraordinary Items

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