• 1 Welcome
  • 2 Apologies
  • 3 Declaration of Interest
  • 4 Confirmation of Minutes
  • 5 Leave of Absence
  • 6 Acknowledgements
  • 7 Petitions
  • 8 Deputations
    • 8.1. Deputation - Bike East Auckland
  • 9 Public Forum
    • 9.1. Public Forum- John McDermott, Howick Walking and Cycling Network Plan
  • 10 Extraordinary Business
  • 11 Chairperson's Report Recommendation    Minute   
  • 12 Councillor Update Recommendation    Minute   
  • 13 Auckland Transport February 2019 update to the Howick Local Board Recommendation    Minute   
  • 14 Auckland Council's Quarterly Performance Report: Howick Local Board quarter two 2018/2019 Recommendation    Minute   
    • Attachments
      • Howick Quarterly Performance Report December 2018 - Financial Appendix HW_20190218_AGN_7301_AT_files/HW_20190218_AGN_7301_AT_Attachment_65823_1.PDF*$   
      • Howick Q2 - WP Update HW_20190218_AGN_7301_AT_files/HW_20190218_AGN_7301_AT_Attachment_65823_2.PDF*$   
      • Memo on Skate Park Custodian 2019 HW_20190218_AGN_7301_AT_files/HW_20190218_AGN_7301_AT_Attachment_65823_3.PDF*$   
  • 15 Howick Local Board three year engagement strategy February 2019 Recommendation    Minute   
    • Attachments
      • Howick Local Board three-year engagement strategy 2019 HW_20190218_AGN_7301_AT_files/HW_20190218_AGN_7301_AT_Attachment_65955_1.PDF*$   
  • 16 Panuku Development Auckland Local Board six-monthly update 1 July - 31 December 2018 Recommendation    Minute   
  • 17 Coastal erosion issues and options analysis report for Bucklands Beach, Little Bucklands and Cockle Bay Recommendation    Minute   
    • Attachments
      • Bucklands Beach, Little Bucklands and Cockle Bay erosion issues and options analysis report prepared by Tonkin + Taylor [published separately] HW_20190218_AGN_7301_AT_files/HW_20190218_AGN_7301_AT_Attachment_65957_1.PDF*$   
  • 18 Feedback on draft Increasing Aucklanders' participation in sport: Investment Plan 2019-2039 Recommendation    Minute   
    • Attachments
      • Draft Increasing Aucklanders' Participation in Sport: Investment Plan 2019-2039 [published separately] HW_20190218_AGN_7301_AT_files/HW_20190218_AGN_7301_AT_Attachment_65953_1.PDF*$   
  • 19 Proposal to grant new community leases to Pakuranga Croquet Club, Harlequin Musical Theatre and The Scout Association of New Zealand (Cockle Bay) Recommendation    Minute   
    • Attachments
      • Attachments - A, B & C Site Plans HW_20190218_AGN_7301_AT_files/HW_20190218_AGN_7301_AT_Attachment_65844_1.PDF*$   
  • 20 Workshop Records Recommendation    Minute   
    • Attachments
      • Workshop record 27 November 2018 HW_20190218_AGN_7301_AT_files/HW_20190218_AGN_7301_AT_Attachment_65846_1.PDF*$   
      • Workshop record 29 November 2018 HW_20190218_AGN_7301_AT_files/HW_20190218_AGN_7301_AT_Attachment_65846_2.PDF*$   
      • Workshop record 4 December 2018 HW_20190218_AGN_7301_AT_files/HW_20190218_AGN_7301_AT_Attachment_65846_3.PDF*$   
      • Workshop record 6 December 2018 HW_20190218_AGN_7301_AT_files/HW_20190218_AGN_7301_AT_Attachment_65846_4.PDF*$   
      • Workshop record 13 December 2018 HW_20190218_AGN_7301_AT_files/HW_20190218_AGN_7301_AT_Attachment_65846_5.PDF*$   
  • 21 Governance Forward Work Calendar Recommendation    Minute   
    • Attachments
      • Governance Forward Work Calendar HW_20190218_AGN_7301_AT_files/HW_20190218_AGN_7301_AT_Attachment_65727_1.PDF*$