Date:

Time:

Meeting Room:

Venue:

 

Tuesday 21 May 2019

4.00pm

Te Atatū South Community Centre

247 Edmonton Rd,

Te Atatū South

 

Henderson-Massey Local Board

 

OPEN ATTACHMENTS

 

Attachments Under Separate Cover

 

 

ITEM   TABLE OF CONTENTS            PAGE

  

3          Deputation: Sport Waitakere

A.      Presentation from Sport Waitakere                    3

4          Deputation: Healthy Families Waitākere

A.      Presentation from Healthy Families Waitakere 9

5          Deputation: Auckland Marklin Club

A.      Presentattion from Model Railway Club          17  

12        Te Atatū South Plan adoption

A.      The Te Atatū South Plan                                  21

14        Approval for New Lease at 3 Ratanui Street, Henderson

A.      Commercial Tenancy Premises Plan               57

15        New community lease to Te Ukaipo Mercy Initiatives for Rangatahi Limited, Te Rangi Hiroa/Birdwood Winery, 99 Glen Toad, Ranui

A.      Site Plan for Te Rangi Hiroa, 99 Glen Road, Ranui                                                                59

B.      Community Outcomes Plan for Te Ukaipo Mercy Initiatives for Rangatahi Limited            61

16        Renewal of community lease to Henderson Croquet Club Incorporated, Cranwell Park, 20 Alderman Drive, Henderson

A.      Site Plan - Cranwell Park, 17 Alderman Drive, Henderson                                                        63

17        Renewal and variation of community lease to Waitakere City Association Football and Sports Club Incorporated, Fred Taylor Park, 184 Fred Taylor Drive, Whenuapai.

A.      Site map of Fred Taylor Park, 184 Fred Taylor Drive, Whenuapai                                             65

18        Henderson-Massey Local Grants Round Two 2018/2019 grant allocations

A.      Henderson-Massey Local Board Grants Programme 2018/2019                                    67

B.      Henderson-Massey Local Grants Round Two 2018/2019 applications                                    69

C.      Henderson-Massey Multiboard Grants Round Two 2018/2019 applications                          227

19        Business Improvement District Programme Compliance Report to Henderson-Massey Local Board for FY 2017-2018

A.      BID programme key elements                       307

B.      BID programme funding                                 309

C.      Te Atatū BID Compliance Summary 2017-2018                                                                        311

20        Remuneration Authority – Policy on Child Care Allowances

A.      Childcare Allowance Proposed Draft Policy Paper                                                              313

B.      Remuneration Authority draft policy - child care allowances - submission                                321

21        Auckland Council’s Quarterly Performance Report: Henderson-Massey Local Board for quarter three 2018/2019

B.      HMLB Financial Performance Report Q3 2018-19                                                                    323

22        Auckland Transport Update Report for the Henderson-Massey Local Board – May 2019

A.      Map Of Safe School Streets Event                329

24        Confirmation of workshop records

A.      Henderson-Massey Local Board  Workshop Record - 9 April 2019                                     331

B.      Henderson-Massey Local Board  Workshop Record - 16 April 2019                                   333

C.      Henderson-Massey Local Board  Workshop Record - 30 April 2019                                   335

D.      Henderson-Massey Local Board  Workshop Record - 7 May 2019                                      339

25        Governance forward work calendar - May 2019

A.      Governance forward work programme - May 2019                                                                343    



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