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Date: Time: Meeting Room: Venue:
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Thursday 24 August 2017 5.15pm Local Board
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Waiheke Local Board
OPEN ATTACHMENTS Attachments Under Separate Cover
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20 Governance Framework Review recommendations
A. Summary table of GFR report recommendations 3
B. Regional decision-making and policy processes 13
C. Allocations and delegations 27
D. Reserve Act land exchanges 47
E. Local boards and Auckland Transport 53
F. Confirmation of draft transport recommendations 81
G. Waiheke Local Board pilot project’ cover paper 85
H. Waiheke pilot project outline 89
I. Funding and finance workstream’ paper 1 109
J. Funding and finance cover paper July 127
K. Funding finance description of 2 models (including two spreadsheet attachments) 135
