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1 Welcome
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2 Apologies
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3 Declaration of Interest
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4 Confirmation of Minutes
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5 Leave of Absence
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6 Acknowledgements
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7 Petitions
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8 Deputations
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9 Public Forum
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10 Extraordinary Business
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11 Chairperson's Report
Recommendation
Minute
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12 Te Atatū South Plan adoption
Recommendation
Minute
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13 Options to explore service use for the ex-Massey Library space, 545 Don Buck Rd
Recommendation
Minute
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14 Approval for New Lease at 3 Ratanui Street, Henderson
Recommendation
Minute
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15 New community lease to Te Ukaipo Mercy Initiatives for Rangatahi Limited, Te Rangi Hiroa/Birdwood Winery, 99 Glen Toad, Ranui
Recommendation
Minute
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16 Renewal of community lease to Henderson Croquet Club Incorporated, Cranwell Park, 20 Alderman Drive, Henderson
Recommendation
Minute
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17 Renewal and variation of community lease to Waitakere City Association Football and Sports Club Incorporated, Fred Taylor Park, 184 Fred Taylor Drive, Whenuapai.
Recommendation
Minute
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18 Henderson-Massey Local Grants Round Two 2018/2019 grant allocations
Recommendation
Minute
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19 Business Improvement District Programme Compliance Report to Henderson-Massey Local Board for FY 2017-2018
Recommendation
Minute
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20 Remuneration Authority – Policy on Child Care Allowances
Recommendation
Minute
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21 Auckland Council’s Quarterly Performance Report: Henderson-Massey Local Board for quarter three 2018/2019
Recommendation
Minute
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22 Auckland Transport Update Report for the Henderson-Massey Local Board – May 2019
Recommendation
Minute
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23 Proposed Waste Management and Minimisation Bylaw and Amendments to the Trading and Events in Public Place
Recommendation
Minute
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24 Confirmation of workshop records
Recommendation
Minute
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25 Governance forward work calendar - May 2019
Recommendation
Minute
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26 Ward Councilors' Update
Recommendation
Minute