• 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: Heart of Te Atatῡ South
    • 8.2. Deputation: TAP lab progress report
    • 8.3. Deputation: Sport Waitakere
    • 8.4. Deputation: Healthy Families Waitākere
    • 8.5. Deputation: Auckland Marklin Club
  • 9 Public Forum
  • 10 Extraordinary Business
  • 11 Chairperson's Report Recommendation    Minute   
  • 12 Te Atatū South Plan adoption Recommendation    Minute   
    • Attachments
      • The Te Atatū South Plan [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67388_1.PDF*$   
  • 13 Options to explore service use for the ex-Massey Library space, 545 Don Buck Rd Recommendation    Minute   
  • 14 Approval for New Lease at 3 Ratanui Street, Henderson Recommendation    Minute   
    • Attachments
      • Commercial Tenancy Premises Plan [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67296_1.PDF*$   
  • 15 New community lease to Te Ukaipo Mercy Initiatives for Rangatahi Limited, Te Rangi Hiroa/Birdwood Winery, 99 Glen Toad, Ranui Recommendation    Minute   
    • Attachments
      • Site Plan for Te Rangi Hiroa, 99 Glen Road, Ranui [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67424_1.PDF*$   
      • Community Outcomes Plan for Te Ukaipo Mercy Initiatives for Rangatahi Limited [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67424_2.PDF*$   
  • 16 Renewal of community lease to Henderson Croquet Club Incorporated, Cranwell Park, 20 Alderman Drive, Henderson Recommendation    Minute   
    • Attachments
      • Site Plan - Cranwell Park, 17 Alderman Drive, Henderson [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67422_1.PDF*$   
  • 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   
    • Attachments
      • Site map of Fred Taylor Park, 184 Fred Taylor Drive, Whenuapai [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67479_1.PDF*$   
  • 18 Henderson-Massey Local Grants Round Two 2018/2019 grant allocations Recommendation    Minute   
    • Attachments
      • Henderson-Massey Local Board Grants Programme 2018/2019 [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67314_1.PDF*$   
      • Henderson-Massey Local Grants Round Two 2018/2019 applications [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67314_2.PDF*$   
      • Henderson-Massey Multiboard Grants Round Two 2018/2019 applications [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67314_3.PDF*$   
  • 19 Business Improvement District Programme Compliance Report to Henderson-Massey Local Board for FY 2017-2018 Recommendation    Minute   
    • Attachments
      • BID programme key elements [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67451_1.PDF*$   
      • BID programme funding [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67451_2.PDF*$   
      • Te Atatū BID Compliance Summary 2017-2018 [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67451_3.PDF*$   
  • 20 Remuneration Authority – Policy on Child Care Allowances Recommendation    Minute   
    • Attachments
      • Childcare Allowance Proposed Draft Policy Paper [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67794_1.PDF*$   
      • Remuneration Authority draft policy - child care allowances - submission [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67794_2.PDF*$   
  • 21 Auckland Council’s Quarterly Performance Report: Henderson-Massey Local Board for quarter three 2018/2019 Recommendation    Minute   
    • Attachments
      • HMLB Work Programme Update Q3 2018-19 [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67338_1.PDF*$   
      • HMLB Financial Performance Report Q3 2018-19 [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67338_2.PDF*$   
  • 22 Auckland Transport Update Report for the Henderson-Massey Local Board – May 2019 Recommendation    Minute   
    • Attachments
      • Map Of Safe School Streets Event [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67659_1.PDF*$   
  • 23 Proposed Waste Management and Minimisation Bylaw and Amendments to the Trading and Events in Public Place Recommendation    Minute   
  • 24 Confirmation of workshop records Recommendation    Minute   
    • Attachments
      • Henderson-Massey Loca Board Workshop Record - 9 April 2019 [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67803_1.PDF*$   
      • Henderson-Massey Loca Board Workshop Record - 16 April 2019 [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67803_2.PDF*$   
      • Henderson-Massey Loca Board Workshop Record - 30 April 2019 [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67803_3.PDF*$   
      • Henderson-Massey Loca Board Workshop Record - 7 May 2019 [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67803_4.PDF*$   
  • 25 Governance forward work calendar - May 2019 Recommendation    Minute   
    • Attachments
      • Governance forward work programme - May 2019 [published separately] HM_20190521_AGN_7286_files/HM_20190521_AGN_7286_Attachment_67804_1.PDF*$   
  • 26 Ward Councilors' Update Recommendation    Minute