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Date: Time: Meeting Room: Venue:
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Tuesday 21 May 2019 2:00pm Waitematā
Local Board Office |
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Waitematā Local Board
OPEN ATTACHMENTS
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12 Notice of Motion - Member R Thomas - Western Springs Bush Restoration Project
A. 20190319 Waitemata Local Board Item 12 Notice of Motion to Western Springs Native Bush Restoration Project, 859 Great North Road 5
B. 20190319 Waitemata Local Board Item 12 Second Direction by hearing Commissioners under section 41C of the Resource Management Act 1991 for 859 Great North Road 9
14 Auckland Transport May 2019 Update
A. Auckland Transport Traffic Control Committee decisions - March 2019 11
15 Remuneration Authority - policy on child care allowances
A. Childcare Allowance Proposed Draft Policy Paper 13
B. Remuneration Authority draft policy - child care allowances - submission 21
16 Disposal recommendations report - 200 Victoria Street West, Auckland Central
A. Images of 200 Victoria Street West, Auckland Central 23
17 City Fringe Business Associations Web App Development
A. Proposal from Newmarket Business Association 25
B. Proposal and quote from Flight Digital to develop the web /white label app 27
18 Business Improvement District Programme Compliance Report to Waitemata Local Board for FY 2017-2018
A. BID programme key elements 41
C. Heart of the City BID Compliance Summary 2017-2018 45
D. K Road BID Compliance Summary 2017-2018 47
E. Newmarket BID Compliance Summary 2017-2018 49
F. Parnell BID Compliance Summary 2017-2018 51
G. Ponsonby BID Compliance Summary 2017-2018 53
H. Uptown BID Compliance Summary 2017-2018 55
20 Waitematā Arts and Creative Industries Needs Analysis and Stocktake of Community Space 2018
A. The Waitematā Local Board Arts and Creative Industries Needs Analysis and Stocktake of Community Space 2018 57
B. Scope for the Arts and Creative Industries Needs Analysis and Stocktake 129
21 Waitematā Accommodation Support Fund 2018/2019 grant allocations
A. Waitematā Local Board Grants Programme 2018/2019 139
B. Waitematā Accommodation Support Fund 2018/2019 Grant Applications 145
22 Waitematā Local Grants Round Two 2018/2019 grant allocations
A. Waitematā Local Board Grant Programme 2018/2019 249
B. Waitematā Local Grants Round Two 2018/2019 grant applications 255
C. Waitematā Multiboard Grants Round Two 2018/2019 grant applications 359
23 Auckland Council’s Quarterly Performance Report: Waitematā Local Board for quarter three 2018/2019
A. Waitemata Quarter 3 FY19 Work Programme Update 405
B. Waitemata Quarter 3 Financial Performance Report 439
25 Proposed Waste Management and Minimisation Bylaw and Amendments to the Trading and Events in Public Place
A. Waste Bylaw Statement of Proposal report 445
26 Feedback on Statement of Proposal for changes to the Trade Waste Bylaw 2013
A. Statement of Proposal for changes to the Trade Waste Bylaw 2013 715
B. Waitemata Local Board draft feedback on statement of Proposal for changes to the Trade Waste Bylaw 2013. 805
27 Feedback on draft Increasing Aucklanders’ Participation in Sport: Sport Investment Plan 2019 – 2039
A. Waitematā Local Board formal feedback on draft Increasing Aucklanders’ Participation in Sport: Sport Investment Plan 2019 – 2039. 807
28 Feedback on the Department of Conservations' proposed revocation of certain delegations to Territorial Authorities under the Reserves Act 1977
A. Department of Conservation proposal to revoke most Ministerial delegations to Territorial Authorities under the Reserves Act 1977 811
B. Waitematā Local Board feedback on the Department of Conservations' proposed revocation of certain delegations to Territorial Authorities under the Reserves Act 1977 821
30 Chair's Report
A. Pippa Coom, Waitemata Local Board Chair - Report May 2019 825
31 Board member reports
A. 20190521 Member Vernon Tava report for May 2019 877
32 Waitematā Local Board Workshop Records
A. 20190430 Waitemata Local Board workshop record 883
B. 20190507 Waitemata Local Board workshop record 885
C. 20190514 Waitemata Local Board workshop record 887
33 Governance Forward Work Calendar
A. 20190521 Waitemata Local Board Governance Forward Work Calendar - May 2019 889
