• 1 Welcome
  • 2 Apologies
  • 3 Declaration of Interest
  • 4 Confirmation of Minutes
  • 5 Leave of Absence
  • 6 Acknowledgements
  • 7 Petitions
  • 8 Deputations
  • 9 Public Forum
  • 10 Extraordinary Business
  • 11 Notice of Motion - Auckland Transport Recommendation    Minute   
    • Attachments
      • 21 May 2019 - Devonport-Takapuna Local Board - Notice of Motion - Deputy Notice of Motion - Auckland Transport DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_67507_1.PDF*$   
      • 21 May 2019 - Devonport-Takapuna Local Board - Local Government (Auckland Council) Act 2009 - section 54 DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_67507_2.PDF*$   
  • 12 Independent planning advice to support Panuku Unlock Takapuna project Recommendation    Minute   
    • Attachments
      • Report from Richard Reid and Associates DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_69291_1.PDF*$   
      • Drawings for proposed use of 40 ANZAC Street site DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_69291_2.PDF*$   
      • Shading diagrams from Takapuna Centre Plan DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_69291_3.PDF*$   
      • Shading diagrams undertaken by Richard Reid and Associates DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_69291_4.PDF*$   
  • 13 Devonport-Takapuna Quick Response Round Three 2018/2019 grant allocations Recommendation    Minute   
    • Attachments
      • Devonport-Takapuna Local Board Grants Programme 2018/2019 DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_69015_1.PDF*$   
      • Devonport-Takapuna Quick Response Round Three 2018/2019 applications DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_69015_2.PDF*$   
      • 2018/2019 Multi-Board Local Grants Round Two - MB1819-269 Application Summary DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_69015_3.PDF*$   
  • 14 Auckland Transport monthly update - June 2019 Recommendation    Minute   
    • Attachments
      • Auckland Transport June 2019 Report DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_66425_1.PDF*$   
  • 15 Allocation of the Auckland Regional Services Trust funding Recommendation    Minute   
    • Attachments
      • Assessment matrix DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_69338_1.PDF*$   
      • Applications received DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_69338_2.PDF*$   
      • Atarau Festival proposal DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_69338_3.PDF*$   
      • Zoe Hoeberigs proposal DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_69338_4.PDF*$   
  • 16 Approval of the 2019/2020 Devonport-Takapuna Local Board Auckland Tourism, Events & Economic Development Work Programme Recommendation    Minute   
    • Attachments
      • 2019/2020 Devonport Takapuna Local Board ATEED Work Programme DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_69408_1.PDF*$   
  • 17 Approval of the 2019/2020 Devonport-Takapuna Local Board Community Services Work Programme Recommendation    Minute   
    • Attachments
      • Devonport Takapuna Local Board 2019/2020 Community Services Work Programme DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_69194_1.PDF*$   
  • 18 Approval of the 2019/2020 Devonport-Takapuna Local Board Infrastructure and Environmental Services Work Programme Recommendation    Minute   
    • Attachments
      • Draft 2019/2020 Devonport-Takapuna local environment work programme DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_67264_1.PDF*$   
  • 19 Approval of the 2019/2020 Devonport-Takapuna Local Board External Partnerships Work Programme Recommendation    Minute   
    • Attachments
      • External Partnerships work programme DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_68992_1.PDF*$   
  • 20 Approval of the 2019/2020 Devonport-Takapuna Local Board Plans and Places Work Programme Recommendation    Minute   
    • Attachments
      • Devonport-Takapuna Plans and Places Work Programme 19_20 DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_68973_1.PDF*$   
  • 21 Changes to Local Board Standing Orders Recommendation    Minute   
  • 22 Chairpersons' Report Recommendation    Minute   
    • Attachments
      • Chairperson George Wood Report - June 2019 DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_66388_1.PDF*$   
  • 23 Elected Members' Reports Recommendation    Minute   
  • 24 Ward Councillors Update Recommendation    Minute   
  • 25 Devonport-Takapuna Local Board - Record of Worshops May 2019 Recommendation    Minute   
    • Attachments
      • Devonport-Takapuna Local Board workshop record - 07 May 2019 DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_66409_1.PDF*$   
      • Devonport-Takapuna Local Board workshop record - 14 May 2019 DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_66409_2.PDF*$   
      • Devonport-Takapuna Local Board workshop record - 28 May 2019 DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_66409_3.PDF*$   
  • 26 Governance Forward Work Calendar Recommendation    Minute   
    • Attachments
      • Devonport-Takapuna Local Board - Governance Work Forward Calendar - June 2019 [published separately] DT_20190618_AGN_7354_AT_files/DT_20190618_AGN_7354_AT_Attachment_66417_1.PDF*$