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 Whau Ward Councillor's update
Recommendation
Minute
Attachments
Whau Ward Councillor's Update
12 Reserve revocation of 13 Davern Lane, New Lynn, and Lot 6 DP 119411 Trojan Crescent, New Lynn
Recommendation
Minute
Attachments
Images
13 Draft Business Improvement District Policy (2021) Kaupapa Here ā-Rohe Whakapiki Pakihi
Recommendation
Minute
Attachments
Draft BID Policy (2021)
BID Funding Agreement
BID Annual Accountability Report
Draft BID Policy requirements
14 Local board feedback on the kerbside refuse charging mechanism policy
Recommendation
Minute
Attachments
Current refuse services and impact of options by local board area
Memo Kerbside Refuse Charging Review
Template for local board feedback – refuse charging
15 Public feedback on proposal to amend the Water Supply and Wastewater Network Bylaw 2015
Recommendation
Minute
Attachments
Draft Bylaw Panel Deliberations Report
16 Public feedback on proposal to make a new Public Trading Events and Filming Bylaw 2022
Recommendation
Minute
Attachments
Draft Bylaw Panel Deliberations Report
Public feedback from people in the Whau Local Board area
17 Tāmaki Tauawhi Kaumātua – Age-friendly Auckland Action Plan
Recommendation
Minute
Attachments
Tāmaki Tauawhi Kaumātua - Age-Friendly Tāmaki Makaurau (draft)
18 Public feedback on proposal to amend the Animal Management Bylaw 2015
Recommendation
Minute
Attachments
Draft Bylaw Panel deliberations report
Public feedback from people in the Whau Local Board area
19 Local board feedback on Auckland Transport's Parking Strategy Review
Recommendation
Minute
Attachments
Auckland Transport Parking Strategy (2015)
Parking Strategy – PowerPoint presentation to local board workshops
20 Avondale Streetscape Footpath Replacement – Stage 2: Allocation of 2021-2023 Local Board Transport Capital Fund
Recommendation
Minute
Attachments
Avondale Streetscape Footpath Replacement – Stage 2: Allocation of 2021-2023 Local Board Transport Capital Fund
21 Reporting back decisions made under delegation
Recommendation
Minute
Attachments
Decision made under delegation on 24 August 2021 providing feedback from the Whau Local Board on changes to Māori ward and Māori constituency processes
decision made under delegation on 9 September 2021 plus supporting information, providing feedback from the Whau Local Board on the Three Waters reform proposal
22 Addition to the 2019-2022 Whau Local Board meeting schedule
Recommendation
Minute
23 Whau Local Board Workshop Records
Recommendation
Minute
Attachments
Whau Local Board workshop records - 18 August 2021
Whau Local Board workshop records - 1 September 2021
Whau Local Board workshop records - 8 September 2021
24 Governance Forward Work Calendar
Recommendation
Minute
Attachments
Governance Forward Work Calendar - September 2021