• 1 Affirmation
  • 2 Apologies
  • 3 Declaration of Interest
  • 4 Confirmation of Minutes
  • 5 Petitions
  • 6 Public Input
    • 6.1. Public Input: Pest Free Kaipatiki Restoration Society - Transfer of the ex-Glenfield Bowling Club buildings at Ross Reserve, Glenfield to Pest Free Kaipātiki Restoration Society
  • 7 Local Board Input
    • 7.1. Local Board Input: Kaipātiki Local Board - Transfer of the ex-Glenfield Bowling Club building (Ross Reserve, Glenfield) to a community group (Pest Free Kaipatiki)
  • 8 Extraordinary Business
  • 9 COVID-19 briefing and Auckland Emergency Management status update Recommendation    Minute   
  • 10 Decision on proposed new Public Trading, Events and Filming Bylaw Recommendation    Minute   
    • Attachments
      • Bylaw Panel recommendations
      • Comparison of proposed Bylaw and Panel-recommended changes
      • Recommended new Public Trading, Events and Filming Bylaw 2022
  • 11 Decision on proposed amendments to Animal Management Bylaw 2015 and controls Recommendation    Minute   
    • Attachments
      • Bylaw Panel recommendations
      • Comparison of proposed amended Bylaw and Panel recommended changes
      • Recommended amended Animal Management Bylaw 2015 and associated controls
  • 12 Decision on proposed amendments to Water Supply and Wastewater Network Bylaw 2015 Recommendation    Minute   
    • Attachments
      • Bylaw Panel recommendations
      • Comparison of proposed Bylaw and Panel-recommended changes
      • Recommended amended Water Supply and Wastewater Network Bylaw 2015
  • 13 Transfer of the ex-Glenfield Bowling Club buildings at Ross Reserve, Glenfield to Pest Free Kaipātiki Restoration Society Recommendation    Minute   
    • Attachments
      • Buildings at Ross Reserve
      • Site Plan Ross Reserve
      • Resolution KT-2021-103
  • 14 Waiheke Area Plan - allocation of non-regulatory decision making to the Waiheke Area Board - amendment to resolution GB/2020/128 Recommendation    Minute   
    • Attachments
      • Resolution PLA/2019/93 Waiheke Area Plan and Aotea Great Barrier Island Area Plan - re-establishment of working parties
      • Resolution PLA/2020/99 Waiheke Area Plan - allocation of non regulatory decision-making to the Waiheke Local Board
      • Resolution GB/2020/128 Recommendation from the Planning Committee: Waiheke Area Plan - allocation of non regulatory decision-making to the Waiheke Local Board
      • Resolution WHK/2020/223 Waiheke Area Plan – resolutions from Planning Committee and Governing Body
  • 15 Summary of Governing Body information memoranda, workshops and briefings (including the Forward Work Programme) - 25 November 2021 Recommendation    Minute   
    • Attachments
      • Forward Work Programme
      • Memorandum - Notice of motion in Relation to Volunteer Groups in Kaipātiki – Kaipātiki Local Board Decision [published separately]
      • Memorandum - Hub Building in Northcote Town Centre - Kaipātiki Local Board Decision [published separately]
      • Memorandum - Enabling Housing Supply Amendment Bill - Kaipātiki Local Board Decision [published separately]
  • Attachments to procedural items
    • Item 6.1 - Supporting Documentation