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 - Men's Shed Expansion Proposal
8.2. Deputation - Annual Report for Tāmaki Estuary Environmental Forum
9 Public Forum
9.1. Public Forum - Fleur Revell-Devlin - Issues at Churchill Park
9.2. Public Forum - Kimberly Graham - Needs of our Disability Community and Accessbility Issues
10 Extraordinary Business
11 Notices of Motion
12 Notice of Motion - Member Troy Churton - Eke Panuku Development - Meadowbank community centre site
Recommendation
Minute
Attachments
Notice of Motion
13 Auckland Council’s Quarterly Performance Report: Ōrākei Local Board for quarter two 2021/2022
Recommendation
Minute
Attachments
Ōrākei Local Board - 1 October – 31 December Work Programme Update
Ōrākei Local Board Operating Performance Financial Summary - CONFIDENTIAL [confidential]
14 Local Board Transport Capital Fund Report
Recommendation
Minute
Attachments
Attachment A Map Shore Road_Saint Kentigern
Attachment B - Achilles Point CCTV & Wireless Network Design
15 Auckland Transport - proposed speed limit changes (Tranche 2A)
Recommendation
Minute
Attachments
Attachment A - proposed speed limits by LB area
Attachment B Feedback Report - Local Board - Orakei
16 Orakei Local Board feedback to the Three Waters Economic Regulation Submission
Recommendation
Minute
Attachments
Orakei Local Board comment on Auckland Council Submission on the Three Waters reform
17 Public feedback on proposal to make a new Signs Bylaw 2022
Recommendation
Minute
Attachments
Summary of all public feedback [published separately]
Copy of local feedback from the local board area [published separately]
18 Public feedback on proposal to make a Freedom Camping in Vehicles Bylaw 2022
Recommendation
Minute
Attachments
Summary of all public feedback to proposed new Freedom Camping Bylaw [published separately]
Public feedback from people in the Ōrākei Local Board area [published separately]
19 Public feedback on proposal to amend Stormwater Bylaw 2015
Recommendation
Minute
Attachments
Attachment A Draft Bylaw Panel Deliberations Report [published separately]
Attachment B SWBA Orakei Submissions [published separately]
20 Public feedback on proposal to amend the Property Maintenance and Nuisance Bylaw 2015
Recommendation
Minute
Attachments
Draft Bylaw Panel deliberations report [published separately]
21 Auckland’s Water Strategy
Recommendation
Minute
Attachments
Water Strategy Core Content
22 Ngā Pou Taunaha o Aotearoa - New Zealand Geographic Board: recording of unofficial place names as official
Recommendation
Minute
Attachments
Attachment A NZ Geographic Orakei Local Board
Attachment B NZ Geographic Orakei Local Board
Attachment C NZ Geographic Orakei Local Board
Attachment D NZ Geographic Orakei Local Board
23 Māori Outcomes Annual Report - Te Pūrongo a te Kaunihera o Tāmaki Makaurau Ngā Huanga Māori 2020/2021
Recommendation
Minute
Attachments
Te Pūrongo a Te Kaunihera o Tāmaki Makaurau Ngā Huanga Māori 2020-2021: Auckland Council Group Māori Outcomes Report.
24 Urgent Decision - Ōrākei Local Board feedback the National Emissions Reduction Plan (ERP)
Recommendation
Minute
Attachments
Urgent decision - National Emissions Reduction Plan
25 Chairman and Board Member February 2022 report
Recommendation
Minute
Attachments
Chairman and Board Member February 2022 Report
26 Governance Forward Work Calendar
Recommendation
Minute
Attachments
Governance Forward Work Calender 2022
27 Ōrākei Local Board Workshop Proceedings
Recommendation
Minute
Attachments
Workshop Record for 04 Nov 21
Workshop Record for 11 Nov 21
Workshop Record for 25 Nov 21
Workshop Record for 02 Dec 21
Workshop Record for 09 Dec 21
28 Resolutions Pending Action report
Recommendation
Minute
Attachments
Ōrākei Local Board resolutions pending action report – February 2022
Attachments to procedural items
Item 8.1 - Attachment A - Alan Minson Mens Shed Expansion Summary
Item 8.1 - Alan Minson Mens Shed Expansion Powerpoint
Item 8.2 - Attachment A - TEEF Annual Report