• 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 - Tāmaki Estuary Environmental Forum - Annual report
    • 8.2. Deputation - Manukau Business Association - Strategic Plan
    • 8.3. Deputation - Fix Up, Look Sharp
  • 9 Public Forum
  • 10 Extraordinary Business
  • 11 Governing Body Member Update Recommendation    Minute   
  • 12 Board Members' Report Recommendation    Minute   
  • 13 Chairperson's Announcements Recommendation    Minute   
  • 14 Draft Manukau Sports Bowl master plan - approval of draft plan for public feedback Recommendation    Minute   
    • Attachments
      • Manukau Sports Bowl master plan - draft for discussion [published separately]
  • 15 Reserve Revocation of 11R Birmingham Road, Otara Recommendation    Minute   
    • Attachments
      • Images
      • Public submissions received [published separately]
  • 16 Unlock Old Papatoetoe: Spatial Delivery Masterplan Recommendation    Minute   
    • Attachments
      • Unlock Old Papatoetoe: Spatial Delivery Plan FY2023 update
  • 17 Papatoetoe Community Facility Provision Investigation Recommendation    Minute   
    • Attachments
      • Summary of findings from Papatoetoe community provision investigation
  • 18 Classiciation of reserve at 20 Newbury Street, Otara Recommendation    Minute   
    • Attachments
      • Aerial photo
  • 19 Council-controlled Organisations Quarterly Update: Quarter Two, 2021-22 Recommendation    Minute   
    • Attachments
      • Ōtara-Papatoetoe Local Board Joint CCO Engagement Plan 2021-2022
      • Auckland Transport 2021-22 Q2 Report - Ōtara-Papatoetoe Local Board
      • Auckland Unlimited 2021-22 Q2 Report - Ōtara-Papatoetoe Local Board
      • Eke Panuku Development Auckland 2021-22 Q2 Report - Ōtara-Papatoetoe Local Board
      • Watercare work programme 2021-22 Q2 Report - Ōtara-Papatoetoe Local Board
  • 20 Local board input to development of Auckland Transport’s Interim Speed Management Plan Recommendation    Minute   
  • 21 Local board resolution responses and information report Recommendation    Minute   
    • Attachments
      • Six monthly graffiti vandalism update.
      • Feedback to on the proposed amendments to the National Environmental Standards for Sources of Human Drinking Water.
      • Auckland Unlimited February-March newsletter
  • 22 Governance Forward Work Calendar Recommendation    Minute   
    • Attachments
      • Governance Work Calendar
  • 23 Record of Ōtara-Papatoetoe Local Board Workshop Notes Recommendation    Minute   
    • Attachments
      • Ōtara-Papatoetoe Local Board Workshop Record, 1 February 2022.
      • Ōtara-Papatoetoe Local Board Workshop Record, 8 February 2022.
      • Ōtara-Papatoetoe Local Board Workshop Record, 22 February 2022.
  • Attachments to procedural items
    • Item 8.1 - Tāmaki Estuary Environmental Forum Annual Report
    • Item 8.2 - Business Manukau Strategic Plan Review 2022-27
    • Item 8.3 - Fix Up, Look Sharp presentation