• 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 Councillor's Update Recommendation    Minute   
• Attachments
  • Councillor's Update - March 2022
• 12 Chairperson's report Recommendation    Minute   
• Attachments
  • Chair's Update - March 2022
• 13 Auckland Transport Report - March 2022 Recommendation    Minute   
• 14 Minutes of the Waiheke Transport Forum 2 March 2022 Recommendation    Minute   
• Attachments
  • 2 March 2022 - Waiheke Transport Forum Minutes
• 15 Local board input to development of Auckland Transport’s Interim Speed Management Plan Recommendation    Minute   
• 16 Council-controlled Organisations Quarterly Update: Quarter Two, 2021-22 Recommendation    Minute   
• Attachments
  • Join CCO Engagement Plan
  • Auckland Unlimited Quarter Two 2021-22 Report
  • Eke Panuku Quarter Two 2021-22 Report
  • Watercare Quarter Two 2021-22 Report
• 17 Adjustment to an additional Waiheke Local Board meeting scheduled time on 11 May 2022 Recommendation    Minute   
• 18 Community Forum record of proceedings Recommendation    Minute   
• Attachments
  • Community Forum record of proceedings
• 19 Waiheke Local Board Workshop record of proceedings Recommendation    Minute   
• Attachments
  • Waiheke Local Board Workshop Proceedings - 16 February 2022
  • Waiheke Local Board Workshop proceedings - 23 February 2022
  • Waiheke Local Board Workshop proceedings - 2 March 2022
  • Waiheke Local Board Workshop proceedings - 9 March 2022
• 20 List of resource consent applications - 30 January to 2 March 2022 Recommendation    Minute   
• Attachments
  • Resource consents application report
• 21 Local board governance forward work calendar - April 2022 update Recommendation    Minute   
• Attachments
  • Governance foward work calendar - April 2022