• 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 - Andrew Fisher, Ecogas
    • 8.2. Deputation - Counties Manukau Sport
    • 8.3. Deputation - NZ Golf
  • 9 Public Forum
  • 10 Extraordinary Business
  • 11 Franklin Quick Response Round Two and Multiboard Grants 2021/2022 grant allocations Minute   
    • Attachments
      • Franklin Grants Programme 2021/2022
      • Franklin Quick Response Round 2 Application summary [published separately]
      • Franklin Multiboard Round 2 Application summary [published separately]
  • 12 Auckland Council's Quarterly Performance Report: Franklin Local Board for Quarter Three 2021/2022 Recommendation    Minute   
    • Attachments
      • Franklin Q3 Work programme update [published separately]
      • Franklin Financial Q3 Report
  • 13 Variation to 2021 - 2024 Customer and Community Services work programme Recommendation    Minute   
    • Attachments
      • Proposed amendment to 2021 - 2024 Customer Community Services Work Programme May Report
  • 14 Auckland Transport-Franklin Local Board Transport Capital Fund Recommendation    Minute   
  • 15 Franklin Sport and Active Recreation Facilities Plan – Project Grants 2021/2022 Recommendation    Minute   
    • Attachments
      • Attachment A - Franklin Sport and Active Recreation Facilities Plan 2016 [published separately]
      • Attachment B - Updated Priority Projects List 2019 [published separately]
  • 16 Local board feedback on Auckland Transport's proposed speed limit changes Recommendation    Minute   
    • Attachments
      • Safe Speeds Programme Public feedback on proposed speed limit changes March/April 2022
      • Feedback Report - Franklin Local Board [published separately]
  • 17 Submission on Te mahere urutaunga ā-motu (tuhinga hukihuki): Draft National Adaptation Plan Recommendation    Minute   
    • Attachments
      • Te mahere urutaunga ā-motu (tuhinga hukihuki): Draft National Adaptation Plan [published separately]
      • Consultation document: Kia urutau, kia ora: Kia āhuarangi rite a Aotearoa – Adapt and thrive: Building a climate-resilient New Zealand. Draft National Adaptation Plan and Managed Retreat [published separately]
      • Insight into the Rauora Indigenous Worldview Framework for the National Climate Change Adaptation Plan [published separately]
  • 18 Draft Auckland golf investment plan Recommendation    Minute   
    • Attachments
      • Where all Aucklanders benefit from publicly owned golf land
  • 19 Urgent Decision - Franklin Local Board input into Transforming Recycling Recommendation    Minute   
    • Attachments
      • Urgent Decision - Franklin Local Board input into Transforming Recycling consultation
  • 20 Governance Forward Work Calendar May 2022 Recommendation    Minute   
    • Attachments
      • Franklin Local Board Governance Forward Work Programme May 2022
  • 21 Franklin Local Board workshop records Recommendation    Minute   
    • Attachments
      • Franklin Local Board workshop record 5 April 2022
      • Franklin Local Board workshop record 12 April 2022
      • Franklin Local Board workshop record 19 April 2022
      • Franklin Local Board workshop record 26 April 2022
  • Attachments to procedural items
    • Item 8.2 - Counties Manukau Sport - Impac Lab report
    • Item 8.2 - Counties Manukau Sport - KPI report