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 - Fraser Brothers - Presentation on Redevelopment Plans for Lilliput
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9 Public Forum
9.1 Public Forum - Hana-Rae Seifer – To Present on the Draft Auckland Golf Investment Plan on behalf of Golf New Zealand
9.2 Public Forum - Chris Davies and Vicki Salmon – To Present on the Draft Auckland Golf Investment Plan on behalf of the Remuera Golf Club
10 Extraordinary Business
11. Lease to Outboard Boating Club of Auckland Incorporated for part of Hakumau Reserve at 3-55 Tamaki Drive
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14. Auckland Council’s Quarterly Performance Report: Ōrākei Local Board for quarter three 2021/2022
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12. Ōrākei Local Board Grants Programme 2022/2023
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13. Ōrākei Local Grants Round Two and Multiboard Grants Round Two 2021/2022 grant allocations
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15. Community Facilities Network Plan revised Action Plan (2022)
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16. Draft Auckland golf investment plan
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17. Local board feedback on Auckland Transport's proposed speed limit changes
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18. Chairman and Board Members' Report
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19. Governance Forward Work Calendar
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20. Ōrākei Local Board Workshop Proceedings
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21. Resolutions Pending Action report
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22 Consideration of Extraordinary Items
23 Procedural motion to exclude the public
C1 The Landing Physical Services Agreement