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 - Health Freedom New Zealand Petition
8.2. Deputation - Golf New Zealand
9 Public Forum
10 Extraordinary Business
11 Notices of Motion
11 Whau Ward Councillor's update
Recommendation
Minute
Attachments
Whau Ward Councillor's Update
12 Notice of Motion: Member J Rose to recommend that Auckland Transport investigate, standardise and reduce the cost for ANZAC Traffic Management Plans
Recommendation
Minute
Attachments
Notice of Motion: Member J Rose to recommend that Auckland Transport investigate, standardise and reduce the cost for ANZAC Traffic Management Plans
13 Whau Local Board Grants Programme 2022/2023
Recommendation
Minute
Attachments
Whau Local Board Grants Programme 2022/2023
14 Whau Local and Multiboard Grant Rounds Two 2021/2022 grant allocations
Recommendation
Minute
Attachments
Whau Local Board Grants Programme 2021-2022
Whau Local Grants Round Two Application Summary 2021-2022
Whau Multiboard Grants Round Two Application Summary 2021-2022
15 Whau Toilet Provision Assessment 2022
Recommendation
Minute
Attachments
Whau Toilet Provision Assessment 2022
16 Endorsing Business Improvement District (BID) target rate grants for 2022/2023
Recommendation
Minute
17 Draft Auckland golf investment plan
Recommendation
Minute
Attachments
Where all Aucklanders benefit from publicly owned golf land
18 Community Facilities Network Plan revised Action Plan (2022)
Recommendation
Minute
Attachments
Attachment A - Community Facilities Network Plan (CFNP)
Attachment B - Focus of Community Facilities Action Plan 2022
19 Auckland Council’s Quarterly Performance Report: Whau Local Board for quarter three 2021/2022
Recommendation
Minute
Attachments
Whau Local Board Integrated Work Programme update for quarter three 20212022
Whau Local Board Finance report quarter three 2021/2022
20 Local board feedback on Auckland Transport's proposed speed limit changes
Recommendation
Minute
Attachments
Phase 3 Speed Limits Changes - Whau Local Board
Safe Speed Programme - Public feedback on proposed speed limit changes March/April 2022
21 Reporting back a decision made under delegation
Recommendation
Minute
Attachments
Feedback from the Whau Local Board for inclusion in Auckland Council’s submission on the Ministry for the Environment’s consultation document: Te kapanoni i te hangarua: Transforming recycling
Memo from Auckland Council staff on the Ministry for the Environment’s consultation document: Te kapanoni i te hangarua: Transforming recycling
22 Whau Local Board Workshop Records
Recommendation
Minute
Attachments
Whau Local Board workshop records - 13 April 2022
Whau Local Board workshop records - 27 April 2022
23 Governance Forward Work Calendar
Recommendation
Minute
Attachments
Governance Forward Work Calendar - May 2022
Attachments to procedural items
Item 8.2 - Golf New Zealand Email to Whau Local Board
Item 8.2 - Golf New Zealand Request to Auckland Council - 8 April 2022
Item 8.2 - Golf New Zealand Infographic