• 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 - Suzanne Speer – Eden Epsom Residential Protection Society Incorporated
  • 9 Public Forum
    • 9.1. Public Forum - Gordon Ragg - Patron of No. 3 (Auckland City) Squadron Air Training Corps
  • 10 Extraordinary Business
  • 11 Adoption of the Albert-Eden Local Board Agreement 2022/2023 Recommendation    Minute   
    • Attachments
      • Local content to support the Annual Budget 2022/2023
      • Local fees and charges schedules 2022/2023
  • 12 Approval of the 2022/2023 Albert-Eden Local Board Customer and Community Services work programme Recommendation    Minute   
    • Attachments
      • Attachment A - Albert-Eden CCS Work Programme 22-23
      • Attachment B - Māori Outcomes Albert-Eden
      • Attachment C - Capital Works and Leasing Work Programme Map
      • Attachment D - Climate Impacts Albert-Eden
  • 13 Approval of the Albert-Eden Local Board Plans and Places work programme 2022/2023 Recommendation    Minute   
    • Attachments
      • Albert-Eden Local Board Plans and Places Work Programme 2022/2023
  • 14 Approval of the 2022/2023 Albert-Eden Local Board Infrastructure and Environmental Services Work Programme Recommendation    Minute   
    • Attachments
      • Infrastructure and Environmental Services Work Programme 2022/2023 - Albert-Eden Local Board
  • 15 2022/2023 Joint Council-controlled Organisation Local Board Engagement Plans and 2021/2022 Quarter 3 Update Recommendation    Minute   
    • Attachments
      • Albert-Eden Local Board Joint Council-controlled Organisation Local Board Engagement Plan 2022/2023
  • 16 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
  • 17 Local board feedback on Auckland Transport's Draft Parking Strategy (2022) Recommendation    Minute   
    • Attachments
      • Draft Auckland Transport Parking Strategy (2022) [published separately]
      • Public consultation - summary of local feedback [published separately]
  • 18 Draft Auckland golf investment plan Recommendation    Minute   
    • Attachments
      • Draft Auckland golf investment plan
  • 19 Sport and Recreation Facilities Investment Fund 2022 - Local Board views Recommendation    Minute   
    • Attachments
      • Applications received from within the local board area
  • 20 Local board feedback on the council’s preliminary response to the National Policy Statement on Urban Development 2020 and the Resource Management (Enabling Housing Supply and Other Matters) Amendment Act 2021 Recommendation    Minute   
    • Attachments
      • Consultation document
      • National Policy Statement on Urban Development (NPS-UD) Summary of the consultation feedback [published separately]
      • Local board feedback template
  • 21 Local board feedback on proposed supporting plan changes to accompany the Medium Density Residential Standards and National Policy Statement on Urban Development plan change Recommendation    Minute   
    • Attachments
      • Attachment A: Summary of key potential changes to the draft transport plan change
      • Attachment B: Historic heritage places proposed to be added to Schedule 14
      • Attachment C: Summary of what we heard from local board during workshops
  • 22 Urgent decision - Albert-Eden Local Board feedback on draft National Adaptation Plan Recommendation    Minute   
    • Attachments
      • Albert-Eden Local Board - Feedback on the National Adaptation Plan made via the Urgent Decision-making process
  • 23 Albert-Eden-Puketāpapa Ward Councillors' Updates Recommendation    Minute   
  • 24 Chairperson's Report Recommendation    Minute   
    • Attachments
      • Chairperson M Watson - June 2022 Report
  • 25 Board Members' Reports Recommendation    Minute   
  • 26 Albert-Eden Local Board 2022 Governance Forward Work Calendar Recommendation    Minute   
    • Attachments
      • Albert-Eden Local Board 2022 Governance Forward Work Calendar - June 2022 edition
  • 27 Albert-Eden Local Board Workshop Records Recommendation    Minute   
    • Attachments
      • Albert-Eden Local Board Workshop - 10 May 2022
      • Albert-Eden Local Board Workshop - 12 May 2022
      • Albert-Eden Local Board Workshop - 24 May 2022
      • Albert-Eden Local Board Workshop - 31 May 2022
  • Attachments to procedural items
    • Item 8.1 - Submission from Eden Epsom Residential Protection Society Incorporated