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 - Te Araroa Trust
8.2. Deputation - Pauline Dumper of the Otahuhu Rugby League Committee
9 Public Forum
10 Extraordinary Business
11 Governing Body Member's Update
Recommendation
Minute
12 Chairperson's Report
Recommendation
Minute
Attachments
Chairperson's Report
13 Board Member's Reports
Recommendation
Minute
14 Endorsement of the Unlock Panmure Basin Precinct masterplan and programme masterplan
Recommendation
Minute
Attachments
Basin Precinct Masterplan Key Elements
CONFIDENTIAL Draft Panmure Masterplan for MTLB June 7 [confidential]
15 2022-23 Joint CCO Local Board Engagement Plans and 2021-22 Q3 Update
Recommendation
Minute
Attachments
Maungakiekie-Tamaki Local Board Joint CCO Local Board Engagement Plan 2022-2023
16 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: Histroic heritage places proposed to be added to Schedule 14
Attachment C: Summary of what we heard from local board during workshops
17 Sport and Recreation Facilities Investment Fund 2022 - Local Board views
Recommendation
Minute
Attachments
Applications received from within the local board area
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 Outdoor Fitness Provision Service Assessment
Recommendation
Minute
Attachments
Maungakiekie-Tamaki Outdoor Fitness Service Assesment
20 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]
21 Proposed new community lease to New Zealand Family Planning Association Incorporated, at Panmure Community Hall, 7-13 Pilkington Road, Panmure
Recommendation
Minute
Attachments
Attachment A Site Plan Leased Premises
22 Approval of the 2022/2023 Maungakiekie-Tāmaki Local Board Infrastructure and Environmental Services Work Programme
Recommendation
Minute
Attachments
2022/2023 Maungakiekie-Tāmaki Infrastructure and Environmental Services work programme
23 Approval of the 2022/2023 Maungakiekie-Tāmaki Local Board Customer and Community Services work programme
Recommendation
Minute
Attachments
Attachment A Maungakiekie Tāmaki CCS Work Programme 22-23
Attachment B - Maori Outcomes Maungakiekie-Tāmaki
Attachment C - Capital Works and Leasing Work Programme Map
Attachment D - Maungakiekie-Tāmaki - Regional Feedback v2
Attachment E - Climate Impacts Maungakiekie-Tāmaki
24 Approval of the Maungakiekie-Tāmaki Local Board Tātaki Auckland Unlimited work programme 2022/2023
Recommendation
Minute
Attachments
Maungakiekie-Tamaki Tataki Auckland Unlimited Work Programme 2022-2023
25 Governance Forward Work Calendar
Recommendation
Minute
Attachments
Maungakiekie-Tamaki Governance Forward Work Calender
26 Record of Maungakiekie-Tāmaki Local Board Workshops
Recommendation
Minute
Attachments
Record of Maungakiekie-Tamaki local board workshops
Attachments to procedural items
Item 8.1 - Te Araroa Trust