• 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 - Papatoetoe Adolescent Christian Trust
    • 8.2. Deputation - Pet Refuge New Zealand Charitable Trust.
    • 8.3. Deputation - New Zealand Council of Victim Support Groups
  • 9 Public Forum
  • 10 Extraordinary Business
  • 11 Governing Body Member Update Recommendation    Minute   
  • 12 Approval of the 2022/2023 Ōtara-Papatoetoe Local Board Customer and Community Services work programme Recommendation    Minute   
    • Attachments
      • Attachment A Otara-Papatoetoe CCS Work Programme 22-23 [published separately]
      • Attachment B - Maori Outcomes Otara-Papatoetoe
      • Attachment C - Capital Works and Leasing Work Programme Map
      • Attachment D - Otara-Papatoetoe - Regional Feedback v2
      • Attachment E - Climate Impacts Otara-Papatoetoe
  • 13 Approval of the 2022/2023 Ōtara-Papatoetoe Local Board Infrastructure and Environmental Services Work Programme Recommendation    Minute   
    • Attachments
      • 2022/2023 Ōtara-Papatoetoe Infrastructure and Environmental Services work programme
  • 14 Approval of the Ōtara-Papatoetoe Local Board Plans and Places work programme 2022/2023 Recommendation    Minute   
    • Attachments
      • Attachment A - Plans and Places Work Programme 2022/2023 - Ōtara-Papatoetoe Local Board
  • 15 Approval of the Ōtara-Papatoetoe Local Board Auckland Emergency Management work programme 2022/2023 Recommendation    Minute   
    • Attachments
      • Ōtara-Papatoetoe Local Board AEM Work Programme 22-23
  • 16 Approval of the Ōtara-Papatoetoe Local Board Tātaki Auckland Unlimited work programme 2022/2023 Recommendation    Minute   
    • Attachments
      • Ōtara-Papatoetoe Local Board Tātaki Auckland Unlimited (TAU) work programme 2022/2023
  • 17 Adoption of the Ōtara-Papatoetoe Local Board Agreement 2022/2023 Recommendation    Minute   
    • Attachments
      • Local content to support the Annual Budget 2022/2023 - to be tabled at the meeting
      • Local fees and charges schedule 2022/2023
  • 18 Board Members' Report Recommendation    Minute   
  • 19 Chairperson's Announcements Recommendation    Minute   
  • 20 Ōtara-Papatoetoe Quick Response Grant Round Three 2021/2022 grant allocations Recommendation    Minute   
    • Attachments
      • Otara Papatoetoe Grants Programme 2021 2022
      • 2021 2022 Otara Papatoetoe Quick Response Round Three Grant Allocation [published separately]
  • 21 Sport and Recreation Facilities Investment Fund 2022 - Local Board views Recommendation    Minute   
    • Attachments
      • Applications received from within the local board area
  • 22 Approval for a new private road name at 8, 8A and 10 Kenderdine Road, Papatoetoe Recommendation    Minute   
    • Attachments
      • Location and site plan
  • 23 Hayman Park - Disused Toilet Building Demolition Recommendation    Minute   
  • 24 Hayman Park Repo (wetland) concept design approval Recommendation    Minute   
  • 25 Draft Auckland golf investment plan Recommendation    Minute   
    • Attachments
      • Not Council Policy - draft Auckland golf investment plan
  • 26 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
      • NPS-UD Summary of the consultation feedback [published separately]
      • Local board feedback template
  • 27 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
  • 28 Auckland Transport Local Board Transport Capital Fund Report for Ōtara-Papatoetoe Local Board - Update June 2022 Recommendation    Minute   
    • Attachments
      • Auckland Transport Local Board Transport Capital Fund Report for Ōtara-Papatoetoe Local Board – June 2022 update report
  • 29 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
  • 30 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
  • 31 2022-23 Joint CCO Local Board Engagement Plans and 2021-22 Q3 Update Recommendation    Minute   
    • Attachments
      • Ōtara-Papatoetoe Local Board Joint CCO Local Board Engagement Plan 2022-2023
  • 32 Local board resolution responses and information report - public consultation on bus infrastructure upgrades and installing a refuge crossing Recommendation    Minute   
    • Attachments
      • Traffic Engineering Systems cover letter
      • Consultation plan
  • 33 Governance Forward Work Calendar Recommendation    Minute   
    • Attachments
      • Governance Work Calendar
  • 34 Record of Ōtara-Papatoetoe Local Board Workshop Notes Recommendation    Minute   
    • Attachments
      • Ōtara-Papatoetoe Local Board Workshop Record, 3 May 2022
      • Ōtara-Papatoetoe Local Board Workshop Record, 10 May 2022
      • Ōtara-Papatoetoe Local Board Workshop Record, 24 May 2022
      • Ōtara-Papatoetoe Local Board Workshop Record, 31 May 2022
  • Attachments to procedural items
    • Item 8.1 - Papatoetoe Adolescent Christian Trust presentation
    • Item 8.2 - Pet Refuge presentation