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
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8.2. Deputation - Pet Refuge New Zealand Charitable Trust.
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8.3. Deputation - New Zealand Council of Victim Support Groups
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9 Public Forum
10 Extraordinary Business
11. Governing Body Member Update
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12. Approval of the 2022/2023 Ōtara-Papatoetoe Local Board Customer and Community Services work programme
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13. Approval of the 2022/2023 Ōtara-Papatoetoe Local Board Infrastructure and Environmental Services Work Programme
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14. Approval of the Ōtara-Papatoetoe Local Board Plans and Places work programme 2022/2023
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15. Approval of the Ōtara-Papatoetoe Local Board Auckland Emergency Management work programme 2022/2023
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16. Approval of the Ōtara-Papatoetoe Local Board Tātaki Auckland Unlimited work programme 2022/2023
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17. Adoption of the Ōtara-Papatoetoe Local Board Agreement 2022/2023
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18. Board Members' Report
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19. Chairperson's Announcements
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20. Ōtara-Papatoetoe Quick Response Grant Round Three 2021/2022 grant allocations
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21. Sport and Recreation Facilities Investment Fund 2022 - Local Board views
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22. Approval for a new private road name at 8, 8A and 10 Kenderdine Road, Papatoetoe
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23. Hayman Park - Disused Toilet Building Demolition
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24. Hayman Park Repo (wetland) concept design approval
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25. Draft Auckland golf investment plan
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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
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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
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28. Auckland Transport Local Board Transport Capital Fund Report for Ōtara-Papatoetoe Local Board - Update June 2022
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29. Local board feedback on Auckland Transport's Draft Parking Strategy (2022)
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30. Community Facilities Network Plan revised Action Plan (2022)
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31. 2022-23 Joint CCO Local Board Engagement Plans and 2021-22 Q3 Update
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32. Local board resolution responses and information report - public consultation on bus infrastructure upgrades and installing a refuge crossing
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33. Governance Forward Work Calendar
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34. Record of Ōtara-Papatoetoe Local Board Workshop Notes
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35 Consideration of Extraordinary Items