• 1 Welcome
• 2 Apologies
• 3 Declaration of Interest
• 4 Confirmation of Minutes
• 5 Leave of Absence
• 6 Acknowledgements
• 7 Petitions
• 8 Deputations
• 9 Public Forum
  • 9.1. Public Forum - Fraser Brothers- Tamaki Drive and Solent Street to Ngapipi Road Roadworks
  • 9.2. Public Forum - Kit Parkinson - The Landing Pathways to the Sea concept plan
  • 9.3. Public Forum - Pete Williams - The Landing Pathways to the Sea concept plan
  • 9.4. Public Forum - Judith Wesley - The Landing Pathways to the Sea concept plan
  • 9.5. Public Forum - Stephen Prinselaar - The Landing Pathways to the Sea concept plan
  • 9.6. Public Forum - Paul and Jenny Vahry - The Landing Pathways to the Sea concept plan
  • 9.7. Public Forum - Toni Wood - The Landing Pathways to the Sea concept plan
  • 9.8. Public Forum - Golf New Zealand and Golf Remuera
• 10 Extraordinary Business
• 11 Consultation on The Landing Pathways to the Sea concept plan Recommendation    Minute   
• Attachments
  • Consultation results [published separately]
  • Concept plans [published separately]
  • Submissions [published separately]
  • Multi-Criteria Assessment Table [published separately]
• 12 Draft Auckland golf investment plan Recommendation    Minute   
• Attachments
  • Not Council Policy - draft Auckland golf investment plan [published separately]
• 13 Ōrākei Quick Response and Tree Protection Round Two 2021/2022 grant allocations Recommendation    Minute   
• Attachments
  • Ōrākei Community Grants Programme 2021/2022 [published separately]
  • Ōrākei Quick Response and Tree Protection round two - application summary [published separately]
• 14 Proposed new community lease to Eastern Suburbs Association Football Club Incorporated at Madills Farm Recreation Reserve, 30 Melanesia Road, Kohimarama Recommendation    Minute   
• Attachments
  • Attachment A Site Plan of Leased Premises [published separately]
• 15 Approval of the 2022/2023 Ōrākei Local Board Customer and Community Services work programme Recommendation    Minute   
• Attachments
  • Attachment A - Orakei Local Board CCS Work Programme 22-23 [published separately]
  • Attachment B - Māori Outcomes Ōrākei [published separately]
  • Attachment C - Capital Works and Leasing Work Programme Map [published separately]
  • Attachment D - Orakei - Regional Feedback v2 [published separately]
  • Attachment E - Climate Impacts ORAKEI [published separately]
• 16 Approval of the Ōrākei Local Board Tātaki Auckland Unlimited work programme 2022/2023 Recommendation    Minute   
• Attachments
  • Ōrākei Local Board - Auckland Unlimited Work Programme 2022-2023 [published separately]
• 17 Approval of the 2022/2023 Ōrākei Local Board Infrastructure and Environmental Services work programme Recommendation    Minute   
• Attachments
  • 2022/2023 Ōrākei Infrastructure and Environmental Services work programme [published separately]
• 18 Local Board Transport Capital Fund Decision Recommendation    Minute   
• Attachments
  • Project Scoresheet [published separately]
• 19 Sport and Recreation Facilities Investment Fund 2022 - Local Board views Recommendation    Minute   
• Attachments
  • Applications received from within the local board area [published separately]
• 20 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 [published separately]
  • Attachment B: Histroic heritage places proposed to be added to Schedule 14 [published separately]
  • Attachment C: Summary of what we heard from local board during workshops [published separately]
• 21 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]
• 22 Chairman and Board Members' Report Recommendation    Minute   
• Attachments
  • Chairman and Board Members' Report - May 2022 [published separately]
• 23 Governance Forward Work Calendar Recommendation    Minute   
• Attachments
  • Governance Forward Work Calender - June 2022 [published separately]
• 24 Ōrākei Local Board Workshop Proceedings Recommendation    Minute   
• Attachments
  • Workshop Proceedings - 05 May 2022 [published separately]
  • Workshop Proceedings - 12 May 2022 [published separately]
  • Workshop Proceedings - 26 May 2022 [published separately]
• 25 Resolutions Pending Action report Recommendation    Minute   
• Attachments
  • Resolutions Pending Action Report - June 2022 [published separately]