• 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
  • 10 Extraordinary Business
  • 11 Councillor's Update Recommendation    Minute   
    • Attachments
      • Councillor's Update - June 2022
  • 12 Chairperson's report Recommendation    Minute   
    • Attachments
      • Chair's Update - to be tabled at the meeting.
  • 13 Auckland Transport Report - June 2022 Recommendation    Minute   
  • 14 Allocation of Local Board Transport Capital Fund Recommendation    Minute   
    • Attachments
      • Presentation - Transport Capital Fund project options
  • 15 Local board feedback on Auckland Transport's Draft Parking Strategy (2022) Recommendation    Minute   
    • Attachments
      • Draft Auckland Transport Parking Strategy (2022)
      • Public consultation - summary of local feedback
  • 16 Minutes of the Waiheke Transport Forum 1 June 2022 Recommendation    Minute   
    • Attachments
      • 1 June 2022 - Waiheke Transport Forum Minutes
  • 17 Quick Response Grant Round Three 2021/2022 grant allocations Recommendation    Minute   
    • Attachments
      • 2021 2022 Waiheke Community Grants Programme
      • 2021 2022 Waiheke Quick Response Grant Round Three Grant Allocations
  • 18 Community Resilience and Local Economic Development work programme 2022 - proposed grant allocation Waiheke Kai Charter 2022 Recommendation    Minute   
    • Attachments
      • Food resilience proposal from Kai Waiheke 2022
  • 19 Connected Communities Waiheke Māori Responsiveness programme 2022 - proposed projects for grant allocations Recommendation    Minute   
    • Attachments
      • Attachment Māori Responsiveness Proposals 2022
  • 20 Approval of the 2022/2023 Waiheke Local Board Customer and Community Services work programme Recommendation    Minute   
    • Attachments
      • Attachment A Waiheke CCS Work Programme 22-23
      • Attachment B - Maori Outcomes Waiheke
      • Attachment C - Capital Works and Leasing Work Programme Map
      • Attachment D - Waiheke - Regional Feedback v2
      • Attachment E - Climate Impacts Waiheke
  • 21 Approval of the 2022/2023 Waiheke Local Board Infrastructure and Environmental Services Work Programme Recommendation    Minute   
    • Attachments
      • Waiheke Local Board IES Work Programme 22-23
  • 22 Approval of the Waiheke Local Board Auckland Emergency Management work programme 2022/2023 Recommendation    Minute   
    • Attachments
      • Waiheke Local Board AEM Work Programme 22-23
  • 23 Draft Auckland golf investment plan update - stakeholder feedback in response to board resolution Recommendation    Minute   
    • Attachments
      • Memorandum regarding stakeholder feedback on the Auckland golf Investment Plan
      • Draft Golf Investment Plan Waiheke People's Panel Written Feedback Vol.1 [published separately]
      • Draft Golf Investment Plan Waiheke AKHYS Written Feedback Vol.1 [published separately]
      • Mana whenua submissions [published separately]
      • Key stakeholder submissions [published separately]
      • Draft Golf Investment Plan report 25 May 2022 [published separately]
  • 24 Waiheke Local Board Workshop record of proceedings Recommendation    Minute   
    • Attachments
      • Waiheke Local Board Workshop Proceedings - 18 May 2022
      • Waiheke Local Board Workshop Proceedings - 25 May 2022
      • Waiheke Local Board Workshop Proceedings - 1 June 2022
      • Waiheke Local Board Workshop Proceedings - 8 June 2022
  • 25 List of resource consent applications - 8 May to 3 June 2022 Recommendation    Minute   
    • Attachments
      • Weekly Resource Consents Applications