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 Notices of Motion
12 Whau Ward Councillor's update
Recommendation
Minute
Attachments
Whau Ward Councillor's Report
13 Notice of Motion requesting that Auckland Council and Auckland Transport respond to long-term Whau Local Board advocacy around the implementation of the New Lynn Urban Plan 2010/2030 and a proposed multi-storey park and ride
Recommendation
Minute
Attachments
Notice of Motion requesting that Auckland Council and Auckland Transport respond to long-term Whau Local Board advocacy around the implementation of the New Lynn Urban Plan 2010/2030 and a proposed multi-storey park and ride
14 Adoption of the Whau Local Board Agreement 2022/2023
Recommendation
Minute
Attachments
Local content to support the Annual Budget 2022/2023 - Whau
Whau Local Board Fees and Charges 2022/2023
15 Approval of the 2022/2023 Whau Local Board Customer and Community Services work programme
Recommendation
Minute
Attachments
Whau Customer and Community Service Work Programme 2022/2023
Whau Local Board - Maori Outcomes
Whau - Capital Works and Leasing Work Programme Map
Whau - Regional Feedback
Whau - Climate Impacts
16 Approval of the 2022/2023 Whau Local Board Infrastructure and Environmental Services Work Programme
Recommendation
Minute
Attachments
2022/2023 Whau Infrastructure and Environmental Services work programme
17 Approval of the Whau Local Board Plans and Places work programme 2022/2023
Recommendation
Minute
18 Approval of the Whau Local Board Tātaki Auckland Unlimited work programme 2022/2023
Recommendation
Minute
Attachments
Whau Local Board - Tātaki Auckland Unlimited work programme 2022/2023
19 Whau Quick Response Round Three 2021/2022 grant allocations
Recommendation
Minute
Attachments
Whau Quick Response Grants Round Three Application Summary 2021/2022 [published separately]
Whau Local Board Grants Programme 2021/2022
20 Sport and Recreation Facilities Investment Fund 2022 - Local Board views
Recommendation
Minute
Attachments
Application received from within the Whau Local Board area
21 Approval for a new private road name at 15 Highbury Street, Avondale
Recommendation
Minute
Attachments
Location Map
Site Plan
22 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
23 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
Summary of key potential changes to the draft transport plan change
Historic heritage places proposed to be added to Schedule 14
Summary of what we heard from local board during workshops
24 Local board feedback on Auckland Transport's Draft Parking Strategy (2022)
Recommendation
Minute
Attachments
Auckland Transport's Draft Parking Strategy (2022) [published separately]
Feedback report Whau - Auckland Transport's Draft Parking Strategy (2022)
25 Reporting back a decision made under delegation
Recommendation
Minute
Attachments
Whau Local Board feedback for inclusion in Auckland Council’s submission on the draft National Adaptation Plan
Memo to local board members of 9 May 2022 on the draft National Adaptation Plan
26 Whau Local Board Workshop Records
Recommendation
Minute
Attachments
Whau Local Board workshop records - 4 May 2022
Whau Local Board workshop records - 11 May 2022
Whau Local Board workshop records - 18 May 2022
27 Governance Forward Work Calendar
Recommendation
Minute
Attachments
Governance Forward Work Calendar - June 2022