1 Nau mai | Welcome
2 Ngā Tamōtanga | Apologies
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
4 Te Whakaū i ngā Āmiki | Confirmation of Minutes
5 He Tamōtanga Motuhake | Leave of Absence
6 Te Mihi | Acknowledgements
7 Ngā Petihana | Petitions
8 Ngā Tono Whakaaturanga | Deputations
8.2. Deputation: Fern Maxwell - Communication accessibility in public playgrounds
8.3. Deputation: Upper Harbour Ecology Network - developing a Blue-Green Spatial Network Plan for the NorthWest area
8.4. Deputation: Daniel Harrison and Sione Robertson - Glendene Hub update
8.5. Deputation: Te Tai Ao Network Te Atatu Peninsula - projects update
8.6. Deputation: Derek Judge - Swanson flooding
9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
11 Ward Councillors' Update
Recommendation
Minute
12 Te Kete Rukuruku Tranche Two - Adoption of Māori Names
Recommendation
Minute
Attachments
Henderson Massey Tranche Two Māori Names for Adoption
Waitematā Corner - 151a Waitematā Drive, Ranui
13 Approval for a new private road name at 250, 252A and 252B Great North Road Henderson
Recommendation
Minute
Attachments
250-252 Great North Road Site Plan
250-252 Great North Road Location Plan
14 Approval for a new private road name at 42 and 44 Westgate Drive, Massey
Recommendation
Minute
Attachments
42-44 Westgate Drive site plan
42-44 Westgate Drive location plan
15 Draft Contributions Policy 2022, Variation A
Recommendation
Minute
16 Local board feedback on the draft Future for Local Government report
Recommendation
Minute
17 Annual Auckland Council Group Māori Outcomes Report: Te Pūrongo a Te Kaunihera o Tāmaki Makaurau Ngā Huanga Māori 2021-2022.
Recommendation
Minute
Attachments
Te Pūrongo a Te Kaunihera o Tāmaki Makaurau Ngā Huanga Māori 2021/2022 - Auckland Council Group Māori Outcomes Report 2021-2022
18 Reporting back decisions under delegation
Recommendation
Minute
Attachments
Henderson-Massey local Board feedback
19 Auckland Council Performance Report: Henderson-Massey Local Board for quarter two 2022/2023
Recommendation
Minute
Attachments
Henderson-Massey Q2 Work Programme Update
Financial Performance Information Report [confidential]
20 Hōtaka Kaupapa (Policy Schedule)
Recommendation
Minute
Attachments
Henderson-Massey Local Board Hōtaka Kaupapa (Policy Schedule) - February 2023
21 Confirmation of Workshop Records
Recommendation
Minute
Attachments
Henderson-Massey Local Board workshop record for 7 February 2023