• 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
  • 9 Te Matapaki Tūmatanui | Public Forum
  • 10 Ngā Pakihi Autaia | Extraordinary Business
  • 11 Approval for allocating additional capital budget funded by lease revenue received from Waka Kotahi New Zealand Transport Agency Recommendation    Minute   
  • 12 Wastewater capacity upgrade at Hobsonville Point Recommendation    Minute   
  • 13 Variations to the Upper Harbour Local Board 2022/2023 Work Programme – April 2023 Recommendation    Minute   
    • Attachments
      • Water Quality Assessment Policy
      • Sanders Reserve mechanical trapping program
  • 14 Upper Harbour Local Grants Round Two and Multi-board Grants Round Two applications 2022/2023. Recommendation    Minute   
    • Attachments
      • 2022/2023 Upper Harbour Local Board Grants Programme
      • 2022/2023 Upper Harbour Local Grants Round Two Application Summary [published separately]
      • 2022/2023 Upper Harbour Multi-Board Grants Round Two Application Summary [published separately]
  • 15 Seeking views on the proposed approach for Katoa, Ka Ora - Speed Management Plan for Tāmaki Makaurau Auckland 2024-2027 Recommendation    Minute   
    • Attachments
      • Form for the local board to provide views on the proposed Approaches One - Five.
      • 9 March 2023 Upper Harbour Local Board workshop material on Katoa, Ka Ora - Speed Management Plan for Auckland.
  • 16 Local Board feedback on distribution method of the Local Crime Fund Recommendation    Minute   
    • Attachments
      • Crime Prevention Through Environmental Design (CPTED) guidance
  • 17 Addition to the 2022-2025 Upper Harbour Local Board meeting schedule Recommendation    Minute   
  • 18 Hōtaka Kaupapa / Governance forward work calendar Recommendation    Minute   
    • Attachments
      • Hōtaka Kaupapa / governance forward work calendar April 2023 - June 2023.
  • 19 Workshop records Recommendation    Minute   
    • Attachments
      • Upper Harbour Local Board record of workshop - 16 March 2023.
      • Upper Harbour Local Board record of workshop - 6 April 2023.
  • 20 Auckland Transport - West Hub Bulletin Recommendation    Minute   
    • Attachments
      • Auckland Transport West Hub Bulletin - April 2023. [published separately]
  • 21 Local Board Members' Reports - April 2023 Recommendation    Minute