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
8.1. Harbour Sport - Our work in the Local Board Area
8.2. Sue Stanaway - Shore Junction
9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
11 Ngā Pānui mō ngā Mōtini | Notices of Motion
12 Notice of Motion - George Wood - Shortage of Police on the North Shore
Recommendation
Minute
Attachments
Notice of Motion - George Wood - Shortage of Police on the North Shore
13 Notice of Motion - Terence Harpur - Takapuna Pavements
Recommendation
Minute
Attachments
Notice of Motion – Terence Harpur – Takapuna Pavements
14 Devonport-Takapuna Local Grants Round Two and Multi-Board Round Two 2022/2023, grant allocations
Recommendation
Minute
Attachments
Devonport-Takapuna Local Board Grants programme 2022-2023
Devonport-Takapuna Local Grants Round Two 2022-2023 Grant Applications
Devonport-Takapuna Local Grants Multi-Board Round Two 2022-2023 Grant Applications
15 Endorsing Business Improvement District (BID) targeted rate grants for 2023/2024
Recommendation
Minute
Attachments
Governance Summary - Devonport BID
Governance Summary - Milford BID
Governance Summary - Takapuna BID
16 Local board consultation feedback and input into the Annual Budget 2023/2024
Recommendation
Minute
17 Reporting back decision under delegation
Recommendation
Minute
Attachments
Urgent Decision of the Devonport-Takapuna Local Board: Feedback for inclusion in report to the Regulatory and Safety Committee on preferred option for distribution of the Local Crime Fund
Crime Fund Report
Crime Fund Report Attachment - Crime Prevention Through Environmental Design (CPTED) guidance
18 Chairpersons' Report
Recommendation
Minute
Attachments
Toni van Tonder - Chairs Report - 9 April
19 Elected Members' Reports
Recommendation
Minute
Attachments
Peter Allen - Members Report - 9 May
Gavin Busch - Members Report - 9 May
Melissa Powell - Members Report - 9 May
George Wood - Members Report - 9 May
20 Resolutions Pending Action report
Recommendation
Minute
Attachments
Devonport-Takapuna Local Board Resolutions in Progress
21 Devonport-Takapuna Local Board - Record of Workshops April 2023
Recommendation
Minute
Attachments
4 April 2023 Workshop Record
6 April 2023 Workshop Record
18 April 2023 Workshop Record
22 Hōtaka Kaupapa - Policy Schedule
Recommendation
Minute
Attachments
Hōtaka Kaupapa – Policy Schedule May 2023
Attachments to procedural items
Item 8.1 - Harbour Sports - Our work in the Local Board Area: Harbour Sport DTLB presentation 9 May 2023