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. Deputation - Jo Malcolm - National Erebus Memorial
8.2. Deputation - Rainbow Auckland organisation
9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
11 Ward Councilor's Update
Recommendation
Minute
12 Board Members' Reports
Recommendation
Minute
Attachments
Member Alexandra Bonham Report May 2023 [published separately]
Member Richard Northey Report May 2023 [published separately]
13 Chairperson's Report
Recommendation
Minute
Attachments
Chair Sage Board Report May 2023 [published separately]
14 Approval of concept design for Basque Park at 17-23 Exmouth Street, Eden Terrace
Recommendation
Minute
Attachments
Basque Park Concept with Funding Information [published separately]
Detailed report Basque Park HYS 090522 [published separately]
Strategic assessment - Basque Park concept plan v2 (003) [published separately]
15 Proposed new community lease for Myers Cottage at Myers Park, 72 Greys Avenue, Auckland Central
Recommendation
Minute
Attachments
Site Plan [published separately]
Community Outcomes Plan [published separately]
16 Waitemata Local Board 2022/2023 work programme budget reallocations
Recommendation
Minute
17 Endorsing Business Improvement District (BID) targeted rate grants for 2023/2024
Recommendation
Minute
Attachments
Heart of the City Governance Declaration [published separately]
Karangahape Governance Declaration [published separately]
Newmarket Governance Declaration [published separately]
Parnell Governance Declaration [published separately]
Ponsonby Governance Declaration [published separately]
Uptown Governance Declaration [published separately]
18 Waitematā Accommodation Support Fund 2022/2023 grant allocations
Recommendation
Minute
Attachments
Waitematā Accommodation Support Fund - Application Summary [published separately]
Waitematā Community Grants Programme 2022/2023 [published separately]
19 Waitematā Local Grant Round Two and Multi-board Grant Round Two 2022/2023 grant allocations
Recommendation
Minute
Attachments
Waitematā Local Grant round two - application summary [published separately]
Waitematā Multi-board Grant round two - application summary [published separately]
Waitematā Community Grant Programme 2022/2023 [published separately]
20 Urgent Decision - The Waitematā Local Board feedback on Auckland Light Rail (ALR)
Recommendation
Minute
Attachments
Auckland Light Rail - Urgent Decision [published separately]
Auckland Light Rail - Feedback [published separately]
21 Urgent Decision - Local Board feedback on distribution method of the Local Crime Fund
Recommendation
Minute
Attachments
Crime Prevention Through Environmental Design (CPTED) guidance [published separately]
Distribution of the Local Crime Fund - Waitematā Local Board Urgent Decision [published separately]
Distribution of the Local Crime Fund - Waitematā Local Board Feedback [published separately]
22 Urgent Decision - feedback on the Land Transport Management (Regulation of Public Transport) Amendment Bill.
Recommendation
Minute
Attachments
Urgent Decision: Waitematā Local Board feedback on the Land Transport Management (Regulation of Public Transport) Amendment Bill [published separately]
Waitematā Local Board Feedback on the Land Transport Management (Regulation of Public Transport) Amendment Bill [published separately]
23 Urgent Decision - The Waitematā Local Board feedback on the second harbour crossing
Recommendation
Minute
Attachments
Waitematā Local Board feedback on the second harbour crossing - Urgent Decision [published separately]
Waitematā Local Board feedback on the Second Harbour Crossing [published separately]
24 Waitematā Local Board workshop records
Recommendation
Minute
Attachments
Workshop Records 26 April 2023 [published separately]
Workshop Records 2 May 2023 [published separately]
Workshop Records 9 May 2023 [published separately]
25 Governance Forward Work Calendar
Recommendation
Minute
Attachments
May Governance Forward Work Calendar [published separately]