• 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]