12. Board Members' Reports
Attachment 1 - Member Alexandra Bonham Report May 2023
Attachment 2 - Member Richard Northey Report May 2023
13. Chairperson's Report
Attachment 1 - Chair Sage Board Report May 2023
14. Approval of concept design for Basque Park at 17-23 Exmouth Street, Eden Terrace
Attachment 1 - Basque Park Concept with Funding Information
Attachment 2 - Detailed report Basque Park HYS 090522
Attachment 3 - Strategic assessment - Basque Park concept plan v2 (003)
15. Proposed new community lease for Myers Cottage at Myers Park, 72 Greys Avenue, Auckland Central
Attachment 1 - Site Plan
Attachment 2 - Community Outcomes Plan
17. Endorsing Business Improvement District (BID) targeted rate grants for 2023/2024
Attachment 1 - Heart of the City Governance Declaration
Attachment 2 - Karangahape Governance Declaration
Attachment 3 - Newmarket Governance Declaration
Attachment 4 - Parnell Governance Declaration
Attachment 5 - Ponsonby Governance Declaration
Attachment 6 - Uptown Governance Declaration
18. Waitematā Accommodation Support Fund 2022/2023 grant allocations
Attachment 1 - Waitematā Accommodation Support Fund - Application Summary
Attachment 2 - Waitematā Community Grants Programme 2022/2023
19. Waitematā Local Grant Round Two and Multi-board Grant Round Two 2022/2023 grant allocations
Attachment 1 - Waitematā Local Grant round two - application summary
Attachment 2 - Waitematā Multi-board Grant round two - application summary
Attachment 3 - Waitematā Community Grant Programme 2022/2023
20. Urgent Decision - The Waitematā Local Board feedback on Auckland Light Rail (ALR)
Attachment 1 - Auckland Light Rail - Urgent Decision
Attachment 2 - Auckland Light Rail - Feedback
21. Urgent Decision - Local Board feedback on distribution method of the Local Crime Fund
Attachment 1 - Crime Prevention Through Environmental Design (CPTED) guidance
Attachment 2 - Distribution of the Local Crime Fund - Waitematā Local Board Urgent Decision
Attachment 3 - Distribution of the Local Crime Fund - Waitematā Local Board Feedback
22. Urgent Decision - feedback on the Land Transport Management (Regulation of Public Transport) Amendment Bill.
Attachment 1 - Urgent Decision: Waitematā Local Board feedback on the Land Transport Management (Regulation of Public Transport) Amendment Bill
Attachment 2 - Waitematā Local Board Feedback on the Land Transport Management (Regulation of Public Transport) Amendment Bill
23. Urgent Decision - The Waitematā Local Board feedback on the second harbour crossing
Attachment 1 - Waitematā Local Board feedback on the second harbour crossing - Urgent Decision
Attachment 2 - Waitematā Local Board feedback on the Second Harbour Crossing
24. Waitematā Local Board workshop records
Attachment 1 - Workshop Records 26 April 2023
Attachment 2 - Workshop Records 2 May 2023
Attachment 3 - Workshop Records 9 May 2023
25. Governance Forward Work Calendar
Attachment 1 - May Governance Forward Work Calendar