• 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