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
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8.2. Deputation - Rainbow Auckland organisation
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9 Te Matapaki Tūmatanui | Public Forum
9.1 Public Forum - Roger Hawkins
9.2 Public Forum - Gael Baldock
9.3 Public Forum - Tim Birchall
9.4 Public Forum - Liam Venter
9.5 Public Forum - Luke Niue
10 Ngā Pakihi Autaia | Extraordinary Business
11. Ward Councilor's Update
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12. Board Members' Reports
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13. Chairperson's Report
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14. Approval of concept design for Basque Park at 17-23 Exmouth Street, Eden Terrace
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15. Proposed new community lease for Myers Cottage at Myers Park, 72 Greys Avenue, Auckland Central
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16. Waitemata Local Board 2022/2023 work programme budget reallocations
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17. Endorsing Business Improvement District (BID) targeted rate grants for 2023/2024
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18 Waitematā Accommodation Support Fund 2022/2023 grant allocations
19 Waitematā Local Grant Round Two and Multi-board Grant Round Two 2022/2023 grant allocations
20. Urgent Decision - The Waitematā Local Board feedback on Auckland Light Rail (ALR)
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21. Urgent Decision - Local Board feedback on distribution method of the Local Crime Fund
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22. Urgent Decision - feedback on the Land Transport Management (Regulation of Public Transport) Amendment Bill.
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23. Urgent Decision - The Waitematā Local Board feedback on the second harbour crossing
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24. Waitematā Local Board workshop records
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25. Governance Forward Work Calendar
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26 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items