• 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 - Jennie McCormick, Donna Mager, and Selena Donaldson of the Howick and Pakuranga Community Houses Inc Society
    • 8.2. Deputation - Ruth White of Business East Tāmaki and Larissa Michelsen of Fisher & Paykel Appliances
    • 8.3. Deputation - Marieke Numan, Hiraani Himona, and Ashley Grogan - Arts Out East
    • 8.4. Deputation - Coastguard Howick
  • 9 Te Matapaki Tūmatanui | Public Forum
  • 10 Ngā Pakihi Autaia | Extraordinary Business
  • 11 Governing Body Members' Update Recommendation    Minute   
  • 12 Chairperson's Report Recommendation    Minute   
  • 13 Urgent Decision of the Howick Local Board to Formalise Feedback on the Evaluation of the Auckland Council Local Elections 2022 Recommendation    Minute   
    • Attachments
      • 18 May 2023 - Howick Local Board - Urgent Decision on the Evaluation of the Auckland Council Local Elections 2022 - Agenda Report
      • 18 May 2023 - Howick Local Board - Urgent Decision on the Evaluation of the Auckland Council Local Elections 2022 - Agenda Attachment: Evaluation
      • 18 May 2023 - Howick Local Board - Urgent Decision on the Evaluation of the Auckland Council Local Elections 2022 - Urgent Decision
  • 14 Urgent Decision of the Howick Local Board to Formalise Feedback on the Local Crime Fund Recommendation    Minute   
    • Attachments
      • 18 May 2023 - Howick Local Board - Urgent Decision on the Local Crime Fund - Agenda Report
      • 18 May 2023 - Howick Local Board - Local Crime Fund - Agenda Attachment: CPTED Guidelines
      • 18 May 2023 - Howick Local Board - Urgent Decision on the Local Crime Fund - Urgent Decision
  • 15 Reclassification of the reserve status over a portion of Cockle Bay Reserve, 47R Shelly Beach Parade, Howick, and grant of commercial lease Recommendation    Minute   
    • Attachments
      • Land subject to reclassification
      • Site Plan and Lease Areas
      • Record of title
  • 16 Endorsing Business Improvement District (BID) targeted rate grants for 2023/2024 Recommendation    Minute   
  • 17 Howick Local Grant Round Two and Multi-board Grant Round Two 2022/2023 grant allocations Recommendation    Minute   
    • Attachments
      • Howick Community Grants Programme 2022/2023
      • Howick Local Grant Round Two - applicaiton summary
      • Howick Multi-board Grant Round Two - application summary
  • 18 Art and Community Partners Interim Service and Funding Approach for 2023/2024 Recommendation    Minute   
  • 19 Endorsing Business Improvement District (BID) targeted rate for 2023/2024 Recommendation    Minute   
    • Attachments
      • East Tamaki Governance Declaration
      • Howick Governance Declaration
  • 20 Howick Local Board Work Programme Reallocations 2023/24 Recommendation    Minute   
  • 21 Local Board views on Notices of Requirement for the Airport to Botany Bus Rapid Transit Project Recommendation    Minute   
  • 22 Howick Local Board Workshop Records Recommendation    Minute   
    • Attachments
      • 18 May 2023 - Howick Local Board - 27 April 2023 Record of Workshop
      • 18 May 2023 - Howick Local Board - 4 May 2023 Record of Workshop
      • 18 May 2023 - Howick Local Board - 11 May 2023 Record of Workshop
  • 23 Hōtaka Kaupapa | Governance Forward Work Calendar Recommendation    Minute   
    • Attachments
      • 18 May 2023 - Howick Local Board - Hōtaka Kaupapa