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