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
6.1 Acknowledgement - Passing of Maureen Keene
7 Ngā Petihana | Petitions
8 Ngā Tono Whakaaturanga | Deputations
9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
11 Ngā Pānui mō ngā Mōtini | Notices of Motion Under Standing Order 2.5.1, a Notice of Motion has been received from Chairperson M Watson and Deputy Chairperson K Smith for consideration under item 12.
20. Albert-Eden-Puketāpapa Ward Councillors' Updates
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12. Notice of Motion - Chairperson Watson – Ensuring protection of our city’s heritage assets
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13. Endorsing Business Improvement District (BID) targeted rate grants for 2023/2024
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14. Albert-Eden Quick Response Round Three 2022/2023 and the Accommodation Support Fund 2023 grant allocations
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16. Implementation of Albert-Eden Sport and Active Recreation Facilities Plan
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17. Approval of the draft Windmill Park concept plan for consultation
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15. Proposed new community lease to Mt Albert Rugby League Football Club Incorporated at Fowlds Park, 50 Western Springs Road, Mount Albert
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18. Albert-Eden Local Board feedback on the Land Transport Management (Regulation of Public Transport) Amendment Bill
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19. Albert-Eden Local Board feedback on Light Rail consultation (April 2023)
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21. Chairperson's Report
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22. Board Members' Reports
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23. Albert-Eden Local Board Workshop Records
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24. Hōtaka Kaupapa/Governance Forward Work Programme Calendar
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25 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items