• 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: The Sandspit Ratepayers and Residents Association
  • 9 Te Matapaki Tūmatanui | Public Forum
  • 10 Ngā Pakihi Autaia | Extraordinary Business
  • 11 Approval of the 2023/2024 Rodney Local Board Customer and Community Services work programme Recommendation    Minute   
    • Attachments
      • Customer and Community Services Work Programme 2023-2024 [published separately]
      • Māori Outcomes [published separately]
      • Regional Projects [published separately]
      • Climate Impacts [published separately]
  • 12 Approval of the 2023/2024 Rodney Local Board Infrastructure and Environmental Services Work Programme Recommendation    Minute   
    • Attachments
      • 2023/2024 Rodney Infrastructure and Environmental Services work programme [published separately]
  • 13 Local Board Transport Capital Fund Recommendation    Minute   
  • 14 Assesment of Ngāroto Lakes Reserves reallocation as regional park land Recommendation    Minute   
    • Attachments
      • Detailed assessment of Ngāroto Lakes Reserves reallocation as regional park land
  • 15 Approval of the Rodney Local Parks Management Plan Recommendation    Minute   
    • Attachments
      • Hearing panel report and recommendations - July 2023 [published separately]
      • Volume 1 - Rodney LPMP - July 2023 [published separately]
      • Volume 2 - Dairy Flat - Rodney LPMP - July 2023 [published separately]
      • Volume 2 - Kumeū - Rodney LPMP - July 2023 [published separately]
      • Volume 2 - Warkworth - Rodney LPMP - July 2023 [published separately]
      • Volume 2 - Wellsford - Rodney LPMP - July 2023 [published separately]
      • Volume 2 - Appendices - July 2023 [published separately]
  • 16 Community Provision Investigation for Wainui and Silverdale - Report back Recommendation    Minute   
    • Attachments
      • Attachment A- Summary findings of updated work [published separately]
      • Attachment B- Consultant full report 2023 [published separately]
  • 17 Council-controlled organisation update on work programme items (Apr-Jun 2023) and expected milestones (Jul-Sep 2023) Recommendation    Minute   
    • Attachments
      • Auckland Transport Quarterly update
      • Tataki Auckland Unlimited Quarterly update
      • Eke Panuku Quarterly update
      • Watercare Quarterly update
  • 18 Approval for correction of road type for Milldale Road at 22 Lysnar Road, Stage 5 Milldale Recommendation    Minute   
    • Attachments
      • Attachment A Location and Site plan
  • 19 Hōtaka Kaupapa – Policy Schedule July 2023 Recommendation    Minute   
    • Attachments
      • Hōtaka Kaupapa - Policy Schedule update July 2023
  • 20 Rodney Ward Councillor update Recommendation    Minute   
    • Attachments
      • Ward Councilor report June - July 2023
  • 21 Rodney Local Board workshop records Recommendation    Minute   
    • Attachments
      • Workshop record 5 July
      • Workshop record 12 July
  • C1. Proposed Gifting of Land at Matheson Bay Minute   
  • Attachments to procedural items
    • Item 8.1 - Deputation: The Sandspit Residents and Ratepayers Association - Letter of Submission