Date: Time: Meeting Room: Venue:	Thursday 20 July 2023 3.00pm St Chads Church and Community Centre 38 St Johns Road Meadowbank
Ōrākei Local Board OPEN ATTACHMENTS

ITEM   TABLE OF CONTENTS                                                                                         PAGE

1          Public Forum - Caitlin Pemberton - Te Kete Rukuruku Programme

A.      20 July 2023 Orakei Local Board, Public Forum - Caitlin Pemberton presentation with attachment - Draft programme participation proposal                                    3

12        Waiheke Local Board resolutions - Caulerpa brachypus

A.      Waiheke Local Board - Notice of Motion - Chair Handley - Caulerpa                   5

13        Approval of the 2023/2024 Ōrākei Local Board Infrastructure and Environmental Services Work Programme

A.      Infrastructure and Environmental Services Work Programme 2023/2024 - Ōrākei Local Board                                                                                                          41

14        Approval of the 2023/2024 Ōrākei Local Board Customer and Community Services work programme

A.      Customer and Community Services Work Programme 2023-2024                    45

B.      Māori Outcomes                                                                                                   73

C.      Regional Projects                                                                                                 83

D.      Climate Impacts                                                                                                    85

15        Ōrākei Local Board Grants Programme 2023/2024

A.      Ōrākei Community Grant Programme 2023/2024                                             117

16        Council-controlled organisation update on work programme items (Apr-Jun 2023) and expected milestones (Jul-Sep 2023)

A.      Auckland Transport Ōrākei                                                                                125

B.      Tātaki Auckland Unlimited Ōrākei                                                                      129

C.      Eke Panuku Ōrākei                                                                                            133

D.      Watercare Ōrākei                                                                                               135

17        Chairperson and Board Members' Report

A.      Chairperson and Board Members Report - July 2023                                       137

18        Ōrākei Local Board Workshop Proceedings

A.      Workshop Proceedings - 1 June 2023                                                               147

B.      Workshop Proceedings - 8 June 2023                                                               149

C.      Workshop Proceedings - 22 June 2023                                                             151

19        Governance Forward Work Calendar

A.      Governance Forward Work Calender - July 2023                                             153

20        Resolutions Pending Action report

A.      Resolutions Pending Action Report -  July 2023                                               155

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Ōrākei Local Board 20 July 2023

Placeholder for Attachment a

Resolutions Pending Action report

Resolutions Pending Action Report -  July 2023