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 - FIFA Women's World Cup 2023 in Tāmaki Makaurau
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6.2 Acknowledgment -
7 Ngā Petihana | Petitions
8 Ngā Tono Whakaaturanga | Deputations
9 Te Matapaki Tūmatanui | Public Forum
9.1. Public Forum - Elizabeth Walker, St Lukes Environmental Protection Society (STEPS)
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9.2. Public Forum - Auckland Netball submission on the draft concept plan for Windmill Park
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10 Ngā Pakihi Autaia | Extraordinary Business
11. Approval of the 2023/2024 Albert-Eden Local Board Infrastructure and Environmental Services Work Programme
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12. Approval of the 2023/2024 Albert-Eden Local Board Customer and Community Services work programme
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13. Local Board Transport Capital Fund
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14. Proposed new community lease to The Scouts Association of New Zealand – Sea Scout Group at Murray Halberg Park, Ōwairaka
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15. Council-controlled organisation update on work programme items (April-June 2023) and expected milestones (July-September 2023)
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16. 2025 Auckland Council elections - electoral system
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17. Waiheke Local Board resolutions - Caulerpa brachypus
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18. Change of Albert-Eden Local Board Plan Have Your Say 2023 event date
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19. Albert-Eden-Puketāpapa Ward Councillors' Updates
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20. Chairperson's Report
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21. Board Members' Reports
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22. Albert-Eden Local Board Workshop Records
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23. Hōtaka Kaupapa/Governance Forward Work Programme Calendar
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24 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items