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. Fa’anānā Efeso Collins
6.2. Kay McIntyre QSM
6.3. Principal Paul McKinley
7 Ngā Petihana | Petitions
8 Ngā Tono Whakaaturanga | Deputations
8.1. Northern Rovers Football Club
8.2. Habitat for Humanity
9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
11 Project Kōkiri - Setting priorities for Auckland Transport project and programme engagement
Recommendation
Minute
Attachments
20 March 2024 - Kaipātiki Local Board business meeting - Auckland Transport Forward Works Programme brief from 1 November 2023
12 Update on Watercare and Eke Panuku work programmes for Quarter Three (Jan - Mar 2024) and CCO Engagement Plans
Recommendation
Minute
Attachments
20 March 2024 - Kaipātiki Local Board business meeting - Eke Panuku Development Auckland work programme update
20 March 2024 - Kaipātiki Local Board business meeting - Watercare work programme update
13 Representation review and local board reorganisation
Recommendation
Minute
14 Representation project – issues specific to the Kaipātiki Local Board
Recommendation
Minute
15 Proposals for More Empowered Local Boards
Recommendation
Minute
16 Local board feedback on freshwater management in Tāmaki Makaurau / Auckland
Recommendation
Minute
Attachments
20 March 2024 - Kaipātiki Local Board business meeting - Consultation questions
20 March 2024 - Kaipātiki Local Board business meeting - Summary of consultation feedback, including feedback by local board aea
17 Local board input to Auckland Council Submission on the draft Government Policy Statement on Land Transport 2024-2034
Recommendation
Minute
Attachments
20 March 2024 - Kaipātiki Local Board business meeting - Draft Government Policy Statement on land transport 2024-34
20 March 2024 - Kaipātiki Local Board business meeting - Memo Consultation on the new draft GPS on Land Transport 2024
20 March 2024 - Kaipātiki Local Board business meeting - GPS Land Transport - Local Board Feedback template
18 Summary of Confidential Decisions and related information released into Open
Recommendation
Minute
Attachments
20 March 2024 - Kaipātiki Local Board business meeting - Kaipātiki Local Board Confidential Minutes, Wednesday 21 February 2024
19 Kaipātiki Local Board Chairperson's Report
Recommendation
Minute
20 Members' Reports
Recommendation
Minute
21 Governing Body and Independent Māori Statutory Board Members' Update
Recommendation
Minute
22 Hōtaka Kaupapa – Policy Schedule
Recommendation
Minute
Attachments
20 March 2024 - Kaipātiki Local Board business meeting - Hōtaka Kaupapa – Policy Schedule
20 March 2024 - Kaipātiki Local Board business meeting - Workshop forward work calendar
23 Workshop Records - Kaipātiki Local Board - February 2024
Recommendation
Minute
Attachments
20 March 2024 - Kaipātiki Local Board business meeting - 7 February 2024 workshop record
20 March 2024 - Kaipātiki Local Board business meeting - 14 February 2024 workshop record
20 March 2024 - Kaipātiki Local Board business meeting - 28 February 2024 workshop record
Attachments to procedural items
Item 8.1 - 20 March 2024 - Kaipātiki Local Board business meeting - Northern Rovers Artificial Turf Presentation
Item 8.2 - 20 March 2024 - Kaipātiki Local Board business meeting - Habitat for Humanity presentation