• 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 - Raukatauri Music Therapy Trust
  • 9 Te Matapaki Tūmatanui | Public Forum
  • 10 Ngā Pakihi Autaia | Extraordinary Business
  • 11 Chairperson's report Recommendation    Minute   
  • 12 Response to Ombudsman's recommendation to open workshops by default Recommendation    Minute   
  • 13 Kōkiri Agreement 2024-2025 - A plan for Auckland Transport project and programme engagement Recommendation    Minute   
    • Attachments
      • Waiheke Local Board Kōkiri Agreement 2024-2025
      • AT memo: Response to local board feedback towards development of local board transport plan (Kōkiri Agreement)
  • 14 Approval of the Waiheke Local Board Auckland Emergency Management work programme 2024/2025 Recommendation    Minute   
    • Attachments
      • Waiheke Local Board AEM work programme 24/25
  • 15 Local Board input into Council's submission on Making it easier to build granny flats (MBIE) Recommendation    Minute   
  • 16 Addition to the 2024 Waiheke Local Board meeting schedule Recommendation    Minute   
  • 17 Record of urgent decisions - July 2024 Recommendation    Minute   
    • Attachments
      • Urgent decision feedback draft Land Transport Rule Setting of Speed Limits 2024
  • 18 Waiheke Local Board - Resource Consent Applications - July 2024 Recommendation    Minute   
    • Attachments
      • Resource consents lodged July 2024
  • 19 Waiheke Local Board - Hōtaka Kaupapa Policy Schedule - July 2024 Recommendation    Minute   
    • Attachments
      • Hōtaka Kaupapa – Policy Schedule
  • 20 Waiheke Local Board - Workshop record - July 2024 Recommendation    Minute   
    • Attachments
      • Workshop proceedings July 2024