Date:

Time:

Meeting Room:

Venue:

 

Tuesday 20 August 2024

1.00pm

Council Chambers,
Auckland Town Hall,
301-305 Queen Street Auckland

 

Waitematā Local Board

 

OPEN ATTACHMENTS

 

 

 

ITEM   TABLE OF CONTENTS            PAGE

 

8.1       Deputation - Lee Elliott and Stephanie Hay - the development and future care and management of the Fukuoka Friendship Garden

A.      Memorandum of Understanding between the Friends of Fukuoka Friendship Garden and Auckland Council                                          3

14        Fukuoka Friendship Garden Advisory Group - Appointment of local board member.

A.      Copy of Memorandum of
Understanding between the Friends of Fukuoka Friendship Garden and Auckland Council for the Fukuoka Friendship Garden 2022                                                            
11

15        Auckland Council’s Quarterly Performance Report: Waitematā Local Board for quarter four 2023/2024

A.      Waitematā Local Board 2324 Q4 Work Programme Update                                     19

16        Adoption of Eke Panuku Waitematā Local Board Engagement Plan 2024-2025

A.      Eke Panuku Waitematā Local Board Engagement Plan 2024/2025 for adoption 55

17        Local board views on Proposed Plan Change 102 - Sites of Significance to Mana Whenua - Tranche 2a

A.      Attachment 1 - Local Board Resolution WTM/2024/123                                            61

B.      Attachment 2 - Waipapa Awa Ownership Maps                                                            65

C.      Attachment 3 - Te Rae o Kāwharu Ownership Maps                                         73

D.      Attachment 4 - Waipapa Awa Zoning Map 75

E.      Attachment 5 - Te Rae o Kāwharu Zoning Map                                                              83

18        Urgent decision noting report - Waitematā Local Board feedback on Making it easier to build granny flats proposal (The Ministry of Business, Innovation and Employment).

A.      Memo - Making it easier to build granny flats                                                                     85

B.      Urgent Decision form for Making it easier to build granny flats proposal                          95

C.      Waitemata Local Board feedback on Making it easier to build granny flats                       97

19        Urgent decsion noting report - Waitematā Local Board input to Auckland Council submission to New Zealand’s Second Emissions Reduction Plan (ERP2).

A.      Waitematā Local Board's feedback - Auckland Council’s submission to New Zealand’s Second Emissions Reduction Plan                                                           103

B.      Briefing memo to elected members - Ministry for the Environment - Manatū Mō Te Taiao - New Zealand’s Second Emissions Reduction Plan proposal                           111

C.      Waitematā Local Board urgent decsion form - Feedback to Auckland Council on Ministry for the Environment - Manatū Mō Te Taiao - New Zealand’s Second Emissions Reduction Plan proposal                           115

20        Chairperson's Report

A.      Chair G Sage Report August 2024           117

21        Board Members' Reports

A.      Member A Bonham Report August 2024  135

B.      Member R Northey Report August 2024  153

C.      Member R Norrthey to Auckland University Students 30 July 2024 Future for Local Government presentation                         159

D.      Member R Northey & Member A Matson Waitematā Local Board the Leys Institute presentation - Planning, Environment & Parks Committee                                       161

E.      Member R Northey Leys Institute supporting oral presentation                                        165

22        Waitematā Local Board Workshop Records

A.      Workshop Record 2 July 2024                  167

B.      Workshop Record 16 July 2024                171

C.      Workshop Record 30 July 2024                175

23        Hōtaka Kaupapa / Governance Forward Work Calendar

A.      August Hōtaka Kaupapa / Goverance Forward Work Calendar                            179


 


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