Date:

Time:

Meeting Room:

Venue:

 

Tuesday 19 November 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 - Lynley Bowater - Broadway Park Owners Society - A proposal to install a wheelchair friendly pathway in Endeavour Park

A.      A proposal to install a wheelchair friendly pathway in the centre of the Endeavour Park                                                                       3

12        Te Ara Tukutuku endorsement

A.      Attachment A - Te Ara Tukutuku - Concept Design Summary Version                             9

B.      Attachment B - Summary of Public Feedback Report                                         63

15        Proposed new community lease to Circability Trust at Victoria Park, Freemans Bay

A.      Site Plan for Circability Trust                       75

B.      Community Outcomes Plan                        77

C.      Local Board Demographics                         79

D.      Flood risk evacuation route guidance         89

16        Annual Plan 2025/2026 - Input on Regional Consultation Content

A.      Proposed changes to targeted rates and fees and charges for Annual Plan 2025/2026’ memorandum                           91

B.      Draft Mayoral Proposal for consultation on the Annual Plan 2025/2026 (To Be Tabled)                                                                     97

17        Auckland Council’s Performance Report: Waitematā Local Board for quarter one 2024/2025

A.      Waitematā 24-25 Quarter One Work Programme Update                                     99

B.      Waitematā Quarterly Performance Report Sept 2024 - Financial Appendix                129

18        Local Government New Zealand (LGNZ) Electoral Reform Working Group - Issues Paper

A.      Electoral Reform Working Group Issues Paper                                                         135

B.      Local board feedback on the evaluation of the 2022 elections                                     163

C.      Local board feedback on the submission to the Justice Committee Inquiry into the 2022 elections                                                    191

D.      Local board feedback on the submission to the Future for Local Government Review report                                                         209

19        Draft Auckland Open Space, Sport and Recreation Strategy – Part 1

A.      Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy – draft strategic directions and investment principles                                                   283

B.      Advisory structure memberships and meetings                                                    307

20        Draft Auckland Open Space, Sport and Recreation Strategy – Part 2

A.      Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy – proposed policies                                      309

B.      Process to develop revised open space provision standards                                   379

21        Urgent decsion noting report - Waitematā Local Board input to Auckland Council submission to the proposed amendments to the Biosecurity Act

A.      Waitematā Local Board provided input to Auckland Council submission to the proposed amendments to the Biosecurity Act                                                             385

B.      Urgent Decision document                        387

C.      MEMO - Proposed amendments to the Biosecurity Act                                           389

D.      Proposed amendments to the Biosecurity Act report                                                   393

22        Chairperson's Report

A.      Chair G Sage Report November 2024      395

23        Board Members' Reports

A.      Member A Bonham Report November 2024                                                                   415

B.      Member R Northey Report November 2024                                                                   447

24        Waitematā Local Board Workshop Records

A.      Workshop Record 8 October 2024           453

B.      Workshop Record 22 October 2024         457

C.      Workshop Record 29 October 2024         465

25        Hōtaka kaupapa / Governance forward work calendar for business meeting and workshop agenda items.

A.      October Hōtaka kaupapa / Goverance forward work calendar for business meeting and workshop agenda items                     473


 


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Placeholder for Attachment b

Annual Plan 2025/2026 - Input on Regional Consultation Content

Draft Mayoral Proposal for consultation on the Annual Plan 2025/2026 (To Be Tabled)



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