Date: Time: Meeting Room: Venue:
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Tuesday 19 November 2024 1.00pm Council
Chambers, |
Waitematā Local Board
OPEN ATTACHMENTS
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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
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
19 November 2024 |
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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)