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Date: Time: Meeting Room: Venue:
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Wednesday 20 November 2024 10.00am Kaipātiki
Local Board Office |
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Kaipātiki Local Board
OPEN ATTACHMENTS
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8.1 Beach Haven Tennis Club
A. 20 November 2024 - Kaipātiki Local Board business meeting - Beach Haven Tennis Club Local Board Update 5
8.2 Shepherd's Park Squash Club
A. 20 November 2024 - Kaipātiki Local Board business meeting - Shepherd's Park Squash Club Local Board Update 11
8.3 Kaipātiki Community Facilities Trust (KCFT) Quarter 1 Report
A. 20 November 2024 - Kaipātiki Local Board business meeting - KCFT Work Schedule Y25 Q1 25
11 Naming two new public roads and two new private roads at 60 Kaipātiki Road, Glenfield
A. 20 November 2024 - Kaipātiki Local Board business meeting - 60 Kaipātiki Road Glenfield Site Plan 31
B. 20 November 2024 - Kaipātiki Local Board business meeting - 60 Kaipātiki Road Glenfield Location Map 33
12 Adoption of the Kaipātiki Local Board Emergency Readiness and Response Plan
A. 20 November 2024 - Kaipātiki Local Board business meeting - Kaipātiki Local Board Emergency Readiness and Response Plan 35
B. 20 November 2024 - Kaipātiki Local Board business meeting - Local Board Emergency Readiness and Response Plan - Launch Strategy 65
13 Kōkiri Report: Local Board Transport Capital Fund – Cresta Avenue Parking Project
A. 20 November 2024 - Kaipātiki Local Board business meeting - Auckland Transport workshop presentation of outcome of public consultation 67
14 Kōkiri Report: Local Board Transport Capital Fund Project – Pupuke Road Ocean View Road Intersection
A. 20 November 2024 - Kaipātiki Local Board business meeting - Auckland Transport - Pupuke-Ocean View-Raleigh Road intersection Feedback Report 77
15 2024/2025 Kaipātiki Local Grants Round One grant allocations
B. 20 November 2024 - Kaipātiki Local Board business meeting - 2024/2025 Kaipātiki Local Board Grants Programme 89
16 Annual Plan 2025/2026 - Input on Regional Consultation Content
A. 20 November 2024 - Kaipātiki Local Board business meeting - Proposed changes to targeted rates and fees and charges for Annual Plan 2025/2026 memorandum 97
B. 20 November 2024 - Kaipātiki Local Board business meeting - Draft Mayoral Proposal for consultation on the Annual Plan 2025/2026 (To Be Tabled) 103
17 Local board views on draft changes to cemetery bylaw / code
A. 20 November 2024 - Kaipātiki Local Board business meeting - Draft Statement of Proposal to amend Cemeteries and Crematoria Bylaw 2014 and revoke Cemeteries and Crematoria Code 2014 105
18 Draft Auckland Open Space, Sport and Recreation Strategy – Part 1
A. 20 November 2024 - Kaipātiki Local Board business meeting - Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy – draft strategic directions and investment principles 131
B. 20 November 2024 - Kaipātiki Local Board business meeting - Advisory structure memberships and meetings 155
19 Draft Auckland Open Space, Sport and Recreation Strategy – Part 2
A. 20 November 2024 - Kaipātiki Local Board business meeting - Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy – proposed policies 157
B. 20 November 2024 - Kaipātiki Local Board business meeting - Process to develop revised open space provision standards 227
20 Auckland Council’s Performance Report: Kaipātiki Local Board for quarter one 2024/2025
A. 20 November 2024 - Kaipātiki Local Board business meeting - Kaipātiki Q1_Attachment A Work Programme Update 233
B. 20 November 2024 - Kaipātiki Local Board business meeting - Kaipātiki Local Board FY25 Q1 Financial Summary 265
C. 20 November 2024 - Kaipātiki Local Board business meeting - Hearts and Minds Hub Transition Proposal 271
21 Eke Panuku Kaipātiki Local Board six-monthly updates October 2024 / March 2025
A. 20 November 2024 - Kaipātiki Local Board business meeting - Eke Panuku Kaipātiki Local Board six-monthly updates October 2024 - March 2025 275
22 Proposed policy refresh: Business Improvement District (BID) Policy (2022)
A. 20 November 2024 - Kaipātiki Local Board business meeting - Business Improvement District (BID) Policy (2022) 279
B. 20 November 2024 - Kaipātiki Local Board business meeting - Changes between current Business Improvement District (BID) Policy and proposed BID Policy 2025 325
C. 20 November 2024 - Kaipātiki Local Board business meeting - Stakeholder Engagement Programme 331
23 Local Government New Zealand (LGNZ) Electoral Reform Working Group - Issues Paper
A. 20 November 2024 - Kaipātiki Local Board business meeting - Electoral Reform Working Group Issues Paper 333
B. 20 November 2024 - Kaipātiki Local Board business meeting - Local board feedback on the evaluation of the 2022 elections 361
C. 20 November 2024 - Kaipātiki Local Board business meeting - Local board feedback on the submission to the Justice Committee Inquiry into the 2022 elections 389
D. 20 November 2024 - Kaipātiki Local Board business meeting - Local board feedback - Future Local Government 407
26 Members' Reports
A. 20 November 2024 - Kaipātiki Local Board business meeting - Paula Gillon Members' Report November 2024 481
28 Workshop Records - Kaipātiki Local Board - October 2024
A. 20 November 2024 - Kaipātiki Local Board business meeting - 9 October 2024 workshop record 485
B. 20 November 2024 - Kaipātiki Local Board business meeting - 23 October 2024 workshop record 489
C. 20 November 2024 - Kaipātiki Local Board business meeting - 30 October 2024 workshop record 495
29 Hōtaka Kaupapa – Policy Schedule
A. 20 November 2024 - Kaipātiki Local Board business meeting - Hōtaka Kaupapa December 2024 499
B. 20 November 2024 - Kaipātiki Local Board business meeting - November to December 2024 Workshop Forward Work Calendar 501
