Date:

Time:

Meeting Room:

Venue:

 

Thursday 21 November 2024

12.00pm

Howick Local Board Meeting Room
Pakuranga Library Complex
7 Aylesbury Street
Pakuranga

 

Howick Local Board

 

OPEN ATTACHMENTS

 

 

 

ITEM   TABLE OF CONTENTS            PAGE

 

12        Chairperson's Report

A.      21 November 2024, Howick Local Board: Chairperson's Report - Chair Light's Written Report                                                            3

13        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                             7

B.      Draft Mayoral Proposal for consultation on the Annual Plan 2025/2026 (To Be Tabled)                                                                     13

C.      Template - Local Board Feedback on Annual Plan 2025-2026 Regional Topics                15

14        Auckland Council’s Performance Report: Howick Local Board for quarter one 2024/2025

A.      Howick Local Board Quarterly Operating Performance Q1 FY 2024 Financial Appendix                                                     17

15        Howick Local Grant Round One 2024/2025 grant allocations

A.      Howick Community Grant Programme 2024/2025                                                   23

B.      Howick Local Grant round one - application summary (Sweet Art Ltd)                            29

17        Adoption of the Howick Local Board Emergency Readiness and Response Plan

A.      Howick Local Board Emergency Readiness and Response Plan                                     33

B.      Local Board Emergency Readiness and Response Plan - Launch Strategy              63

18        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                                                     65

B.      Advisory structure memberships and meetings                                                      89

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

A.      Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy – proposed policies                                        91

B.      Process to develop revised open space provision standards                                   161

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

A.      Electoral Reform Working Group Issues Paper                                                         167

B.      Local board feedback on the evaluation of the 2022 elections                                     195

C.      Local board feedback on the submission to the Justice Committee Inquiry into the 2022 elections                                                    223

D.      Local board feedback on the submission to the Future for Local Government Review report                                                         241

21        Howick Local Board Workshop Records

A.      21 November 2024, Howick Local Board - Howick Local Board Workshop Records - 24 October 2024 Record of Workshop          315

B.      21 November 2024, Howick Local Board - Howick Local Board Workshop Records - 31 October Record of Workshop                   317

C.      21 November 2024, Howick Local Board - Howick Local Board Workshop Records - 7 November 2024 Record of Workshop      319

D.      21 November 2024, Howick Local Board - Howick Local Board Workshop Records - 14 November 2024 Record of Workshop      321

22        Hōtaka Kaupapa | Governance Forward Work Calendar

A.      21 November 2024, Howick Local Board - Hōtaka Kaupapa | Governance Forward Work Calendar - Copy of the Hōtaka Kaupapa                                                    323


 


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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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