• 1 Nau mai | Welcome
  • 2 Ngā Tamōtanga | Apologies
  • 3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
  • 4 Te Whakaū i ngā Āmiki | Confirmation of Minutes
  • 5 He Tamōtanga Motuhake | Leave of Absence
  • 6 Te Mihi | Acknowledgements
    • 6.1. New Year Honours List 2025
  • 7 Ngā Petihana | Petitions
    • 7.1. Petition: To Preserve Off-Leash Status for the Bowl Area at Monte Cecilia Park
  • 8 Ngā Tono Whakaaturanga | Deputations
  • 9 Te Matapaki Tūmatanui | Public Forum
  • 10 Ngā Pakihi Autaia | Extraordinary Business
  • 11 To seek adoption of the Puketāpapa Play Provision Assessment Revision (Attachment A). Recommendation    Minute   
    • Attachments
      • Puketāpapa Play Provision Assessment Revision - V1.0
  • 12 Expressions of interest applications and granting of a new community lease for the Old Pumphouse building, Three Kings Reserve, 1011 Mount Eden Road, Mount Roskill Recommendation    Minute   
    • Attachments
      • Site Plan
  • 13 Local Board Transport Capital Fund Projects 2025-2026 Recommendation    Minute   
    • Attachments
      • Puketāpapa Local Board Transport Capital Fund Workshop Presentation
  • 14 Auckland Transport Kōkiri / Local Board Transport Agreement Quarterly Update - December 2024 Recommendation    Minute   
    • Attachments
      • Puketāpapa Local Board Kōkiri Quarterly Update December 2024
      • Puketāpapa Local Board Kōkiri Quarterly Maintenance and Renewals Update December 2024
  • 15 Public feedback report on the traffic bylaw review Recommendation    Minute   
    • Attachments
      • Draft Vehicle Use and Parking Bylaw 2025 and the supporting proposals
      • Local board summary of public feedback
  • 16 Local Board feedback on Fix and Finish fund Recommendation    Minute   
    • Attachments
      • Update on the process for Fix and Finish Fund memo - 24 October 2024
      • Distribution of fundng to lcoal boards(15 January 2025)
  • 17 Local board views on proposed plan change 106 for filming on Sites and Places of Significance to Mana Whenua Recommendation    Minute   
  • 18 Changes to voting sign locations for the 2025 local elections Recommendation    Minute   
    • Attachments
      • List of public sites for election signs
      • Election sign site criteria
  • 19 Local board input into Auckland Council's submission on the Local Government (Water Services) Bill Recommendation    Minute   
  • 20 Urgent decision to provide Puketāpapa Local Board feedback on the Resource Management (Consenting and Other System changes) Amendment Bill Recommendation    Minute   
    • Attachments
      • Urgent Decision - Puketāpapa Local Board feedback on the Resource Management (Consenting and Other System changes) Amendment Bill
      • Memo Resource Management (Consenting and Other System changes) Amendment Bill
  • 21 Albert-Eden-Puketāpapa Ward Councillors' Updates Recommendation    Minute   
    • Attachments
      • Ward Councillor Julie Fairey - Ward Councillor Update November and December 2024
  • 22 Chairperson's Report Recommendation    Minute   
    • Attachments
      • Chairperson Ella Kumar's Report
  • 23 Board Member Reports Recommendation    Minute   
    • Attachments
      • Board member Jon Turner Report
  • 24 Record of Puketāpapa Local Board Workshop Notes Recommendation    Minute   
    • Attachments
      • Workshop record 05 December 2024
      • Workshop record 30 January 2025
  • 25 Hōtaka Kaupapa/Governance Forward Work Programme Calendar Recommendation    Minute   
    • Attachments
      • Governance Forward Work Programme as at 12 February 2025