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. Obituary - Ripeka Park nee Rangihuna
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6.2 Obituary - Monique van Ditzhuyzen
6.3 Obituary – Buster Park
7 Ngā Petihana | Petitions
8 Ngā Tono Whakaaturanga | Deputations
8.1. Deputation - Ted Scott: Short Stay Mooring Rentals Article Aotea Advocate: Issue 15: 19 December 2024
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9 Te Matapaki Tūmatanui | Public Forum
9.1 Public Forum - Geff Hills - Ombudsman Report
10 Ngā Pakihi Autaia | Extraordinary Business
11. Aotea / Great Barrier Island International Dark Sky Sanctuary 2024 Annual Report
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12. Aotea / Great Barrier Capital Grant LG2504-1EA02 2024/2025 grant allocation
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13. Auckland Council’s Quarterly Performance Report: Aotea / Great Barrier Local Board for quarter two 2024/2025
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14. Local Board Transport Capital Fund Projects 2025-2026
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15. Local Board feedback on Fix and Finish fund
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16. Local board views on proposed plan change 106 for filming on Sites and Places of Significance to Mana Whenua
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17. Public feedback report on the traffic bylaw review
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18. Local board input into Auckland Council's submission on the Local Government (Water Services) Bill
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19. Aotea / Great Barrier Local Board urgent decision on Resource Management (Consenting and Other System Changes) Amendment Bill submission
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20. Environmental agency and community group reports
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21. Auckland Council and council-controlled organisations (CCOs) memo and information reports
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22. Local Board Correspondence
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23. Hōtaka Kaupapa / Governance Forward Work Programme Calendar
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24. Aotea / Great Barrier Local Board Workshop Record of Proceedings
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25 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items