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
7 Ngā Petihana | Petitions
8 Ngā Tono Whakaaturanga | Deputations
8.1. Deputation - Neil Pollett - Green Bottle - A planned kerbside collection pilot in Waitematā for refillable glass bottles and jars
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8.2. Deputation - Troy Churton - The Auckland Marine Rescue Centre Trust Trustee - The Auckland Marine Rescue Centre Trust's work and future plan
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8.3. Deputation - Lucy Powell - Memorial Committee Dutch Veterans - Proposal to relocate the Dutch War Memorial seat in Dove Myer Robinson Park, Parnell
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8.4. Deputation - Tricia Reade - Friends of Symonds Street Cemetery - Issues faced in the maintenance of Symonds Street Cemetery
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8.5. Deputation - Connor Sharp - Greater Auckland - Speed limit reversals in the Waitematā area
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9 Te Matapaki Tūmatanui | Public Forum
9.1 Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
11 Ngā Pānui mō ngā Mōtini | Notices of Motion
12. Notice of Motion - Member Richard Northey - Speed Limit Reversals
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13. Local Board Transport Capital Fund Projects 2025-2026
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14. Auckland Transport Kōkiri / Local Board Transport Agreement Interim Update - March 2025
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15. Waitematā Local Board Digital Heritage Initiative 2024/2025
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16. Feedback on options to address local board operating cost pressures for Annual Budget 2025/2026
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17. Local board views on draft plan change to add trees and groups of trees to the Auckland Unitary Plan Operative in Part and to the Notable Trees overlay
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18. Local board input into Auckland Council’s submission on the Term of Parliament (Enabling 4-year Term) Legislation Amendment Bill
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19. Urgent decsion noting report - Waitematā Local Board's input to Auckland Council submission on the Local Government (Water Services) Bill
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20. Chairperson's Report
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21. Board Members' Reports
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22. Ward Councillor's Update
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23. Waitematā Local Board Workshop Records
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24. Hōtaka kaupapa / Governance forward work calendar for business meeting and workshop agenda items
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25 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items