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Date: Time: Meeting Room: Venue:
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Tuesday 15 April 2025 1:00 pm Council
Chamber, |
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Waitematā Local Board
OPEN ATTACHMENTS
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11 Waitematā Local Grant Round Two 2024/2025 grant allocations
A. Waitematā Local Grant round two - application summary 5
B. Waitematā Community Grant Programme 2024/2025 149
12 Waitematā Local Board Grants Programme 2025/2026
A. Waitematā Community Grant Programme 2025/2026 157
14 Proposed new community lease to Herne Bay Petanque Club Incorporated at Salisbury Reserve, Herne Bay
A. Site plan for Grey Lynn Community Centre Trus 165
B. Community Outcomes Plan 167
16 Adoption Waitematā Play Plan 2025
A. Waitematā Play Plan 2025 171
B. Waitematā Play Plan 2025 Supplementary Information 207
18 Proposed changes to the draft Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy
A. Feedback analysis report 235
B. Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy (final draft version with track changes) 291
C. Putting things into practice – scenarios, examples of good practices and applications of the two open space provision option packages (with maps) 391
D. Preliminary findings for improving advice to local boards 417
19 Project Kokiri 2025-2026 - Setting Priorities for Auckland Transport project and programme engagement
A. 2025-2026 Forward Works Programme Brief 419
20 Auckland Transport Kōkiri / Local Board Transport Agreement Quarterly Update - March 2025
A. Schedule of Kōkiri Agreement updates 487
B. Road maintenance activities 493
C. Community feedback report 495
D. Letter of support for design changes from Principal of St Mary’s College. 497
22 Allocation of decision-making responsibilities for council-controlled organisation activities coming in house
A. Proposed changes to the allocation table of decision-making responsibilities of Auckland Council’s Governing Body and local boards 499
B. List of current Eke Panuku projects in the local board area 517
23 Waitematā Local Board views on the draft Contributions Policy 2025
A. Attachment A: Draft Development Contributions Policy 2025 519
B. Attachment B: Schedule 8 Asset for which development contributions (DCs) will be used 563
C. Attachment C: Consultation Document - Contributions Policy 2025 593
E. Attachment E: Funding area maps 621
F. Attachment F: Memorandum and Summary of consultation feedback 633
24 Public feedback on proposal to amend dog policy and bylaw
A. Summary of public feedback to the proposed changes to the dog policy and bylaw 647
26 Urgent decsion noting report - Waitematā Local Board feedback on the proposed wastewater environmental performance standards
A. Proposed wastewater environmental performance standards Memorandum 735
B. Proposed wastewater environmental performance standards Business Meeting report 741
C. Urgent Decision Form - Proposed wastewater environmental performance standards 743
D. Waitematā
Local Board feedback on
the proposed wastewater environmental performance standards 745
28 Chairperson's Report
A. Chair G Sage Report April 2025 747
29 Board Members' Reports
A. Member A Bonham Report April 2025 765
B. Member R Northey Report April 2025 783
30 Waitematā Local Board Workshop Records
A. 11 March 2025 Waitematā Local Board Workshop Proceeding 791
B. 25 March 2025 Waitematā Local Board Workshop Proceeding 795
31 Hōtaka kaupapa / Governance forward work calendar for business meeting and workshop agenda items
A. April Hōtaka kaupapa / Goverance forward work calendar for business meeting and workshop agenda items 799
