• 11. Waitematā Local Grant Round Two 2024/2025 grant allocations
    • Attachment 1 - Waitematā Local Grant round two - application summary
    • Attachment 2 - Waitematā Community Grant Programme 2024/2025
  • 12. Waitematā Local Board Grants Programme 2025/2026
    • Attachment 1 - Waitematā Community Grant Programme 2025/2026
  • 14. Proposed new community lease to Herne Bay Petanque Club Incorporated at Salisbury Reserve, Herne Bay
    • Attachment 1 - Site plan for Grey Lynn Community Centre Trus
    • Attachment 2 - Community Outcomes Plan
  • 16. Adoption Waitematā Play Plan 2025
    • Attachment 1 - Waitematā Play Plan 2025
    • Attachment 2 - Waitematā Play Plan 2025 Supplementary Information
  • 18. Proposed changes to the draft Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy
    • Attachment 1 - Feedback analysis report
    • Attachment 2 - Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy (final draft version with track changes)
    • Attachment 3 - Putting things into practice – scenarios, examples of good practices and applications of the two open space provision option packages (with maps)
    • Attachment 4 - Preliminary findings for improving advice to local boards
  • 19. Project Kokiri 2025-2026 - Setting Priorities for Auckland Transport project and programme engagement
    • Attachment 1 - 2025-2026 Forward Works Programme Brief
  • 20. Auckland Transport Kōkiri / Local Board Transport Agreement Quarterly Update - March 2025
    • Attachment 1 - Schedule of Kōkiri Agreement updates
    • Attachment 2 - Road maintenance activities
    • Attachment 3 - Community feedback report
    • Attachment 4 - Letter of support for design changes from Principal of St Mary’s College.
  • 22. Allocation of decision-making responsibilities for council-controlled organisation activities coming in house
    • Attachment 1 - Proposed changes to the allocation table of decision-making responsibilities of Auckland Council’s Governing Body and local boards
    • Attachment 2 - List of current Eke Panuku projects in the local board area
  • 23. Waitematā Local Board views on the draft Contributions Policy 2025
    • Attachment 1 - Attachment A: Draft Development Contributions Policy 2025
    • Attachment 2 - Attachment B: Schedule 8 Asset for which development contributions (DCs) will be used
    • Attachment 3 - Attachment C: Consultation Document - Contributions Policy 2025
    • Attachment 5 - Attachment E: Funding area maps
    • Attachment 6 - Attachment F: Memorandum and Summary of consultation feedback
  • 24. Public feedback on proposal to amend dog policy and bylaw
    • Attachment 1 - Summary of public feedback to the proposed changes to the dog policy and bylaw
  • 26. Urgent decsion noting report - Waitematā Local Board feedback on the proposed wastewater environmental performance standards
    • Attachment 1 - Proposed wastewater environmental performance standards Memorandum
    • Attachment 2 - Proposed wastewater environmental performance standards Business Meeting report
    • Attachment 3 - Urgent Decision Form - Proposed wastewater environmental performance standards
    • Attachment 4 - Waitematā Local Board feedback on the proposed wastewater environmental performance standards
  • 28. Chairperson's Report
    • Attachment 1 - Chair G Sage Report April 2025
  • 29. Board Members' Reports
    • Attachment 1 - Member A Bonham Report April 2025
    • Attachment 2 - Member R Northey Report April 2025
  • 30. Waitematā Local Board Workshop Records
    • Attachment 1 - 11 March 2025 Waitematā Local Board Workshop Proceeding
    • Attachment 2 - 25 March 2025 Waitematā Local Board Workshop Proceeding
  • 31. Hōtaka kaupapa / Governance forward work calendar for business meeting and workshop agenda items
    • Attachment 1 - April Hōtaka kaupapa / Goverance forward work calendar for business meeting and workshop agenda items