• 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 - Sarah McFadden and Nick Morrison - A new community lease to Kelmarna Community Farm Trust for land at Hukanui Reserve, 12 Hukanui Crescent Ponsonby Agenda Item   
  • 8.2. Deputation - Simon Thorp and Aaron Martin - Tole Street Bowl Jam Agenda Item   
  • 9 Te Matapaki Tūmatanui  | Public Forum
  • 9.1. Public Forum - Ritu Choudhary - BreastScreen Auckland Central - Free breast screening services available to women aged 45-69 Agenda Item   
    • 9.2 Jon Carapiet – Community interest in the current Unitary Plan precaution on local risks of gene technology
    • 9.3 Boopsie Maran – activations at the new civic space, Te Rimutahi 254 Ponsonby Road
    • 9.4 Muy Chhour – Auckland Transport’s work at Cross Street and East Street
    • 9.5 Mark Jenkins – Herne Bay Petanque Club lease
    • 9.6 Luke Baker - A new community lease to Kelmarna Community Farm Trust for land at Hukanui Reserve, 12 Hukanui Crescent Ponsonby
  • 10 Ngā Pakihi Autaia | Extraordinary Business
  • 11 Notice of Motion
  • 11. Waitematā Local Grant Round Two 2024/2025 grant allocations Agenda Item   
  • 12. Waitematā Local Board Grants Programme 2025/2026 Agenda Item   
  • 13. Proposed new community lease for a building at Heard Park, 192 Parnell Road, Parnell Agenda Item   
  • 14. Proposed new community lease to Herne Bay Petanque Club Incorporated at Salisbury Reserve, Herne Bay Agenda Item   
  • 15. Proposed new community lease to Kelmarna Community Farm Trust at Hukanui Reserve, 12 Hukanui Crescent, Ponsonby. Agenda Item   
  • 23. Waitematā Local Board views on the draft Contributions Policy 2025 Agenda Item   
  • 16. Adoption Waitematā Play Plan 2025 Agenda Item   
  • 18. Proposed changes to the draft Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy Agenda Item   
  • 17. Classification of Lemington Reserve, Westmere under the Reserves Act 1977 Agenda Item   
  • 19. Project Kokiri 2025-2026 - Setting Priorities for Auckland Transport project and programme engagement Agenda Item   
  • 20. Auckland Transport Kōkiri / Local Board Transport Agreement Quarterly Update - March 2025 Agenda Item   
  • 22. Allocation of decision-making responsibilities for council-controlled organisation activities coming in house Agenda Item   
  • 21. Local board feedback on the Land Transport Management (Time of Use Charging) Amendment Bill Agenda Item   
  • 24. Public feedback on proposal to amend dog policy and bylaw Agenda Item   
  • 25. Addition to the 2022-2025 Waitematā Local Board meeting schedule Agenda Item   
  • 26. Urgent decsion noting report - Waitematā Local Board feedback on the proposed wastewater environmental performance standards Agenda Item   
  • 27. Ward Councillor's Update Agenda Item   
  • 28. Chairperson's Report Agenda Item   
  • 29. Board Members' Reports Agenda Item   
  • 30. Waitematā Local Board Workshop Records Agenda Item   
  • 31. Hōtaka kaupapa / Governance forward work calendar for business meeting and workshop agenda items Agenda Item   
  • 32 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items