• 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 - Pakuranga Early Learning Centre
  • 8.2. Deputation - New Zealand Ethnic Social Services, (NZESS)
• 9 Te Matapaki Tūmatanui | Public Forum
• 10 Ngā Pakihi Autaia | Extraordinary Business
• 11 Governing Body Members' Update Recommendation    Minute   
• 12 Chairperson's Report Recommendation    Minute   
• Attachments
  • 17 April 2025, Howick Local Board: Chairperson's Report - Chair Light's Written Report [published separately]
• 13 Proposed changes to the draft Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy Recommendation    Minute   
• Attachments
  • Feedback analysis report [published separately]
  • Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy (final draft version with track changes) [published separately]
  • Putting things into practice – scenarios, examples of good practices and applications of the two open space provision option packages (with maps) [published separately]
  • Preliminary findings for improving advice to local boards [published separately]
• 14 Allocation of decision-making responsibilities for council-controlled organisation activities coming in house Recommendation    Minute   
• Attachments
  • Proposed changes to the allocation table of decision-making responsibilities of Auckland Council’s Governing Body and local boards [published separately]
  • Eke Panuku projects overview – as outlined in agreed local board engagement plan 2024-2025 [published separately]
• 15 Howick Local Board Grant Programme 2025/2026 Recommendation    Minute   
• Attachments
  • Howick Community Grant Programme 2025/2026 [published separately]
• 16 Howick Local Grant Round Two 2024/2025 grant allocations Recommendation    Minute   
• Attachments
  • Howick Community Grant Programme 2024/2025 [published separately]
  • Howick Local Grant round two - application summary [published separately]
• 17 Kōkiri: Local Board Transport Capital Fund Projects Recommendation    Minute   
• Attachments
  • 17 April 2025, Howick Local Board - Kōkiri: Local Board Transport Capital Fund Projects - LBTCF 2023-26 [published separately]
  • 17 April 2025, Howick Local Board - Kōkiri: Local Board Transport Capital Fund Projects - Stage 2 - The Parade, Bucklands Beach [published separately]
• 18 Howick Play Plan 2025 Recommendation    Minute   
• Attachments
  • Howick Play Plan 2025 [published separately]
  • Howick Play Plan 2025 Supplementary Information [published separately]
• 19 Howick Local Board views on the draft Contributions Policy 2025 Recommendation    Minute   
• Attachments
  • Attachment A: Draft Development Contributions Policy 2025 [published separately]
  • Attachment B: Schedule 8 Asset for which development contributions (DCs) will be used [published separately]
  • Attachment C: Consultation Document - Contributions Policy 2025 [published separately]
  • Attachment D: How we set Development Contributions – Cost Allocation Methodology [published separately]
  • Attachment E: Funding area maps [published separately]
  • Attachment F: Memorandum and Summary of consultation feedback [published separately]
• 20 Local board feedback on the Land Transport Management (Time of Use Charging) Amendment Bill Recommendation    Minute   
• Attachments
  • Insights Report - Auckland Transport & Auckland Council Time of Use Charging programme [published separately]
• 21 Public feedback on proposal to amend dog policy and bylaw Recommendation    Minute   
• Attachments
  • Summary of public feedback to the proposed changes to the dog policy and bylaw [published separately]
  • Public feedback from people in Howick Local Board area [published separately]
• 22 Urgent Decision of the Howick Local Board to Formalise Input into Auckland Council's submission on the proposed wastewater environmental performance standards Recommendation    Minute   
• Attachments
  • 17 April 2025, Howick Local Board: Urgent Decision of the Howick Local Board to Formalise Input into Auckland Council's submission on the proposed wastewater environmental performance standards - Copy of the Urgent Decision Memo [published separately]
• 23 Record of Howick Local Board Workshop Notes Recommendation    Minute   
• Attachments
  • 17 April 2025, Howick Local Board - Howick Local Board Workshop Records – 27 March 2025 Record of Workshop [published separately]
  • 17 April 2025, Howick Local Board - Howick Local Board Workshop Records – 3 April 2025 Record of Workshop [published separately]
  • 17 April 2025, Howick Local Board - Howick Local Board Workshop Records – 10 April 2025 Record of Workshop [published separately]
• 24 Hōtaka Kaupapa | Governance Forward Work Calendar Recommendation    Minute   
• Attachments
  • 17 April 2025, Howick Local Board - Hōtaka Kaupapa | Governance Forward Work Calendar - Copy of the Hōtaka Kaupapa [published separately]