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
6.1 Acknowledgement - Subash Chandar K on winning Local Hero of the Year
7 Ngā Petihana | Petitions
8 Ngā Tono Whakaaturanga | Deputations
8.1. Deputation - Pakuranga Early Learning Centre
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8.2. Deputation - New Zealand Ethnic Social Services, (NZESS)
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9 Te Matapaki Tūmatanui | Public Forum
9.1 Public Forum - Janet Dickson
17. Kōkiri: Local Board Transport Capital Fund Projects
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14. Allocation of decision-making responsibilities for council-controlled organisation activities coming in house
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13. Proposed changes to the draft Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy
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10 Ngā Pakihi Autaia | Extraordinary Business
11. Governing Body Members' Update
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12. Chairperson's Report
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15. Howick Local Board Grant Programme 2025/2026
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16. Howick Local Grant Round Two 2024/2025 grant allocations
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18. Howick Play Plan 2025
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19. Howick Local Board views on the draft Contributions Policy 2025
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20. Local board feedback on the Land Transport Management (Time of Use Charging) Amendment Bill
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21. Public feedback on proposal to amend dog policy and bylaw
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22. Urgent Decision of the Howick Local Board to Formalise Input into Auckland Council's submission on the proposed wastewater environmental performance standards
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23. Record of Howick Local Board Workshop Notes
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24. Hōtaka Kaupapa | Governance Forward Work Calendar
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25 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items