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 - Randwick Skatepark
8.2. Deputation - Warriors Community Foundation
8.3. Deputation - Saving Hope Foundation
9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
11 Governing Body Members' Update
Recommendation
Minute
12 Chairperson's Update
Recommendation
Minute
13 2024/2025 Manurewa Local Grant Round Three Grants Allocations
Recommendation
Minute
Attachments
2024/2025 Manurewa Local Board Local Grant Round Three Application Summary [published separately]
2024/2025 Manurewa Community Grants Programme
14 Auckland Transport Update for the Manurewa Local Board - April 2025
Recommendation
Minute
Attachments
Manurewa Local Board Update - April 2025 [published separately]
15 Manurewa Local Board views on the draft Contributions Policy 2025
Recommendation
Minute
Attachments
Draft Development Contributions Policy 2025 [published separately]
Schedule 8 Asset for which development contributions (DCs) will be used
Consultation Document - Contributions Policy 2025
How we set Development Contributions – Cost Allocation Methodology [published separately]
Funding area maps
Memorandum and Summary of consultation feedback
16 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]
17 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
Eke Panuku projects overview – as outlined in agreed local board engagement plan 2024-2025
18 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)
Preliminary findings for improving advice to local boards
19 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 Manurewa Local Board area [published separately]
20 Manurewa Local Board Hōtaka Kaupapa / Governance Forward Work Calendar - April 2025
Recommendation
Minute
Attachments
Manurewa Local Board Hōtaka Kaupapa / Governance Forward Work Calendar - April 2025
21 Manurewa Local Board Workshop Records
Recommendation
Minute
Attachments
27 February 2025: Manurewa Local Board Workshop
5 March 2025: Manurewa Local Board Workshop Record
6 March 2025: Manurewa Local Board Workshop Record
13 March 2025: Manurewa Local Board Workshop Record