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 - David Broadhead and Barbara Gwilliam - Request for support for East City Community Trust
8.2. Deputation - Ben Dobbe - Ōrākei Sauna business venture
9 Te Matapaki Tūmatanui | Public Forum
9.1. Public Forum - Friends of Churchill Park - Damage to Churchill Park
10 Ngā Pakihi Autaia | Extraordinary Business
11 Deliberation on the proposed changes to local dog access rules
Recommendation
Minute
Attachments
Deliberations table [published separately]
Statement of Proposal [published separately]
Local board decision-making criteria [published separately]
Summary of feedback report [published separately]
Extract of feedback by proposal [published separately]
Copy of individual feedback [published separately]
Drop-in sessions and Have Your Say sessions feedback [published separately]
12 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 Ōrākei Local Board area [published separately]
13 Ōrākei 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 [published separately]
Consultation Document - Contributions Policy 2025 [published separately]
How we set Development Contributions – Cost Allocation Methodology [published separately]
Funding area maps [published separately]
Memorandum and Summary of consultation feedback [published separately]
14 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]
15 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]
16 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]
17 Reallocation of 2024/2025 work programme operational expenditure for Tagalad Reserve placemaking pilot project
Recommendation
Minute
18 Urgent decision noting report - Ōrākei Local Board input to Auckland Council's submission on the proposed wastewater environmental performance standards
Recommendation
Minute
Attachments
Memorandum - March 14, 2025 [published separately]
Ōrākei Local Board Feedback [published separately]
Ōrākei Local Board Urgent Decision - Proposed wastewater environmental performance standards [published separately]
19 Governance Forward Work Calendar and Resolutions Pending Action Report
Recommendation
Minute
Attachments
Governance Forward Work Calendar - April / May 2025 [published separately]
Resolutions Pending Action Report - April 2025 [published separately]
20 Ōrākei Local Board Workshop Records
Recommendation
Minute
Attachments
Workshop Record - 6 March 2025 [published separately]
Workshop Record - 13 March 2025 [published separately]
Workshop Record - 27 March 2025 [published separately]
21 Chairperson and Board Members' Report
Recommendation
Minute
Attachments
Chairperson and Board Members' Report - March 2025 [published separately]