• 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: Pukekohe Christian School
    • 8.2. Deputation - Citizens Advice Bureau Papakura/Pukekohe
  • 9 Te Matapaki Tūmatanui | Public Forum
  • 10 Ngā Pakihi Autaia | Extraordinary Business
  • 11 Variation to 2025-2027 Customer and Community Services work programme – various projects Recommendation    Minute   
    • Attachments
      • Proposed amendment to 2025-2027 CCS work programme April 2025
  • 12 Approval of Prioritised Projects in the Franklin Paths Programme for implementation in financial year 2025/2026 Recommendation    Minute   
  • 13 Approval of the proposed concept design for Kahawai/Glenbrook Beach Beachfront Playground Recommendation    Minute   
    • Attachments
      • Proposed Concept Design for Kahawai/Glenbrook Beach Beachfront Playground
      • AK Have Your Say Survey Results
  • 14 Proposed new community ground lease to Beachlands Boating Club Incorporated at Sunkist Bay Reserve, 60-62 First View Avenue, Beachlands Recommendation    Minute   
    • Attachments
      • Site plan - Sunkist Bay Reserve, Beachlands
      • Community outcomes plan - Beachlands Boating Club Incorporated
      • Iwi notified of the proposed new community lease
  • 15 Franklin Play Plan 2025 Recommendation    Minute   
    • Attachments
      • Franklin Play Plan 2025 [published separately]
      • Franklin Play Plan 2025 Supplementary Information [published separately]
  • 16 Southern Rural Strategy Recommendation    Minute   
    • Attachments
      • Southern Rural Strategy - final draft April 2025 [published separately]
      • Southern Rural Strategy - Summary of feedback
      • Summary of changes to the Southern Rural Strategy consultation draft
  • 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 Franklin projects overview – as outlined in agreed local board engagement plan 2024-2025
  • 18 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]
  • 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]
  • 20 Proposed changes to the draft Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy Recommendation    Minute   
    • Attachments
      • Feedback analysis report
      • 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
  • 21 Public feedback on proposed changes to cemetery bylaw Recommendation    Minute   
    • Attachments
      • Summary of public feedback to the proposed changes to the cemetery bylaw
      • Public Feedback from people in Franklin Local Board area
  • 22 Chairperson's Update Recommendation    Minute   
  • 23 Franklin Local Board workshop records Recommendation    Minute   
    • Attachments
      • 4 March 2025 Franklin Local Board workshop notes
      • 11 March 2025 Franklin Local Board workshop notes
      • 18 March 2025 Franklin Local Board workshop notes
      • 25 March 2025 Franklin Local Board workshop notes
  • 24 Governance Forward Work calendar - Hōtaka Kaupapa - April 2025 Recommendation    Minute   
    • Attachments
      • Franklin Local Board Hōtaka Kaupapa - Governance Forward Work calendar April 2025