• 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 - Point Chevalier to Westmere Improvements project
• 7 Ngā Petihana | Petitions
• 8 Ngā Tono Whakaaturanga | Deputations
  • 8.1. Deputation - Hengi Fusitu'a - Marist Rugby League Football Club Auckland
• 9 Te Matapaki Tūmatanui | Public Forum
  • 9.1. Public Forum - David Riley – Oceana Literacy Trust
  • 9.2. Public Forum - Jon Carapiet - Auckland GE-free Coalition
  • 9.3. Public Forum - Ashleigh Harvey, Burnett Foundation’s Big Gay Out
• 10 Ngā Pakihi Autaia | Extraordinary Business
• 11 Albert-Eden Local Grants Round Two 2024/2025 grant allocations Recommendation    Minute   
• Attachments
  • Albert-Eden Local Board Community Grants Programme 2024/2025
  • Albert-Eden Local Board Local Grants Round One 2024/2025 - Grant Applications [published separately]
• 12 Albert-Eden Local Board Grants Programme 2025/2026 Recommendation    Minute   
• Attachments
  • Albert-Eden Grants Programme 2025/2026
• 13 Local Board Transport Capital Fund Projects Recommendation    Minute   
• Attachments
  • Maps of the four candidate projects
• 14 Feedback on projects with potential local impacts: Auckland Transport, April 2025 Recommendation    Minute   
• 15 Albert-Eden Play Plan 2025 Recommendation    Minute   
• Attachments
  • Albert-Eden Play Plan 2024
  • Albert-Eden Play Plan 2025 Supplementary Information
• 16 Proposed new community ground lease for Scouts New Zealand at Pollard Park, 1A Waitomo Avenue, Mt Eden, Auckland Recommendation    Minute   
• Attachments
  • Attachment A Site Plan Pollard Park_ Scouts New Zealand – Maungawhau Balmoral Group
• 17 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 Albert-Eden Local Board area [published separately]
• 18 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
• 19 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]
• 20 Albert-Eden-Puketāpapa Ward Councillors' Updates Recommendation    Minute   
• Attachments
  • Albert-Eden-Puketāpapa Ward Councillor Julie Fairey - March 2025 Report
• 21 Chairperson's Report Recommendation    Minute   
• 22 Board Members' Reports Recommendation    Minute   
• Attachments
  • Deputy Chairperson M Watson Board Report - April 2025
• 23 Hōtaka Kaupapa/Governance Forward Work Programme Calendar Recommendation    Minute   
• Attachments
  • Albert-Eden Local Board 2025 Hōtaka Kaupapa/Governance Forward Work Programme Calendar - April 2025
• 24 Albert-Eden Local Board Workshop Records Recommendation    Minute   
• Attachments
  • Albert-Eden Local Board Workshop Record - 20 March 2025
  • Albert-Eden Local Board Workshop Record - 3 April 2025
  • Albert-Eden Local Board Workshop Record - 10 April 2025
• Attachments to procedural items
  • Item 9.1 - Presentation re. 'Kainga Pukapuka - Home Libraries' project