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
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6.2 Acknowledgement - Passing of Pope Francis
7 Ngā Petihana | Petitions
8 Ngā Tono Whakaaturanga | Deputations
8.1. Deputation - Hengi Fusitu'a - Marist Rugby League Football Club Auckland
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9 Te Matapaki Tūmatanui | Public Forum
9.1. Public Forum - David Riley – Oceana Literacy Trust
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9.2. Public Forum - Jon Carapiet - Auckland GE-free Coalition
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9.3. Public Forum - Ashleigh Harvey, Burnett Foundation’s Big Gay Out
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9.4 Public Forum - Brent Murdoch, resident
9.5 Public Forum - Carolyn and Gary Frogatt, residents
9.6 Public Forum - John Patrick Murray, resident
10 Ngā Pakihi Autaia | Extraordinary Business
13. Local Board Transport Capital Fund Projects
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14. Feedback on projects with potential local impacts: Auckland Transport, April 2025
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16. Proposed new community ground lease for Scouts New Zealand at Pollard Park, 1A Waitomo Avenue, Mt Eden, Auckland
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18. Allocation of decision-making responsibilities for council-controlled organisation activities coming in house
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11. Albert-Eden Local Grants Round Two 2024/2025 grant allocations
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12. Albert-Eden Local Board Grants Programme 2025/2026
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19. Proposed changes to the draft Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy
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15. Albert-Eden Play Plan 2025
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17. Public feedback on proposal to amend dog policy and bylaw
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20. Albert-Eden-Puketāpapa Ward Councillors' Updates
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21. Chairperson's Report
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22. Board Members' Reports
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23. Hōtaka Kaupapa/Governance Forward Work Programme Calendar
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24. Albert-Eden Local Board Workshop Records
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25 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items