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: Surf Life Saving Northern Region
8.2. Deputation: Birdcare Aotearoa
9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
11 Waitākere Ward Councillors' Update
Recommendation
Minute
12 Approval of concept designs for Koroī/Clayburn Reserve park development, Clayburn Road, Glen Eden
Recommendation
Minute
Attachments
Koroi-Clayburn Reserve park development concept designs
13 Waitākere Ranges Local Grant Round Two 2024/2025 Grant Allocations
Recommendation
Minute
Attachments
Waitākere Ranges Local Board Grants Programme 2024/2025
Waitākere Ranges Local Grant Round Two Application Summary 2024/2025
14 Waitākere Ranges Local Board Grants Programme 2025/2026
Recommendation
Minute
Attachments
Waitākere Ranges Community Grants Programme 2025-2026
15 Waitākere Ranges Play Plan 2025
Recommendation
Minute
Attachments
Waitākere Ranges Play Plan 2025
Waitākere Ranges Play Plan 2025 Supplementary Information
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
Eke Panuku projects overview – as outlined in agreed local board engagement plan 2024-2025
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
Public feedback from people in Waitākere Ranges Local Board area
18 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 the Waitākere Ranges Local Board area
19 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)
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
20 Chair's Report - Greg Presland
Recommendation
Minute
21 Hōtaka Kaupapa / Governance Forward Work Programme
Recommendation
Minute
Attachments
Waitākere Ranges Local Board Hōtaka Kaupapa/Governance Forward Work Programme Calendar - April 2025
22 Workshop Records
Recommendation
Minute
Attachments to procedural items
Item 8.1 - Surf Life Saving Northen Region Presentation, Waitākere Ranges Local Board, 24 April 2025.