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
7.1. Petition - Onehunga Business Association business improvement district (BID) area expansion ballot
8 Ngā Tono Whakaaturanga | Deputations
8.1. Deputation: Te Waipuna Puawai - Bill Takerei
9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
11 Governing Body Member's Update
Recommendation
Minute
Attachments
Councillor Josephine Bartley’s 17 March 2025 – 11 April 2025 report
12 Chairperson's Report
Recommendation
Minute
Attachments
Chairperson Maria Meredith’s 25 March 2025 to 26 April 2025 report
13 Board Member's Reports
Recommendation
Minute
14 Future of the Panmure Sign: Community Feedback and Options Analysis
Recommendation
Minute
Attachments
A - AK Have Your Say Consultation Results Summary
B - Stakeholder Workshop Notes
C - Structural Assessment Report (April 2025)
D - Reinstatement Feasibility Assessment Report (August 2020)
E - Cost Assessment - Build New Sign (2021)
15 Maungakiekie-Tāmaki Local Board Grants Programme 2025/2026
Recommendation
Minute
Attachments
Maungakiekie-Tāmaki Grants Programme 2025/2026
16 Maungakiekie-Tāmaki Play Plan 2025
Recommendation
Minute
Attachments
Maungakiekie-Tāmaki Play Plan 2025
Maungakiekie-Tāmaki Play Plan 2025 Supplementary Information
17 Links to Glen Innes
Recommendation
Minute
18 Mays Street and Grey Street intersection improvements
Recommendation
Minute
Attachments
Attachment A - Feedback summary DRP-0200 Mays Road Grey Street Intersection Roundabout
19 Asset recycling: 32 Church Crescent, 1/42 and 2/42 Church Crescent, Panmure and 2/10 Waipuna Road, Mount Wellington
Recommendation
Minute
Attachments
Property images
20 Maungakiekie-Tamaki Strategic Partnership Grants 2024-2025 Report
Recommendation
Minute
Attachments
Strategic Partnership Grant Framework 2024-2025
Previous grant recipients 2019-2024
2024-2025 Applicants
21 Proposed land exchange at Boundary Reserve, Point England and Johnson Reserve, Panmure
Recommendation
Minute
22 Annual Plan 2025-2026: local board consultation feedback and input
Recommendation
Minute
Attachments
Maungakiekie-Tāmaki Local Board feedback on Annual Plan 2025-2026 regional topics
23 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
24 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
25 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 Maungakiekie-Tamaki Local Board area
26 Hōtaka Kaupapa / Governance Forward Work Calendar
Recommendation
Minute
Attachments
Hōtaka Kaupapa / Governance Forward Work Calendar as of 23 April 2025
27 Record of Maungakiekie-Tāmaki Local Board Workshops
Recommendation
Minute
Attachments
Workshop record - 4 March
Workshop record - 11 March
Workshop record - 18 March
Workshop record - 25 March