• 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
  • 9 Te Matapaki Tūmatanui | Public Forum
  • 10 Ngā Pakihi Autaia | Extraordinary Business
  • 11 Landowner approval application from Northcote Pétanque Club for the establishment of a pétanque terrain at Little Shoal Bay Reserve Recommendation    Minute   
  • 12 Annual Plan 2025-2026: local board consultation feedback and input Recommendation    Minute   
    • Attachments
      • 30 April 2025 - Kaipātiki Local Board additional business meeting - TEMPLATE - Kaipātiki Local Board Annual Plan 2025/2026 input
      • 30 April 2025 - Kaipātiki Local Board additional business meeting - Kaipātiki Local Board Community Feedback Summary
  • 13 Public feedback on proposal to amend dog policy and bylaw Recommendation    Minute   
    • Attachments
      • 30 April 2025 - Kaipātiki Local Board additional business meeting - Summary of public feedback to the proposed changes to the dog policy and bylaw
      • 30 April 2025 - Kaipātiki Local Board additional business meeting - Public feedback from people in the Kaipātiki Local Board area [published separately]
  • 14 Allocation of decision-making responsibilities for council-controlled organisation activities coming in house Recommendation    Minute   
    • Attachments
      • 30 April 2025 - Kaipātiki Local Board additional business meeting - Proposed changes to the allocation table of decision-making responsibilities of Auckland Council’s Governing Body and local boards
      • 30 April 2025 - Kaipātiki Local Board additional business meeting - List of current Eke Panuku projects in the Kaipātiki local board area
  • 15 Proposed changes to the draft Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy Recommendation    Minute   
    • Attachments
      • 30 April 2025 - Kaipātiki Local Board additional business meeting - Feedback analysis report
      • 30 April 2025 - Kaipātiki Local Board additional business meeting - Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy (final draft version with track changes) [published separately]
      • 30 April 2025 - Kaipātiki Local Board additional business meeting - Putting things into practice - scenarios, examples of good practices and applications of the two open space provision option packages (with maps)
      • 30 April 2025 - Kaipātiki Local Board additional business meeting - Preliminary findings for improving advice to local boards
  • 16 Kaipātiki Local Board Chairperson's Report Recommendation    Minute   
  • 17 Members' Reports Recommendation    Minute   
  • 18 Governing Body and Houkura Independent Māori Statutory Board Recommendation    Minute