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1 Nau mai | Welcome
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2 Ngā Tamōtanga | Apologies
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3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
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4 Te Whakaū i ngā Āmiki | Confirmation of Minutes
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8.1. Deputation - Marina Fitness Community Member Representation Group
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9.1 Public Forum - Jocelyn Cameron
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9.2 Public Forum - Adi Gibbs
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9.3 Public Forum - Oranus Prapasiri
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9.4 Public Forum - Hoffman Lau
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13. Marina Fitness lease expiry considerations
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5 He Tamōtanga Motuhake | Leave of Absence
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6 Te Mihi | Acknowledgements
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7 Ngā Petihana | Petitions
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8 Ngā Tono Whakaaturanga | Deputations
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8.2. Deputation - Steve Mouldey
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10 Ngā Pakihi Autaia | Extraordinary Business
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11. Governing Body Members' Update
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12. Chairperson's Report
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14. Deliberation on proposed changes to local dog access rules
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8.3. Deputation - All Hands Aotearoa
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15. Kōkiri Report - Local Board Transport Capital Fund Project and other local projects
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16. Endorsing Business Improvement District (BID) targeted rate grants for 2025/2026
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17. Howick Sport and Active Recreation Facilities Plan Refresh
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18. Proposed community lease renewal to Bucklands and Eastern Beaches Tennis Club Incorporated at Rogers Park, 178R Clovelly Road, Bucklands Beach
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19. 115 Picton Street, Howick - Howick Radio Charitable Trust - lease renewal Report
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20. Proposed new community leases to The Scouts Association of New Zealand at Howick Recreation Centre, 563R Pakuranga Road, Howick; and The Bucklands Beach Bowling Club Incorporated at Morrow Avenue Reserve, 19R Morrow Avenue, Bucklands Beach
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21. Proposed new community lease and landowner approval to Bucklands Beach Association Football Club Incorporated at William Green Domain, 600 Pakuranga Road, Highland Park
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22. Proposed new community lease, agreement to lease and landowner approval to East Skate Club Incorporated at Lloyd Elsmore Park, Highland Park 2R Bells Road, Pakuranga
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23. Auckland Council’s Performance Report: Howick Local Board for Quarter Three 2024/2025
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24. Record of Howick Local Board Workshop Notes
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25. Hōtaka Kaupapa | Governance Forward Work Calendar
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26 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items