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 Ngā Pānui mō ngā Mōtini | Notices of Motion
12 Chairperson's Update
Recommendation
Minute
13 Franklin Local Board workshop records
Recommendation
Minute
Attachments
1 April 2025 Franklin Local Board workshop notes
8 April 2025 Franklin Local Board workshop notes
15 April 2025 Franklin Local Board workshop notes
22 April 2025 Franklin Local Board workshop notes
29 April 2025 Franklin Local Board workshop notes
14 Governance Forward Work calendar - Hōtaka Kaupapa - May 2025
Recommendation
Minute
Attachments
Franklin Local Board Governance Forward Work calendar Hōtiaka Kaupapa May 2025
15 Auckland Council's Quarterly Performance Report: Franklin Local Board for Quarter Three 2024/2025
Recommendation
Minute
Attachments
Work Programme Quarter 3 update [published separately]
Franklin LB Financial update Q3
16 Variation to 2025-2027 Customer and Community Services work programme by way of variation to Pukekohe War Memorial Town Hall - renew heritage asset project
Recommendation
Minute
Attachments
Proposed amendment to 2025-2-27 Customoer Community Services Work Programme May 2025
17 Notice of Motion - Member Holmes - Glenbrook Beach Beachfront Playground
Recommendation
Minute
Attachments
Notice of Motion - Member Holmes - Glenbrook Beach Beachfront playground
Kahawai/Glenbrook Beach Reserve playground concept 22 April 2025
Final Kahawai/Glenbrook Beach Reserve playground concept plan
18 Auckland Transport report to the Franklin Local Board - May 2025
Recommendation
Minute
Attachments
Auckland Transport update to Franklin Local Board May 2025
19 Endorsing Business Improvement District (BID) targeted rate grants for 2025/2026
Recommendation
Minute
Attachments
BID Policy Requirements Summary
Pukekohe BID Governance Declaration
Waiuku BID Governance Declaration
20 Auckland Council’s submission to proposed waste legislation changes – local board feedback
Recommendation
Minute
Attachments
Summary of proposals and consultation questions
Preliminary assessment of proposed amendments and implications for Auckland Council
21 Proposed transfer of ownership of Bombay War Memorial Hall and new community lease to Bombay War Memorial Sports Ground Trust at 30 Paparata Road, Bombay
Recommendation
Minute
Attachments
Site plan - 30 Paparata Road, Bombay
Community outcomes plan - Bombay War Memorial Sports Ground Trust
Iwi with an interest in the land at 30 Paparata Road, Bombay
22 Landowner approval and proposed new community licence to occupy to Orere Community and Boating Club Incorporated at 50 Howard Road, Orere
Recommendation
Minute
Attachments
Site Plan - 50 Howard Road Orere Point
23 Franklin Local Board Member Vacancy
Recommendation
Minute