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: Oceania Literacy - David Riley
8.2. Deputation: Business Onehunga - Amanda Wellgreen and Neil Punja
9 Te Matapaki Tūmatanui | Public Forum
9.1. Public Forum: Andrew Body
9.2. Public Forum - Allyson Wood - Kings Road, Panmure Carpark
9.3. Public Forum: BreastScreen - Ritu Choudhary
9.4. Public Forum: Charmaine Vaughan
10 Ngā Pakihi Autaia | Extraordinary Business
11 Governing Body Member's Update
Recommendation
Minute
Attachments
Councillor Bartley April to May 2025 Local Board Report
12 Chairperson's Report
Recommendation
Minute
Attachments
Chairperson Maria Meredith’s 27 April – 19 May 2025 report
13 Board Member's Reports
Recommendation
Minute
14 Endorsing Business Improvement District (BID) targeted rate grants for 2025/2026
Recommendation
Minute
Attachments
BID Policy Requirements summary
Glen Innes Governance Declaration
Onehunga Governance Declaration
Panmure Governance Declaration
OBA SGM 2025 draft minutes
OBA confirmation of SGM communication
15 Maungakiekie-Tāmaki Local Grants Round Two 2024/2025 grant allocations
Recommendation
Minute
Attachments
Maungakiekie-Tāmaki Local Board Community Grants Programme 2024/2025
Maungakiekie-Tāmaki Local Grants Round Two 2024-2025 Grant Applications [published separately]
16 Adoption of the Maungakiekie-Tāmaki Sport and Active Recreation Facilities Plan
Recommendation
Minute
Attachments
Maungakiekie-Tāmaki Sport and Active Recreation Plan [published separately]
17 Approval for one new private road name at 16 Concord Place, Glen Innes
Recommendation
Minute
Attachments
Report Attachment A - Site Plan
Report Attachment B - Location Map
18 Auckland Council's Quarterly Performance Report: Maungakiekie-Tāmaki Local Board for quarter three 2024/2025
Recommendation
Minute
Attachments
Maungakiekie-Tāmaki Local Board Work Programme 2024/2025 Q3 Report
MTLB Quarterly Operating Performance Q3 FY2025 Financial Appendix
19 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
20 Record of Maungakiekie-Tāmaki Local Board Workshops
Recommendation
Minute
Attachments
Workshop record - 1 April
Workshop record - 8 April
Workshop record - 22 April
21 Hōtaka Kaupapa / Governance Forward Work Calendar
Recommendation
Minute
Attachments
Hōtaka Kaupapa / Governance Forward Work Calendar as of 21 May 2025
22 Ngāti Pāoa settlement redress – Ōmaru committee
Recommendation
Minute
Attachments
Draft Terms of Reference Ōmaru Joint Management Committee
Attachments to procedural items
Item 8.1 - David Riley – Oceana Literacy Trust, Deputation presentation
Item 9.2 - Public Forum - Allyson Wood - Kings Road, Panmure Carpark
Item 9.3 - Public Forum: BreastScreen - Ritu Choudhary
Item 9.4 - Public Forum: Charmaine Vaughan