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 report
Recommendation
Minute
13 Notice of Motion - Board member Tucker - Deliberation on the proposed changes to the local dog access rules
Recommendation
Minute
Attachments
Notice of Motion - Dog Bylaw
14 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
15 Auckland Council's Quarterly Performance Report: Waiheke Local Board for quarter three 2024/2025
Recommendation
Minute
Attachments
Attachment A: Q3 Work Programme Update
Attachment B: Q3 Quarterly Operating Performace
16 Waiheke Local Board - Workshop record - May 2025
Recommendation
Minute
Attachments
Workshop record - May 2025
17 Waiheke Local Board - Community Forum record - May 2025
Recommendation
Minute
Attachments
Community Forum proceedings - May 2025
18 Waiheke Local Board - Resource Consent Applications - May 2025
Recommendation
Minute
Attachments
Resource consent applications - May 2025
19 Waiheke Local Board - Hōtaka Kaupapa Policy Schedule - May 2025
Recommendation
Minute
Attachments
Hōtaka Kaupapa - May 2025