• 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
    • 7.1. Petition - Ōtara Gambling and Alcohol Action and Mapu Maia's Submission on "Stand up for Ōtara: Petition for a Safer, Stronger, Community"
  • 8 Ngā Tono Whakaaturanga | Deputations
    • 8.1. Deputation - Counties Manukau Basketball Inc and Auckland Basketball Services
    • 8.2. Deputation - All Heart NZ
  • 9 Te Matapaki Tūmatanui | Public Forum
  • 10 Ngā Pakihi Autaia | Extraordinary Business
  • 11 Governing Body member Update Recommendation    Minute   
  • 12 Board Members' Report Recommendation    Minute   
  • 13 Chairperson's Announcements Recommendation    Minute   
  • 14 Cavendish Drive and Sharkey Street AUT Link Concept Design Recommendation    Minute   
    • Attachments
      • Attachment A - Cavendish Dr and Sharkey St AUT Link Concept Plan
  • 15 Manukau Cycle Network Stage 1 Recommendation    Minute   
  • 16 Ōtara-Papatoetoe Local grants round two 2024/2025 grant allocations Recommendation    Minute   
    • Attachments
      • Otara Papatoetoe Local Board Programme 2024 2025
      • Otara Papatoetoe Local Grant Round Two Application Summary 2024 2025
  • 17 Approval of the 2025/2026 Ōtara-Papatoetoe Local Board Local Environmental Management Work Programme Recommendation    Minute   
    • Attachments
      • Ōtara-Papatoetoe Local Board Local Environmental Management Work Programme 2025-2026
      • Ōtara-Papatoetoe Local Board Auckland Emergency Management Work Programme 2025-2026
  • 18 Approval of the 2025/2026 Ōtara-Papatoetoe Local Board Community work programme Recommendation    Minute   
    • Attachments
      • Attachment A - Ōtara-Papatoetoe Local Board work programme
      • Attachment B - Regionally funded projects
      • Attachment C - Projects with high/moderate Māori outcomes
      • Attachment D - Projects with a positive/negative climate change impact
  • 19 Approval of the Ōtara-Papatoetoe Local Board Governance work programme 2025/2026 Recommendation    Minute   
    • Attachments
      • Ōtara-Papatoetoe Local Board LG Work Programme 2025/2026
  • 20 Auckland Council’s Quarterly Performance Report: Ōtara-Papatoetoe Local Board for quarter three 2024/2025 Recommendation    Minute   
    • Attachments
      • Ōtara-Papatoetoe Local Board: 1 January – 31 March 2025 Work Programme Update
      • Ōtara-Papatoetoe Local Board: Operating Performance Financial Summary
  • 21 Local board feedback on the recommendations for the Tsunami Resilience Project Recommendation    Minute   
    • Attachments
      • Enhancing Tsunami Resilience in Tāmaki Makaurau Auckland. Recommendations by local board area [published separately]
  • 22 Addition to the 2022-2025 Ōtara-Papatoetoe Local Board meeting schedule Recommendation    Minute   
  • 23 Local board resolution responses, feedback and information report Recommendation    Minute   
    • Attachments
      • Ōtara - Papatoetoe Local Board Grants Programme 2025 2026
  • 24 Record of Workshop Notes Recommendation    Minute   
    • Attachments
      • Workshop Notes - 6 May 2025
      • Workshop Notes - 13 May 2025
      • Workshop Notes - 27 May 2025
      • Workshop Notes - 3 June 2025
      • Workshop Notes - 10 June 2025
  • 25 Hōtaka Kaupapa / Governance Forward Work Calendar Recommendation    Minute   
  • Attachments to procedural items
    • Item 7.1 - Ōtara Gambling and Alcohol Action (OGAAG) - Petition
    • Item 7.1 - Mapu Maia - Petition