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
6.1 Acknowledgement: Tula'i 2025 Graduation Cohort
7 Ngā Petihana | Petitions
8 Ngā Tono Whakaaturanga | Deputations
8.1. Deputation: Triangle Park Community Teaching Garden
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8.2. Deputation: Carpoolin - Ridesharing App
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8.3. Deputation: Zeal West Auckland
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8.4. Deputation: Te Atatū Marae Lease - Te Atatū Marae Coalition Trust
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9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
11. Ward Councillors' Update
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12. Expressions of interest application and granting of a new community lease for Glen Haven Cottage located on Tūī Glen Reserve, 2 Claude Brookes Drive, Henderson
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13. Addition to the 2025 Henderson-Massey Local Board meeting schedule
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14. Initiating Review of Local Board Delegation Protocols
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15. Local board views on Plan Change 113 - adding trees and groups of trees to Schedule 10 - Notable Trees Schedule of the Auckland Unitary Plan Operative in Part, and to the Notable Trees overlay
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16. Local board input into Auckland Council’s submission on the Local Government (System Improvements) Amendment Bill
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17. Kōkiri Report: Local Board feedback for Local Board Transport Capital Fund projects and Auckland Transport road safety programme projects
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18. Watercare’s Metropolitan Servicing Strategy
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19. Chair's Report - Chris Carter
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20. Hōtaka Kaupapa (Policy Schedule)
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21. Confirmation of Workshop Records
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22 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
Public Excluded
C1. Storm Affected Land: future land use options
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