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Date: Time: Meeting Room: Venue:
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Tuesday 19 August 2025 1:00 pm Council
Chamber, |
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Waitematā Local Board
OPEN ATTACHMENTS
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11 Auckland Council’s Quarterly Performance Report: Waitematā Local Board for quarter four 2024/2025
A. Waitematā 24-25 Quarter Four Work Programme Update 5
12 Auckland Transport Kōkiri / Local Board Transport Agreement Decision Report 2025
A. Workshop minutes from 8 July 2025 workshop – Low Emission Ferry Programme 35
B. Grey Lynn Business Association feedback Surrey Crescent and Old Mill Road Improvements project 41
C. Surrey Crescent and Old Mill Road Improvements Project Engagement Report 47
D. Surrey Crescent and Old Mill Road Improvements Project Consultation Drawings 57
E. Brighton Road and St Stephens Road Intersection Upgrade Project Update memo 67
F. Local Impacts and Local Board Views 73
13 Proposed promotion of a local bill to amend Auckland Domain Act 1987
A. Submission dated 27 June 2025 77
B. Section 7 of the Auckland Domain Act 1987 79
C. Report to Auckland Domain Committee dated 19 May 2025 81
14 Watercare - Metropolitan Servicing Strategy
A. Metro Servicing Strategy – Frequently asked questions 93
B. Metropolitan Servicing Strategy information booklet 97
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
A. Local Board Feedback on proposed Plan Change 113 March 2025 121
B. Summary of Decisions Requested by submitters to Plan Change 113 143
16 Multi-board Services Options
A. Discussion paper on Multi-board Services 151
B. Draft list of Multi-board Services based on the current criteria 161
C. Impact of governance options 165
D. Impact of funding options 169
17 Initiating Review of Local Board Delegation Protocols
A. Local boards general delegation to CE and Delegation Protocols 175
18 Local board input into Auckland Council’s submission on the Local Government (System Improvements) Amendment Bill
A. Memo: Local Government (System Improvements) Amendment Bill 207
20 Urgent Decision - Proposed Changes to National Direction under the Resource Management Act (RMA): Package 4
A. Urgent Decision Form - Proposed Changes to National Direction under the Resource Management Act (RMA): Package 4 211
B. Waitematā Local Board Feedback - Proposed Changes to National Direction under the Resource Management Act (RMA): Package 4. 213
C. Additional information attached to the board feedback - Proposed Changes to National Direction under the Resource Management Act (RMA): Package 4 225
21 Chairperson's Report
A. Chair G Sage Report August 2025 241
22 Board Members' Reports
A. Member A Bonham Report August 2025 255
B. Member R Northey Report July 2025 281
24 Waitematā Local Board Workshop Records
A. 24 June 2025 Waitematā Local Board Workshop Proceeding 289
B. 8 July 2025 Waitematā Local Board Workshop Proceeding 293
C. 22 July 2025 Waitematā Local Board Workshop Proceeding 299
25 Hōtaka kaupapa / Governance forward work calendar for business meeting and workshop agenda items
A. Hōtaka kaupapa / Goverance forward work calendar for business meeting and workshop agenda items 305
