• 11. Auckland Council’s Quarterly Performance Report: Waitematā Local Board for quarter four 2024/2025
    • Attachment 1 - Waitematā 24-25 Quarter Four Work Programme Update
  • 12. Auckland Transport Kōkiri / Local Board Transport Agreement Decision Report 2025
    • Attachment 1 - Workshop minutes from 8 July 2025 workshop – Low Emission Ferry Programme
    • Attachment 2 - Grey Lynn Business Association feedback Surrey Crescent and Old Mill Road Improvements project
    • Attachment 3 - Surrey Crescent and Old Mill Road Improvements Project Engagement Report
    • Attachment 4 - Surrey Crescent and Old Mill Road Improvements Project Consultation Drawings
    • Attachment 5 - Brighton Road and St Stephens Road Intersection Upgrade Project Update memo
    • Attachment 6 - Local Impacts and Local Board Views
  • 13. Proposed promotion of a local bill to amend Auckland Domain Act 1987
    • Attachment 1 - Submission dated 27 June 2025
    • Attachment 2 - Section 7 of the Auckland Domain Act 1987
    • Attachment 3 - Report to Auckland Domain Committee dated 19 May 2025
  • 14. Watercare - Metropolitan Servicing Strategy
    • Attachment 1 - Metro Servicing Strategy – Frequently asked questions
    • Attachment 2 - Metropolitan Servicing Strategy information booklet
  • 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
    • Attachment 1 - Local Board Feedback on proposed Plan Change 113 March 2025
    • Attachment 2 - Summary of Decisions Requested by submitters to Plan Change 113
  • 16. Multi-board Services Options
    • Attachment 1 - Discussion paper on Multi-board Services
    • Attachment 2 - Draft list of Multi-board Services based on the current criteria
    • Attachment 3 - Impact of governance options
    • Attachment 4 - Impact of funding options
    • Attachment 5 - Feedback template
  • 17. Initiating Review of Local Board Delegation Protocols
    • Attachment 1 - Local boards general delegation to CE and Delegation Protocols
  • 18. Local board input into Auckland Council’s submission on the Local Government (System Improvements) Amendment Bill
    • Attachment 1 - Memo: Local Government (System Improvements) Amendment Bill
  • 20. Urgent Decision - Proposed Changes to National Direction under the Resource Management Act (RMA): Package 4
    • Attachment 1 - Urgent Decision Form - Proposed Changes to National Direction under the Resource Management Act (RMA): Package 4
    • Attachment 2 - Waitematā Local Board Feedback - Proposed Changes to National Direction under the Resource Management Act (RMA): Package 4.
    • Attachment 3 - Additional information attached to the board feedback - Proposed Changes to National Direction under the Resource Management Act (RMA): Package 4
  • 21. Chairperson's Report
    • Attachment 1 - Chair G Sage Report August 2025
  • 22. Board Members' Reports
    • Attachment 1 - Member A Bonham Report August 2025
    • Attachment 2 - Member R Northey Report July 2025
  • 24. Waitematā Local Board Workshop Records
    • Attachment 1 - 24 June 2025 Waitematā Local Board Workshop Proceeding
    • Attachment 2 - 8 July 2025 Waitematā Local Board Workshop Proceeding
    • Attachment 3 - 22 July 2025 Waitematā Local Board Workshop Proceeding
  • 25. Hōtaka kaupapa / Governance forward work calendar for business meeting and workshop agenda items
    • Attachment 1 - Hōtaka kaupapa / Goverance forward work calendar for business meeting and workshop agenda items