• 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 Beach Haven - proposed new coastal connection walkway Recommendation    Minute   
    • Attachments
      • 20 August 2025 - Kaipātiki Local Board business meeting - Option Analysis from the HYS on Beach Haven coastal connection results
      • 20 August 2025 - Kaipātiki Local Board business meeting - Beach Haven coastal connections stage 3 concept booklet
      • 20 August 2025 - Kaipātiki Local Board business meeting - Uruamo Maranga Ake Marae Site Plan
  • 12 Proposed new community ground lease to Northcote and Birkenhead Yacht Club Incorporated at Hinemoa Park, 1A Hinemoa Street, Birkenhead Wharf, Birkenhead, Auckland Recommendation    Minute   
    • Attachments
      • 20 August 2025 - Kaipātiki Local Board business meeting - Site Plan Hinemoa Park_ Northcote and Birkenhead Yacht Club
      • 20 August 2025 - Kaipātiki Local Board business meeting - Public Notification Proposal to grant community lease at Hinemoa Park
      • 20 August 2025 - Kaipātiki Local Board business meeting - Public Notification on council's website - Hinemoa Park
      • 20 August 2025 - Kaipātiki Local Board business meeting - Hinemoa Park Mana Whenua interests
      • 20 August 2025 - Kaipātiki Local Board business meeting - Community Outcomes Plan for Northcote and Birkenhead Yacht Club
  • 13 Proposed new community leases for Beach Haven Tennis Club Incorporated and Shepherds Park Squash Club Incorporated at Shepherds Park, 31-35 Cresta Avenue, Beach Haven, Auckland Recommendation    Minute   
    • Attachments
      • 20 August 2025 - Kaipātiki Local Board business meeting - Site Plan Shepherds Park - Beach Haven Leisure Centre
      • 20 August 2025 - Kaipātiki Local Board business meeting - Public Notification Proposal to grant comm leases at Shepherds Park
      • 20 August 2025 - Kaipātiki Local Board business meeting - Shepherds Park Mana Whenua interests
  • 14 Kōkiri Report: Update Birkenhead Avenue / Onewa Road Intersection Upgrade Project Recommendation    Minute   
    • Attachments
      • 20 August 2025 - Kaipātiki Local Board business meeting - Workshop presentation 23 July 2025 - Birkenhead Avenue / Onewa Road Intersection Improvement
  • 15 Auckland Council’s Quarterly Performance Report: Kaipātiki Local Board for quarter four 2024/2025 Recommendation    Minute   
    • Attachments
      • 20 August 2025 - Kaipātiki Local Board business meeting - Kaipātiki Local Board - 1 April to 30 June 2025 Work Programme Update
      • 20 August 2025 - Kaipātiki Local Board business meeting - Kaipātiki Local Board - Confidential Operating Performance Financial Summary [confidential]
  • 16 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 Recommendation    Minute   
    • Attachments
      • 20 August 2025 - Kaipātiki Local Board business meeting - Attachment A - Local Board Feedback on proposed Plan Change 113 March 2025
      • 20 August 2025 - Kaipātiki Local Board business meeting - Attachment B - Summary of Decisions Requested by submitters to Plan Change 113
  • 17 Initiating Review of Local Board Delegation Protocols Recommendation    Minute   
    • Attachments
      • 20 August 2025 - Kaipātiki Local Board business meeting - 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 Recommendation    Minute   
    • Attachments
      • 20 August 2025 - Kaipātiki Local Board business meeting - Memo: Local Government (System Improvements) Amendment Bill
  • 19 Watercare - Metropolitan Servicing Strategy Recommendation    Minute   
  • 20 Kaipātiki Local Board feedback on Auckland Council’s submission on proposed changes to national direction under the Resource Management Act for Package 4: Going for Housing Growth Recommendation    Minute   
    • Attachments
      • 20 August 2025 - Kaipātiki Local Board business meeting - Kaipātiki Local Board feedback on RMA Package 4 - Going for Housing Growth
  • 21 Amendments to the Kaipātiki Local Board 2022-2025 business meeting schedule Recommendation    Minute   
  • 22 Kaipātiki Local Board Chairperson's Report - Alteration of Resolution Recommendation    Minute   
  • 23 Members' Reports Recommendation    Minute   
    • Attachments
      • 20 August 2025 - Kaipātiki Local Board business meeting - Raymond Tan Member's Report
  • 24 Governing Body and Houkura Independent Māori Statutory Board Recommendation    Minute   
  • 25 Hōtaka Kaupapa – Policy Schedule Recommendation    Minute   
    • Attachments
      • 20 August 2025 - Kaipātiki Local Board business meeting - Hōtaka Kaupapa September 2025
      • 20 August 2025 - Kaipātiki Local Board business meeting - Workshop Forward Work Calendar August - September 2025
  • 26 Workshop Records - Kaipātiki Local Board - July 2025 Recommendation    Minute   
    • Attachments
      • 20 August 2025 - Kaipātiki Local Board business meeting - 2 July 2025 workshop record
      • 20 August 2025 - Kaipātiki Local Board business meeting - 23 July 2025 workshop record
      • 20 August 2025 - Kaipātiki Local Board business meeting - 30 July 2025 workshop record