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
9.1 BirdCare Aotearoa
9.2 Sarah Forrest - Resident of Birkdale/ Beach Haven
9.3 Verne Wilson, Phil Dadson, and Ross McCook - Residents of Beach Haven
10 Ngā Pakihi Autaia | Extraordinary Business
11. Beach Haven - proposed new coastal connection walkway
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12. Proposed new community ground lease to Northcote and Birkenhead Yacht Club Incorporated at Hinemoa Park, 1A Hinemoa Street, Birkenhead Wharf, Birkenhead, Auckland
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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
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14. Kōkiri Report: Update Birkenhead Avenue / Onewa Road Intersection Upgrade Project
Agenda Item
15. Auckland Council’s Quarterly Performance Report: Kaipātiki Local Board for quarter four 2024/2025
Agenda Item
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
Agenda Item
17. Initiating Review of Local Board Delegation Protocols
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18. Local board input into Auckland Council’s submission on the Local Government (System Improvements) Amendment Bill
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19. Watercare - Metropolitan Servicing Strategy
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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
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21. Amendments to the Kaipātiki Local Board 2022-2025 business meeting schedule
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22. Kaipātiki Local Board Chairperson's Report - Alteration of Resolution
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23. Members' Reports
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24. Governing Body and Houkura Independent Māori Statutory Board
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25. Hōtaka Kaupapa – Policy Schedule
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26. Workshop Records - Kaipātiki Local Board - July 2025
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27 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items