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
11. Governing Body member Update
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8 Ngā Tono Whakaaturanga | Deputations
8.1. Deputation - Manukau City AFC
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8.2. Deputation - Tamaki Estuary Environmental Forum
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8.3. Deputation - Martin Hautus Foundation Trust
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9 Te Matapaki Tūmatanui | Public Forum
9.1. Public Forum - Fang Tuigamala
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9.2. Public Forum - Lolo A Halaevalu, Aotearoa Charity Trust
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10 Ngā Pakihi Autaia | Extraordinary Business
12. Local Board Leads and Appointments Report
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13. Chairperson's Report
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14. Expressions of interest applications and granting of a new community lease for 141R Robertson Road, Māngere East 2024
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15. Kōkiri Agreement 2025-2026 (local board transport agreement)
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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
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17. Endorsement of the Ōtāhuhu Coastline of the Tāmaki Estuary within the Māngere - Ōtāhuhu Local Board area
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18. Watercare - Metropolitan Servicing Strategy
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19. Local board input into Auckland Council’s submission on the Local Government (System Improvements) Amendment Bill
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20. Addition to the 2025 Māngere-Ōtāhuhu Local Board meeting schedule
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21. Initiating Review of Local Board Delegation Protocols
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22. URGENT DECISION: Input to Auckland Council Submission to central governments’ public consultation on Proposed Changes to National Direction under the Resource Management Act.
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23. URGENT DECISION: Mangere-Otahuhu Local Board Submission on National Direction package 4 – Going for Housing Growth Pillar 1: ‘freeing up land for urban development and removing unnecessary planning barriers
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24. Hōtaka Kaupapa / Governance Forward Work Calendars
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25. Record of Māngere-Ōtāhuhu Local Board Workshop Notes
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26. Auckland Council’s Quarterly Performance Report: Māngere-Ōtāhuhu Local Board for quarter four 2024/2025.
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27 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items