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
8.1. Murray Holdaway on behalf of Auckland United Football Club
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9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
11. Approval of a Stormwater Management Options Assessment Support Package for the Maungakiekie Golf Course and surrounding area
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12. Endorsement of the Hillsborough to Waikōwhai coastline within the Puketāpapa Local Board area of the Manukau North Shoreline Adaptation Plan
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13. 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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14. Local board input into Auckland Council’s submission on the Local Government (System Improvements) Amendment Bill
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15. Watercare - Metropolitan Servicing Strategy
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16. Initiating Review of Local Board Delegation Protocols
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17. Auckland Council's Performance Report: Puketāpapa Local Board for quarter four 2024/2025
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18. Addition to the 2025 Puketāpapa Local Board meeting schedule
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19. Albert-Eden-Puketāpapa Ward Councillors' Updates
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20. Chairperson's Report
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21. Board Member Reports
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22. Record of Puketāpapa Local Board Workshop Notes
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23. Hōtaka Kaupapa/Governance Forward Work Programme Calendar
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24 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
Public Excluded
C1. Storm Affected Land: future land use options
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