• 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. Deputation - Waiheke Island Pony Club Incorporated - community lease at Te Huruhi Bay Reserve
    • 8.2. Deputation - Northern Rescue Helicopter Limited - Onetangi Sports Park helipad
  • 9 Te Matapaki Tūmatanui | Public Forum
  • 10 Ngā Pakihi Autaia | Extraordinary Business
  • 11 Ngā Pānui mō ngā Mōtini | Notices of Motion
  • 12 Chairperson's report Recommendation    Minute   
  • 13 Notice of Motion - Chairperson Cath Handley - Development and implementation of a research project in financial year 2025-2026 Recommendation    Minute   
    • Attachments
      • Notice of Motion - research project on behalf of Waiheke Local Board
  • 14 Proposed new community lease to the Catherine Mitchell Arts Centre Incorporated at Anzac Reserve, Ostend Recommendation    Minute   
    • Attachments
      • CMAC Site Plan
      • CMAC - Community outcomes plan
  • 15 Waiheke Island Pony Club Incorporated new short-term lease at Te Huruhi Bay Reserve, Waiheke Island Recommendation    Minute   
    • Attachments
      • Site plan - Te Huruhi Bay Reserve, 51 Tahatai Road, Waiheke Island
      • Auckland Council Hazard Viewer - Flood plains and coastal inundation
  • 16 Onetangi Sports Park - Heliport Recommendation    Minute   
    • Attachments
      • Location plan of the Onetangi Sports Park helipad and fencing requirements
      • Options assessment for the Onetangi Sports Park helipad
  • 17 Approval of the Waiheke Island Destination Management Plan for community feedback Recommendation    Minute   
    • Attachments
      • Waiheke Destination Management Plan approval for engagement
  • 18 Auckland Council’s Quarterly Performance Report: Waiheke Local Board for quarter four 2024/2025 Minute   
    • Attachments
      • Waiheke Q4 work programme update
      • Waiheke Q4 financial appendix [confidential]
  • 19 Adoption of the scope for Waiheke Sport and Active Recreation Facilities Plan Recommendation    Minute   
    • Attachments
      • Waiheke Sport and Active Recreation Facilities Plan scope draft
      • Waiheke Sport and Active Recreation Facilities Plan outline
  • 20 Local board input into Auckland Council’s submission on the Local Government (System Improvements) Amendment Bill Recommendation    Minute   
    • Attachments
      • Memo: Local Government (System Improvements) Amendment Bill
  • 21 Initiating Review of Local Board Delegation Protocols Recommendation    Minute   
    • Attachments
      • Local boards general delegation to CE and Delegation Protocols
  • 22 Waiheke Local Board - Resource Consent Applications - August 2025 Recommendation    Minute   
    • Attachments
      • Resource content applications August 2025
  • 23 Waiheke Local Board - Hōtaka Kaupapa Policy Schedule - August 2025 Recommendation    Minute   
    • Attachments
      • Hōtaka Kaupapa August 2025
  • 24 Waiheke Local Board - Workshop record - August 2025 Recommendation    Minute   
    • Attachments
      • Workshop proceedings August 2025