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
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8.2. Deputation - Northern Rescue Helicopter Limited - Onetangi Sports Park helipad
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9 Te Matapaki Tūmatanui | Public Forum
9.1 Public forum - Herearoha Skipper - Te Huruhi Bay Reserve community lease
10 Ngā Pakihi Autaia | Extraordinary Business
10.1 Notice of Motion from Memeber B Ranson.
11 Ngā Pānui mō ngā Mōtini | Notices of Motion
12. Chairperson's report
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13. Notice of Motion - Chairperson Cath Handley - Development and implementation of a research project in financial year 2025-2026
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14. Proposed new community lease to the Catherine Mitchell Arts Centre Incorporated at Anzac Reserve, Ostend
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15. Waiheke Island Pony Club Incorporated new short-term lease at Te Huruhi Bay Reserve, Waiheke Island
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16. Onetangi Sports Park - Heliport
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17. Approval of the Waiheke Island Destination Management Plan for community feedback
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18. Auckland Council’s Quarterly Performance Report: Waiheke Local Board for quarter four 2024/2025
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19. Adoption of the scope for Waiheke Sport and Active Recreation Facilities Plan
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20. Local board input into Auckland Council’s submission on the Local Government (System Improvements) Amendment Bill
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21. Initiating Review of Local Board Delegation Protocols
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22. Waiheke Local Board - Resource Consent Applications - August 2025
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25 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
25.1 Notice of Motion - Gaza Humanitarian Situation