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: Building Compassionate Communities in the Whau
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9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
11. Whau Ward Councillor's update
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12. Proposed new lease to the Power Sports Association Incorporated, Rosebank Park Domain, 126 Patiki Road, Avondale
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13. Proposed new Agreement to Lease to the Western Districts Hockey Club Incorporated located at Ken Maunder Park, 34 Binsted Road, New Lynn
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14. Proposal to increase staffing levels at New Lynn Library to meet health and safety obligations
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15. Te Kete Rukuruku Tranche Three Site Selection
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16. Endorsement of the Manukau North Shoreline Adaptation Plan within the Whau Local Board area
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17. Auckland Unitary Plan – Local board views on the withdrawal in part of Proposed Plan Change 78 - Intensification and draft replacement plan change
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18. 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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19. Initiating Review of Local Board Delegation Protocols
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20. Watercare – Metropolitan Servicing Strategy
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21. Rosebank Road Special Vehicle Lane project
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22. Godley Road improvements
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23. Reporting back decisions under delegation: Local board input into Auckland Council’s submission on the Local Government (System Improvements) Amendment Bill
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24. Chair's Report - Kay Thomas
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25. Hōtaka Kaupapa / Governance Forward Work Programme
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26. Whau Local Board Workshop Records
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27 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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