• 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 - Maria Mariotti, Project Manager and Community Liaison, Honohono Tātou Katoa
    • 8.2. Deputation Anna Trotman on behalf of Bellwood Estate Community on the Historic Heritage Area
    • 8.3. Deputation John Burns - represeenting Balmoral residents, Michael Neill - Mt Eden residents and to be confirmed a representative for Kingsland residents
  • 9 Te Matapaki Tūmatanui | Public Forum
  • 10 Ngā Pakihi Autaia | Extraordinary Business
  • 11 Kingsland Business Society Inc - Business Improvement District (BID) boundary expansion project Recommendation    Minute   
    • Attachments
      • Proposed Kingsland BID expansion map
  • 12 Albert-Eden Local Board – Local Board Capital Fund – Update on approved projects Recommendation    Minute   
  • 13 Auckland Transport Corridor Investigations – Manukau Road, Pah Road and Great South Road Engagement Feedback Recommendation    Minute   
    • Attachments
      • Attachment A. Supplementary Information Sheet
  • 14 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 Recommendation    Minute   
    • Attachments
      • Attachment A - Local Board Feedback on proposed Plan Change 113 March 2025
      • Attachment B - Summary of Decisions Requested by submitters to Plan Change 113
  • 15 Initiating Review of Local Board Delegation Protocols Recommendation    Minute   
    • Attachments
      • Local boards general delegation to CE and Delegation Protocols
  • 16 Albert-Eden Local Board feedback on Auckland Council's submission on the Government's proposed changes to National Direction under the Resource Management Act - Package 4: Going for Growth Recommendation    Minute   
    • Attachments
      • UD- AELB input to AC submission on the Proposed Changes to National Direction under RMA - Package four
  • 17 Albert-Eden-Puketāpapa Ward Councillors' Updates Recommendation    Minute   
  • 18 Chairperson's Report Recommendation    Minute   
  • 19 Board Members' Reports Recommendation    Minute   
    • Attachments
      • Deputy Chairperson M Watson Board Report - August 2025
  • 20 Hōtaka Kaupapa/Governance Forward Work Programme Calendar Recommendation    Minute   
    • Attachments
      • Albert-Eden Local Board 2025 Hōtaka Kaupapa/Governance Forward Work Programme Calendar - August 2025
  • 21 Albert-Eden Local Board Workshop Records Recommendation    Minute   
    • Attachments
      • Albert-Eden Local Board Workshop Record - 17 July 2025
      • Albert-Eden Local Board Workshop Record - 7 August 2025
      • Albert-Eden Local Board Workshop Record - 14 August 2025
  • 22 Auckland Council’s Quarterly Performance Report: Albert-Eden Local Board for quarter four 2024/2025 Recommendation    Minute   
    • Attachments
      • Albert-Eden Local Board - 1 April - 30 June 2025 Work Programme Update
      • Albert-Eden Local Board - Operating Performance Financial Summary [confidential]
  • 23 Auckland Unitary Plan – Local board views on the withdrawal in part of Proposed Plan Change 78 - Intensification and draft replacement plan change Recommendation    Minute   
    • Attachments
      • Draft PC78 Replacement Plan Change Albert-Eden Map Series_A3
  • Attachments to procedural items
    • Item 8.2 - 20250729 Email to Mana Whenua
    • Item 8.2 - 20250803 New Plan change 78 Community Proposal
    • Item 8.2 - 2025818 Addendum to HHA app
    • Item 8.2 - 202508 Bellwood Estate: Application for Historic Heritage Area status map overlay