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
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8.2. Deputation Anna Trotman on behalf of Bellwood Estate Community on the Historic Heritage Area
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8.3. Deputation John Burns - represeenting Balmoral residents, Michael Neill - Mt Eden residents and to be confirmed a representative for Kingsland residents
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9 Te Matapaki Tūmatanui | Public Forum
9.1 Public Forum - Kristen de Monchy, resident, local stormwater and flooding issues
10 Ngā Pakihi Autaia | Extraordinary Business
23. 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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11. Kingsland Business Society Inc - Business Improvement District (BID) boundary expansion project
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12. Albert-Eden Local Board – Local Board Capital Fund – Update on approved projects
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13. Auckland Transport Corridor Investigations – Manukau Road, Pah Road and Great South Road Engagement Feedback
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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
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15. Initiating Review of Local Board Delegation Protocols
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22. Auckland Council’s Quarterly Performance Report: Albert-Eden Local Board for quarter four 2024/2025
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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
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17. Albert-Eden-Puketāpapa Ward Councillors' Updates
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18. Chairperson's Report
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19. Board Members' Reports
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20. Hōtaka Kaupapa/Governance Forward Work Programme Calendar
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21. Albert-Eden Local Board Workshop Records
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24 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items