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1 Nau mai | Welcome
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2 Ngā Tamōtanga | Apologies
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3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
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4 Te Whakaū i ngā Āmiki | Confirmation of Minutes
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5 He Tamōtanga Motuhake | Leave of Absence
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6 Te Mihi | Acknowledgements
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7 Ngā Petihana | Petitions
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8 Ngā Tono Whakaaturanga | Deputations
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9 Te Matapaki Tūmatanui | Public Forum
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10 Ngā Pakihi Autaia | Extraordinary Business
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11. Ward Councillors' Update
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12. Henderson-Massey Local Board Annual Report 2024/2025
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13. Proposed new community leases to Royal New Zealand Plunket Trust Incorporated at 474 Swanson Road, Rānui and Te Atatū Tennis Club Incorporated at Kaumatua Reserve, 572C Te Atatū Road, Te Atatū Peninsula
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14. Proposed new community lease to Waitākere Cricket Club Incorporated at Te Atatū Peninsula Park, 39 Neil Avenue, Te Atatū Peninsula
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15. Proposed new community leases to Kenley Water Ski Club Incorporated, Waitematā Canoe and Multisport Club Incorporated and Waitematā Rowing Club Incorporated at Taipari Strand, 55 Taipari Road, Te Atatū Peninsula
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16. Proposed new community lease to Waitematā Bridge Club Incorporated at Covil Park, Te Atatū South
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17. Landowner approval, land classification, renewal of community lease and licence to occupy and deed of additional premises for Triangle Park Community Teaching Garden Charitable Trust at Triangle Park
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18. Henderson-Massey Quick Response Round One 2025/2026 Grant Allocations
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19. Local Board Transport Capital Fund and Auckland Transport road safety programme projects
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20. Local board feedback on Auckland Council’s submission on Local Government (Auckland Council) (Transport Governance) Amendment Bill
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21. Auckland Transport Kōkiri / Local Board Transport Agreement Quarterly Update - Henderson-Massey 2025
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22. 2025 Local Government Elections - Meetings and Decision-making until new local board members make their declarations
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23. Chair's Report - Chris Carter
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24. Confirmation of Workshop Records
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25. Valedictory reflections: end of term address
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26 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items