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
9 Te Matapaki Tūmatanui | Public Forum
9.1. Public Forum - Cameron Smythe - Woodall park Skate park
10 Ngā Pakihi Autaia | Extraordinary Business
11 Ngā Pānui mō ngā Mōtini | Notices of Motion
12 Notice of Motion - Member G Wood - Takapuna Beach: Exposed rocks on area below high water mark and in the inter-tidal zone
Recommendation
Minute
Attachments
NoM Takapuna Beach rocks scattered along the beach
Takapuna Beach with rocks/polo event Attachment
13 Woodall Park, Narrow Neck – Approval of concept design for a new skatepark
Recommendation
Minute
Attachments
Woodall Park Skate Park - Concept Design A
Woodall Park Skate Park - Concept Design B
Woodall Park skate park consultation overview
14 Devonport-Takapuna Local Grants Round One 2025/2026 grant allocations
Recommendation
Minute
Attachments
2025/2026 Devonport-Takapuna Local Board Grants Programme
2025/2026 Devonport-Takapuna Local Grants Round One Application Summary
15 Proposal to exchange reserve land for other land at Northboro Reserve
Recommendation
Minute
Attachments
Attachment A - 20250704 GeoMap Accessways
Attachment B - Minutes of Devonport-Takapuna Local Board - 15 April 2025
Attachment C - GeoMaps - Midden CHI=19852
16 Achilles Crescent Reserve - bowling green and track remediation
Recommendation
Minute
Attachments
Achilles Crescent Reserve, Narrow Neck - track and bowling green Presentation and Memo 0924
Achillies Reserve Bowling Green Upgrade Options Report R1
17 Devonport-Takapuna Urban Ngahere Action Plan
Recommendation
Minute
Attachments
Devonport-Takapuna Local Board Ngahere 10-Year Action Plan
18 Approve the scope for the development of the Devonport Takapuna Water Access Plan
Recommendation
Minute
Attachments
23 September 2025 – Devonport Takapuna Local Board business meeting – Devonport Takapuna Open Water Access Plan Overview
19 Auckland Transport Kōkiri / Local Board Transport Agreement Quarterly Update - September 2025
Recommendation
Minute
Attachments
Devonport-Takapuna - 2509 Attachment A to Kōkiri Quarterly Update
Devonport-Takapuna - 2509 Attachment B to Kōkiri Quarterly Maintenance and Renewals
20 Kōkiri Report: Hurstmere Road Kitchener Road Safety marking
Recommendation
Minute
Attachments
Kitchener Corridor Delineation Improvements
21 Devonport-Takapuna Local Active Modes Plan
Recommendation
Minute
Attachments
Devonport-Takapuna Local Active Modes Plan Local Board Workshop presentation slides
22 Devonport-Takapuna Local Board Annual Report 2024/2025
Recommendation
Minute
Attachments
Draft Devonport-Takapuna Local Board Annual Report 2024/2025
23 Local board feedback on Auckland Council’s submission on Local Government (Auckland Council) (Transport Governance) Amendment Bill
Recommendation
Minute
Attachments
MEMO - Local Government (Auckland Council) (Transport Governance) Amendment Bill
24 2025 Local Government Elections - Meetings and Decision-making until new local board members make their declarations
Recommendation
Minute
25 Valedictory reflections: end of term address
Recommendation
Minute
26 Elected Members' Reports
Recommendation
Minute
Attachments
Melissa Powell monthly report
Terence Harpur monthly report
George Wood monthly report
27 Resolutions Pending Action report
Recommendation
Minute
Attachments
DTLB Resolutions in Progress
28 Devonport-Takapuna Local Board - Resource Consent Applications - August 2025
Recommendation
Minute
Attachments
Resource Consent Application
29 Devonport-Takapuna Local Board - Record of Workshops August 2025
Recommendation
Minute
Attachments
12 August 2025 Workshop minutes
26 August 2025 Workshop minutes
30 Hōtaka Kaupapa - Policy Schedule
Recommendation
Minute
Attachments
Hotaka Kaupapa