• 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
  • 10 Ngā Pakihi Autaia | Extraordinary Business
  • 11 Whau Ward Councillor's update Recommendation    Minute   
    • Attachments
      • Ward Councillor Kerrin Leoni's Report - August-September 2025
  • 12 Whau Local Board Annual Report 2024/2025 Recommendation    Minute   
    • Attachments
      • Draft Whau Local Board Annual Report 2024/2025
  • 13 Variation to 2025/2026 Local Community Services work programme – Capacity Building: Community Resilience Whau Recommendation    Minute   
  • 14 Variation to 2025/2026 Customer and Community Services work programme by way of an additional project - ID 57977 Avondale Racecourse - develop business case Recommendation    Minute   
    • Attachments
      • Proposed variation to 2026 - 2028 Customer and Community Services - Parks and Community Facilities work programme
  • 15 Whau Local Grants Round One 2025/2026 grant allocations Recommendation    Minute   
    • Attachments
      • 2025/2026 Whau Local Grants Round One Application Summary
      • 2025/2026 Whau Local Board Grants Programme
  • 16 Discretionary grant application from Avondale Racecourse Alliance Recommendation    Minute   
    • Attachments
      • 2025/2026 Whau Discretionary Grant Application
      • 2014 Auckland Council Community Grants Policy
  • 17 Direction on the future occupancy of St Ninian's Hall, 17-19 St Georges Street, Avondale Recommendation    Minute   
  • 18 Adoption of the scope for Whau Sport and Active Recreation Facilities Plan Recommendation    Minute   
    • Attachments
      • Scope for Whau Sport and Active Recreation Facilities Plan
  • 19 New Lynn Urban Plan Refresh Minute   
  • 20 Auckland Transport Kōkiri / Local Board Transport Agreement Quaterly Update - September 2025 Recommendation    Minute   
    • Attachments
      • Whau - Attachment A to Kōkiri Quarterly Update September 2025
      • Whau - Attachment B to Kōkiri Quarterly Maintenance and Renewals September 2025
  • 21 Reallocation of Local Board Transport Capital Fund 2022-2025 Recommendation    Minute   
  • 22 Kinross Street pedestrian amenity and bus operations changes Recommendation    Minute   
    • Attachments
      • Kinross Street Design Drawings
  • 23 Kelston, New Lynn and Glen Eden Cycling and Walking Improvements – Preliminary Design Closeout Recommendation    Minute   
    • Attachments
      • Summary of proposed improvements to be taken forward to detailed design
      • Kelston/New Lynn cycleway design drawings
  • 24 2025 Local Government Elections - Meetings and Decision-making until new local board members make their declarations Recommendation    Minute   
  • 25 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
  • 26 Auckland Council’s Quarterly Performance Report: Whau Local Board for quarter four 2024/2025 Recommendation    Minute   
    • Attachments
      • Quarter four work programme update
      • Quarter four financial appendix
  • 27 Chair's Report - Kay Thomas Recommendation    Minute   
    • Attachments
      • Chair Kay Thomas - September 2025 Report
  • 28 Whau Local Board Workshop Records Recommendation    Minute   
    • Attachments
      • Whau Local Board Workshop Record - 6 August 2025
      • Whau Local Board Workshop Record - 13 August 2025
      • Whau Local Board Workshop Record - 20 August 2025
      • Whau Local Board Workshop Record - 27 August 2025
  • 29 Valedictory reflections: end of term address Recommendation    Minute