Thursday 22 May 2025
Apologies Auckland Unitary Plan – Proposed Plan Change 78 – Decisions on Independent Hearing Panel recommendations for City Centre Declaration of Interest Extraordinary Business Local Board Input Petitions Public Input
Thursday 15 May 2025
Adoption of Manaaki Tāmaki Makaurau: Auckland Open Space - Sport and Recreation Strategy Adoption of the Southern Rural Strategy Albert-Eden Local Board - Auckland Unitary Plan - proposed plan change to add to the Notable Trees Schedule and Adoption of Manaaki Tāmaki Makaurau: Auckland Open Space - Sport and Recreation Strategy Apologies Auckland Unitary Plan - Making Operative Private Plan Change 98: 47 Golding Road and 50 Pukekohe East Road Auckland Unitary Plan - plan change to make amendments to the Historic Heritage Schedule Auckland Unitary Plan - proposed plan change to add to the Notable Trees Schedule Confirmation of Minutes Consideration of Extraordinary Items Declaration of Interest Delegate approval of Auckland Council’s submission to proposed waste legislation changes Extinction Rebellion Auckland - Auckland Council's continued membership of the C40 organisation Local Board Input Petitions Public Input Pukekohe Status Update on Action Decisions from Policy and Planning Committee – 15 May 2025 Summary of Policy and Planning Committee information memoranda workshops and briefings (including the Forward Work Programme) – 15 May 2025
Thursday 8 May 2025
5.2 Apologies Approval of shareholder comments on Auckland Transport draft Statement of Intent 2025-2028 Auckland Transport Quarter 3 Performance report 2024/2025 Confirmation of Minutes Declaration of Interest Extraordinary Business Local Board Input Petitions Public Input Recovery Office Update Resilience and Infrastructure Committee information memoranda Status Update on Action Decisions from Transport Resilience and Infrastructure Committee meeting 3 April 2025 Summary of Transport Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items workshops and briefings (including the forward work programme) - 8 May 2025
Thursday 1 May 2025
Chief Executive and Group Chief Financial Officer Update gā Pakihi Autaia | Extraordinary Business 5 7 Petition: Andrew Body - Ballot carried out in the Onehunga Business Improvement district Ngā Kōrero a te Marea | Public Input Ngā Kōrero a te Poari ā-Rohe Pātata | Local Board Input Ngā Pakihi Autaia | Extraordinary Business Ngā Tamōtanga | Apologies Opportunities to make further capital contribution to the Auckland Future Fund Presentation from Eden Park Trust Board Status Update on Action Decisions from Governing Body 1 May 2025 Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 1 May 2025 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items Te Whakapuaki i te Whai Pānga | Declaration of Interest Te Whakaū i ngā Āmiki | Confirmation of Minutes Western Springs Stadium expression of interest process - consultation on options
Thursday 10 April 2025
Apologies Auckland Botanic Gardens masterplan process Auckland Council submission on the Term of Parliament (Enabling 4-year Term) Legislation Amendment Bill Auckland Unitary Plan - making operative Private Plan Change 99 (13 Cresta Avenue and 96 Beach Haven Road Auckland Unitary Plan - On-site wastewater plan change Confirmation of Minutes Consideration of Extraordinary Items Council group submission on proposed wastewater environmental performance standards to Water Services Authority - Taumata Arowai Declaration of Interest Extraordinary Business Hauraki Gulf Islands section of the Auckland District Plan Hauraki Gulf Islands section of the Auckland District Plan - Proposed Plan Change - Helipads Local Board Input Local Board Input - Aotea/Great Barrier Local Board - Hauraki Gulf Islands section of the Auckland District Plan - Proposed Plan Change - Helipads Local Board Input - Waiheke Local Board - Hauraki Gulf Islands section of the Auckland District Plan - Proposed Plan Change - Helipads Petitions Proposed Plan Change - Helipads Public Input Shaping how Tāmaki Makaurau plans for climate disruption Status Update on Action Decisions from Policy and Planning Committee – 10 April 2025 Storm Recovery: Storm Affected Land Use Policy and implementation approach Summary of Policy and Planning Committee information memoranda workshops and briefings (including the Forward Work Programme) – 10 April 2025
Thursday 3 April 2025
Auckland Transport Draft Statement of Intent 2025-2028 Auckland Transport Update - April 2025 Local Board Input: Kaipatiki Local Board and Devonport-Takapuna Local Board - Flood Mitigation Wairau Valley Making Space for Water – Wairau Blue-Green Network Stage 1 and 2 Business Case North Shore Takapuna Golf Limited Public Input Public Input: Milford Residents Association - Support for the proposed flood mitigation for Wairau Blue-Green Network Business Case Summary of Transport Resilience and Infrastructure Committee information memoranda workshops and briefings (including the forward work programme) - 3 April 2025 Time to Use Charging Programme
Thursday 27 March 2025
2025/2026 levy request from Museum of Transport and Technology and potential three-year funding agreement Apologies Auckland Regional Amenities Funding Board 2025-2026 Funding Plan and Levy Chief Executive and Group Chief Financial Officer Update Confirmation of Minutes Consideration of Extraordinary Items Declaration of Interest Extraordinary Business Level Crossing programme – Accelerating the removal of the Takaanini and Glen Innes priority group Local Board Input Main stadium feasibility studies Public Input Referred from the Audit and Risk Committee - Health Safety and Wellbeing Q2 FY25 Update Stadium network investment objectives Status Update on Action Decisions from Governing Body 27 February 2025 Summary of Confidential Decisions and related information released into Open Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 27 March 2025
Thursday 13 March 2025
70A and 70B Lisle Farm Drive Apologies Auckland Council Group project list to be submitted to the Infrastructure Priorities Programme (Part of the National Infrastructure Plan) Auckland Unitary Plan - Private Plan Change Request to Rezone Land at 70 Auckland Unitary Plan – Making Plan Change 92 (Private) Wellsford North operative Confirmation of Minutes Consideration of Extraordinary Items Declaration of Interest Extinction Rebellion Auckland - Climate-safe cities in 2025 and beyond Extraordinary Business Local Board Input Pakuranga Petitions Priority submissions for Auckland Council Group Proposed revocation of the reserve status of 2R Ti Rakau Drive Public Input Pukekohe Status Update on Action Decisions from Policy and Planning Committee – 13 March 2025 Summary of Policy and Planning Committee information memoranda workshops and briefings (including the Forward Work Programme) – 13 March 2025
Thursday 6 March 2025
Apologies Auckland Transport Quarter 2 Performance report 2024/2025 City Rail Link Ltd Update - March 2025 Confirmation of Minutes Consideration of Extraordinary Items Declaration of Interest Extraordinary Items Healthy Waters and Flood Resilience delivery programme update – March 2025 Local Board Input Petitions Public Input Public Transport Operating Costs and Farebox Recovery Resilience and Infrastructure Committee information memoranda Resilience and Infrastructure Committee meeting 13 February 2025 Status Update on Action Decisions from Transport Summary of Transport Watercare Update - March 2025 workshops and briefings (including the forward work programme) - 6 March 2025
Thursday 27 February 2025
Apologies Auckland Council Group and Auckland Council Quarterly Performance Reports for the quarter ended 31 December 2024 Auckland Council proposal to the Department of Internal Affairs on the Regional Deals Framework 2025 Auckland Council's submission on the Local Government (Water Services) Bill Auckland Future Fund establishment update and Letter of Expectation 2025-2026 approval Auckland Unitary Plan - Private Plan Change Request - Arvida Warkworth Chief Executive and Group Chief Financial Officer Update Confirmation of Minutes Consideration of Extraordinary Items Declaration of Interest Extraordinary Business Group Remuneration Policy February 2025 Local Board Input Property Buy-out Funding Public Input St James Theatre Restoration Status Update on Action Decisions from Governing Body 19 December 2024 Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 27 February 2025
