Thursday 24 October 2024
Apologies Chief Executive and Group Chief Financial Officer Update Confirmation of Minutes Declaration of Interest Extraordinary Business Local Board Input: Maungakiekie-Tāmaki Local Board - Transfer of budget to enable consolidation of speedway at Waikaraka Park National Land Transport Programme – Funding Implications Public Input Referred from Regulatory and Safety Committee - Proposed Joint Trafficrelated Bylaw for Auckland Transfer of budget to enable consolidation of speedway at Waikaraka Park
Auckland Future Fund establishment update and statement of intent 2024-2027 approval Disposals Recommendations Forward Work Programmes of Committees of the Governing Body Status Update on Action Decisions from Governing Body 26 September 2024 Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 24 October 2024 6
Thursday 10 October 2024
11 Update on the Strategic Approach to Sediment (SAS) Programme 23 Adoption of the Auckland Waste Management and Minimisation Plan 2024 Apologies Approval of the Manukau Harbour East Shoreline Adaptation Plan (Covering report) Approval of the Pahurehure Inlet Shoreline Adaptation Plan Auckland Plan 2050 Annual Monitoring Report 2024 Auckland Unitary Plan – Making private plan change operative – Plan Change 75 (Mason Clinic) Declaration of Interest Extraordinary Business Local Board Input Petitions Private Plan Change Request - Whenuapai Business Park Public Input Southern Rural Strategy (Covering report) Status Update on Action Decisions from Policy , Planning Committee – 10 October 2024 Summary of Policy and Planning Committee information memoranda Te Tāruke-ā-Tāwhiri: Progress Snapshot 2024 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items workshops , briefings (including the Forward Work Programme) – 10 October 2024
Thursday 3 October 2024
Annual Reporting of Asset Management Maturity and Policy Implementation Update Apologies Auckland Transport Update - October 2024 Confirmation of Minutes Consideration of Extraordinary Items Cr Ken Turner - Storm damage to Council Road Reserves Declaration of Interest Improving Network Productivity - Auckland Transport Local Boad Input Local Board Input: Waiheke Local Board - Hospital Bus Notice of Motion - Cr Ken Turner - Storm damage to Council Road Reserves Notices of Motion Petitions Public Input Resilience and Infrastructure Committee information memoranda Resilience and Infrastructure Committee meeting 5 September 2024 Status Update on Action Decisions from Transport Stickered Titirangi Area Residents’ (STAR) Group - Lack of funding and support to repair damage to Auckland Councilowned road reserve land Summary of Transport workshops and briefings (including the forward work programme) - 3 October 2024
Thursday 26 September 2024
Apologies Chief Executive and Group Chief Financial Officer Update Confirmation of Minutes Declaration of Interest Development Contributions Policy - 2025 consultation Extraordinary Business Investment in IPAs (Investment Priority Areas) Local Board Input Preparation of the draft Auckland Council Annual Report 2023/2024 and the draft Auckland Council Summary Annual Report 2023/2024 Presentation from Eden Park Trust Board Public Input Recommendations from Arts Review of representation arrangements for the 2025 elections - final proposal Social and Community Political Working Group Sports Status Update on Action Decisions from Governing Body 29 August 2024 Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 26 September 2024
Thursday 12 September 2024
Apologies Approval of early public consultation materials for the Regional Pest Management Plan 2030-2040 ('Let's protect our environment' consultation) Auckland Unitary Plan - Making Plan Change 81 - Additions to Historic Heritage operative Plan Change 82 - Amendments to Historic Heritage operative in part Auckland Water Strategy annual implementation update Confirmation of Minutes Consideration of Extraordinary Items Declaration of Interest Extraordinary Business Local Board Input Netball Northern - Auckland Region Netball Facilities Plan Petitions Public Input Review of the Forward Work Programme - Policy and Planning Committee Status Update on Action Decisions from Policy and Planning Committee – 12 September 2024 Summary of Policy and Planning Committee information memoranda workshops and briefings – 12 September 2024
Thursday 5 September 2024
Apologies Auckland Transport Quarter Four Performance Report 2023/2024 City Centre Delivery Update City Rail Link Update Confirmation of Minutes Declaration of Interest Extraordinary Business Final report of the preparatory work for the Auckland Integrated Transport Plan Healthy Waters and Flood Resilience Capital Programme Update Local Board Input Petitions Public Input Resilience and Infrastructure Committee Resilience and Infrastructure Committee information memoranda Resilience and Infrastructure Committee meeting 8 August 2024 Review of the Forward Work Programme - Transport Status Update on Action Decisions from Transport Summary of Transport Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items Watercare Services Ltd Update workshops and briefings - 5 September 2024
Thursday 29 August 2024
Alcohol Healthwatch Whakatūpato Waipiro - Auckland Council's Local Alcohol Policy Amendment to the Terms of Reference Apologies Approval of Auckland Transport's Statement of Intent 2024-2026 Auckland Future Fund Establishment Update Chief Executive and Group Chief Financial Officer Update Committee Structure Changes and Appointments Communities Against Alcohol Harms Inc Confirmation of Minutes Consideration of Extraordinary Items Dates for bringing Auckland Council's Local Alcohol Policy into force Declaration of Interest Delegations to Council officers under the Resource Management Act 1991 Extraordinary Business Local Board Input National Public Health Service - Northern Region - Auckland Council's Local Alcohol Policy North Harbour Stadium and Domain Precinct - report back to the Governing Body Otara Gambling and Alcohol Action Group and Turehou Māori Wardens - Auckland Council's Local Alcohol Policy Procedural Motion to Exclude the Public Public Input Referred from the Audit and Risk Committee - Health Safety and Wellbeing Performance Report Shareholder Comments on Port of Auckland Limited Draft Statement of Corporate Intent Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 29 August 2024 the Housing Accords and Special Housing Areas Act 2013 and the Local Government (Rating) Act 2002 The Salvation Army - Auckland Council's Local Alcohol Policy
Thursday 15 August 2024
Allocation of the Sport and Recreation Facilities Investment Fund FY25 Allocation of the Sport and Recreation Facilities Operating Grant FY25- FY27 Apologies Auckland Unitary Plan - Making operative Private Plan Change 86 - 41-43 Brigham Creek Road - Whenuapai Confirmation of Minutes Declaration of Interest Draft submission on New Zealand’s second emissions reduction plan Extraordinary Business Local Board Input Petitions Priority submissions for Auckland Council Group Public Input Status Update on Action Decisions from Planning Environment and Parks Committee - 15 August 2024 Summary of Planning Environment and Parks Committee information memoranda workshops and briefings (including the Forward Work Programme) - 15 August 2024 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
Thursday 8 August 2024
Albert-Eden Local Board - Engagement and consultation for the OuterLink service Apologies Approval of the Point Erin Tunnel Extension of the Central Interceptor Final Business Case Auckland Council feedback on proposed Order in Council for Māngere flood resilience works Auckland Transport Update - August 2024 Confirmation of Minutes Declaration of Interest Devonport Heritage - Community engagement on Destination Devonport Parking Strategy Equal Justice Projects - Proposed policy change concerning the Auckland Transport climate change policy Future is Rail - Te Huia stopping at Pukekohe station this year Graeme Easte - New North Road-Dominion Road Intersection Proposal Intelligent Transportation Systems NZ - Using technology to better support Auckland's transport needs Local Board Input Mt Eden Village Business Association - Consultation and alternative solutions for OuterLink bus service New Zealand Transport Agency Part 1 Part 2 Petitions Public Input Summary of Transport and Infrastructure Committee information memoranda workshops and briefings (including the forward work programme) - 8 August 2024 Waka Kotahi Update - August 2024
