Thursday 1 August 2024
Apologies Chief Executive and Group Chief Financial Officer Update Choir Confirmation of Minutes Declaration of Interest Demographic Advisory Panels mid-term update Gael Baldock - Closure of Smith and Caughey Hauraki Gulf Forum Presentation Heart of the City - Council and Auckland Transport policy effects on the City Centre Local Board Input Pools and Leisure Service Delivery Model Public Input Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 1 August 2024 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
Thursday 25 July 2024
Auckland Citizens Advice Bureaux Funding Model Options Auckland Council feedback on Making it Easier to Build Granny Flats Auckland Unitary Plan - Making operative Private Plan Change 89 - Clevedon Quarry Auckland Unitary Plan - Making operative Private Plan Change 91 - 80 McLarin Road, Glenbrook Beach Cultural Initiatives Funding 2024/2025 Marae and Papakāinga Development Extraordinary Business Kaipara Moana Remediation programme update Local Board Input Parks and Community Regional Capital Investment Work Programme 2024/2025 Public Input Status Update on Action Decisions from Planning, Environment and Parks Committee Summary of Planning, Environment and Parks Committee information memoranda, workshops and briefings Waitākere Ranges Heritage Area Deed of Acknowledgement – progress update and initial advice
Environment and Parks Committee Planning
Apologies Consideration of Extraordinary Items Declaration of Interest Extraordinary Business Local Board Input Petitions Public Input Regional Land Transport Plan
Thursday 4 July 2024
Apologies Auckland Council Submission on the draft Land Transport Rule: Setting of Speed Limits 2024 Auckland Transport Update - July 2024 Confirmation of Minutes Consideration of Extraordinary Items Declaration of Interest Extraordinary Business KiwiRail Update - July 2024 Local Board Input Open Process Report for Muriwai landslide and stormwater resilience upgrade Open Process Report for Te Ararata and Harania flood resilience projects Petitions Public Input Public Input: Australasian College of Road Safety - Submission on the proposed new speed limits rule Public Input: Bike Auckland - Retain existing safe speeds and deliver Katoa Ka Ora Public Input: Brake Public Input: Ocean Flyer - New seaglider technology and how it can be used in public transport in the future Public Input: Paul Miller and John Gardiner - New approach to infrastructure funding Summary of Transport and Infrastructure Committee information memoranda, workshops and briefings the road safety charity - Safe speed limits for Auckland
Thursday 27 June 2024
Adoption of the Long-term Plan 2024-2034 Adoption of the Revenue and Financing Policy Aotearoa Covid Action - Potential Public Health Risks associated with the World Choir Games Apologies Auckland Future Fund Establishment Chief Executive and Group Chief Financial Officer Update Confirmation of Minutes Declaration of Interest Extraordinary Business Lisa Prager - Infrastructure Market Size & Share Analysis - Trends & Forecasts (2024 - 2029) Local Board Input Local government elections 2025 - order of names on voting documents Options for voting methods in local elections Public Input Rates setting 2024/2025 Recovery Office Update Response to the Ombudsman's recommendation to open workshops by default Review of representation arrangements for the 2025 elections - initial proposal Status Update on Action Decisions from Governing Body 30 May 2024
Thursday 13 June 2024
Allocation of the 2023/2024 Regional Environment and Natural Heritage grant Apologies Auckland Unitary Plan - Private Plan Change Request from Fletcher Development Limited and Fulton Hogan Land Development to rezone land at Silverdale West from Future Urban to Light Industry Confirmation of Minutes Consideration of Extraordinary Items Council submission on Resource Management Declaration of Interest Environment and Parks Committee Environment and Parks Committee information memoranda Extraordinary Business Local Board Input Petitions Public Input: Boopsie Maran - Third Place - parks / civic squares planning and partnership Public Input: Moths and Butterflies of New Zealand Trust - plan for a National Butterfly Centre Status Update on Action Decisions from Planning Strategic direction for achieving better environmental outcomes for the Manukau Harbour Summary of Planning workshops and briefings (including the Forward Work Programme)
Thursday 6 June 2024
Apologies Auckland Transport Update - June 2024 Confirmation of Minutes Consideration of Extraordinary Items Declaration of Interest Extraordinary Business Gael Baldock and Gene Jouavel - Transport implications for city centre and waterfront developments Heart Of The City Time Of Use Charging Local Board Input Petitions Public Input Public Transport Users Association (PTUA) and All Aboard - Trains to Huapai and Te Huia train service Summary of Transport and Infrastructure Committee information memoranda Time of Use Charging Update (Covering report) Update on preparatory work for the Auckland Integrated Transport Plan workshops and briefings (including the forward work programme) - 6 June 2024
Thursday 30 May 2024
Allocation of decision-making responsibilities for the non-regulatory activities of Auckland Council Apologies Approval of shareholder comments on CCO draft Statements of Intent 2024-2027 Auckland Council Group and Auckland Council Quarterly Performance Reports for the nine months ended 31 March 2024 Chief Executive and Group Chief Financial Officer Update Confirmation of Minutes Declaration of Interest Extraordinary Business Houkura - Independent Māori Statutory Board Funding Agreement for 2024/2025 Interim guidance for decisions on land acquired by Auckland Council as a result of the 2023 severe weather events Joint Governance Working Party: Release of information considered from 2 May 2023 to 3 May 2024 Local Board Input Local board reorganisation plan – public consultation Part 1 Part 2 Public Input Recovery Office Update Referred from the Audit and Risk Committee - Enterprise Risk Update - May 2024 Referred from the Audit and Risk Committee - Health Review of representation arrangements for the 2025 elections - initial proposal Safety and Wellbeing Performance Report Status Update on Action Decisions from Governing Body 30 May 2024 Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 30 May 2024 Update on the Local Government (Electoral Legislation and Māori Wards and Māori Constituencies) Amendment Bill
Thursday 23 May 2024
Allocation of the Sport and Recreation Regional Programme Grant for financial years 2023/2024 and 2024/2025 Apologies Confirmation of Minutes Declaration of Interest Environment and Parks Committee 23 May 2024 Environment and Parks Committee information memoranda Local Board Input: Waitākere Ranges Local Board - formation of the Waitākere Ranges Heritage Area Forum Petitions Public Input: Te Ohu Tāmaki - Housing and improving the wellbeing of Aucklanders Status Update on Action Decisions from Planning Summary of Planning Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items Unlock Panmure and Unlock Northcote disposal recommendations Whenuapai Structure Plan Update workshops and briefings (including the Forward Work Programme) - 23 May 2024
