• Contents
  • 1 Apologies and conflicts of Interest
  • 2 Public Forum
  • 3 Deputations
  • 4 Speakers
  • 5 Confirmation of Previous Minutes
    • 5.1 Confirmation of Previous Minutes Recommendation    Minute   
      • Attachments
        • Bay of Islands-Whangaroa Community Board Unconfirmed Minutes 4 November 2019 BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10152_1.PDF*$   
  • 6 Corporate Services Group
    • 6.1 Bay of Islands-Whangaroa Community Board Calendar of Meetings 2020 Recommendation    Minute   
      • Attachments
        • Bay of Islands-Whangaroa CB proposed 2020 Meeting Calendar BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10174_1.PDF*$   
    • 6.2 Appointments to Management Committees Recommendation    Minute   
    • 6.3 Statement of Community Board Fund Account as at 31 October 2019 Recommendation    Minute   
      • Attachments
        • 2019-12-09 Statement of Bay of Islands-Whangaroa Community Board Fund Account as at 31 October 19 BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10138_1.PDF*$   
    • 6.4 Item Left to Lie on the Table - Road Naming Report - Waitete Heights Lane Recommendation    Minute   
      • Attachments
        • Waitete Heights Lane Road Naming Schedule BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10127_1.PDF*$   
        • Waitete Heights Lane Map BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10127_2.PDF*$   
        • Waitete Heights Lane Iwi Approval BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10127_3.PDF*$   
        • Waitete Heights Lane Submissions BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10127_4.PDF*$   
  • 7 Infrastructure and Asset Management Group
    • 7.1 Paihia Village Green Market Day Guidelines 2019-20 Recommendation    Minute   
      • Attachments
        • Paihia Art and Craft Market Guidelines 2019-2020 BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10037_1.PDF*$   
        • Guidelines for the Paihia Village Green Art & Craft Market 2014-2015 BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10037_2.PDF*$   
    • 7.2 Road Naming - 956 Puketona Road, Haruru Recommendation    Minute   
      • Attachments
        • Road Naming Application BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10034_1.PDF*$   
        • Road Naming Map BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10034_2.PDF*$   
        • Road Naming Schedule BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10034_3.PDF*$   
    • 7.3 Road Naming - 43 Sandys Road, Waipapa Recommendation    Minute   
      • Attachments
        • Road Naming Application BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10081_1.PDF*$   
        • Road Naming Map BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10081_2.PDF*$   
        • Road Naming Schedule BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10081_3.PDF*$   
    • 7.4 Roading Naming - 82 Rainbow falls Road, Kerikeri Recommendation    Minute   
      • Attachments
        • Road Naming Application BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_9930_1.PDF*$   
        • Road Naming Schedule BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_9930_2.PDF*$   
    • 7.5 Road Naming - Cottle Way, Kerikeri Recommendation    Minute   
      • Attachments
        • Road Naming Application BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_9931_1.PDF*$   
        • Road Naming Schedule BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_9931_2.PDF*$   
    • 7.6 Road Naming - Cottle Way, Kerikeri Recommendation    Minute   
      • Attachments
        • Road Naming Application BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_9932_1.PDF*$   
        • Map BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_9932_2.PDF*$   
        • Road Naming Schedule BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_9932_3.PDF*$   
  • 8 Strategic Planning and Policy Group
    • 8.1 Funding Application Recommendation    Minute   
      • Attachments
        • Funding Application - Resilient Russell BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10140_1.PDF*$   
        • Schedule of Supporting Documents - Resilient Russell BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10140_2.PDF*$   
        • Funding Application - Bay of Islands Community Centre Association BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10140_3.PDF*$   
        • Schedule of Supporting Documents - Bay of Islands Community Centre BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10140_4.PDF*$   
        • Funding Application - Nga Purapura 2020 BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10140_5.PDF*$   
        • Schedule of Supporting Documents - Nga Purapura BIWCB_20191209_AGN_2230_AT_files/BIWCB_20191209_AGN_2230_AT_Attachment_10140_6.PDF*$   
  • 9 Meeting Close