• Contents
  • 1 Karakia Timatanga / Opening Prayer
  • 2 Ngā Whakapāha Me Ngā Pānga Mema / Apologies and Conflicts of Interest
  • 3 Te Wāhanga Tūmatanui / Public Forum
  • 4 Ngā Tono Kōrero / Deputation
  • 5 Ngā Kaikōrero / Speakers
  • 6 Te Whakaaetanga o Ngā Meneti o Mua / Confirmation of Previous Minutes
    • 6.1 Confirmation of Previous Minutes Recommendation    Minute   
  • 7 Ngā Pūrongo / Reports
    • 7.1 Chairperson and Members Reports Recommendation    Minute   
      • Attachments
        • Chairperson Ward - Members Report BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12928_1.PDF*$   
        • Member Hindle - Members Report BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12928_2.PDF*$   
    • 7.2 Ground Lease to Paihia Sea Scouts - Te Kemara Avenue Paihia Recommendation    Minute   
      • Attachments
        • Paihia Waitangi Kindergarten & Paihia Sea Scouts - Consultation on a request for lease (1) BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12883_1.PDF*$   
    • 7.3 Road Naming - 27 Access Road, Kerikeri Recommendation    Minute   
      • Attachments
        • Map BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12938_1.PDF*$   
        • LINZ Approval BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12938_2.PDF*$   
        • Hapu Feedback Request BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12938_3.PDF*$   
        • Application BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12938_4.PDF*$   
    • 7.4 Alfresco Dining Applications Recommendation    Minute   
      • Attachments
        • Attachment A - Draft Approval ALF48 CCs Cafe Cinema BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12912_1.PDF*$   
        • Attachment B - Draft Approval ALF92 Butterfish Limited BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12912_2.PDF*$   
        • Attachment C - Draft Approval ALF65 Kerikeri Lunchbox BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12912_3.PDF*$   
        • Attachment D - Draft Approval ALF3 Sharp Cafe BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12912_4.PDF*$   
        • Attachment E - Draft Approval ALF63 Avo Sushi BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12912_5.PDF*$   
        • Attachment F - Draft Approval ALF39 The Gables BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12912_6.PDF*$   
        • Attachment G - Draft Approval ALF103 Rocksalt Restaurant and Bar BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12912_7.PDF*$   
        • Attachment H - Draft Approval ALF102 Spice Grill BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12912_8.PDF*$   
        • Attachment I - Draft Approval ALF98 Letz Cafe BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12912_9.PDF*$   
        • Attachment J - Draft Approval ALF96 Burger Fiasko BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12912_10.PDF*$   
        • Attachment K - Draft Approval ALF93 Seaside BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12912_11.PDF*$   
        • Attachment L - Draft Approval ALF83 Konnies Kafe Limited BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12912_12.PDF*$   
        • Attachment M - Draft Approval ALF50 Sushi Gallery BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12912_13.PDF*$   
        • Attachment N - Draft Approval ALF49 Duke of Marlborough BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12912_14.PDF*$   
        • Attachment O - Draft Approval ALF37 Jimmy Jacks BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12912_15.PDF*$   
        • Attachment P - Draft Approval ALF104 El Cafe BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12912_16.PDF*$   
    • 7.5 Paihia Village Green Arts and Crafts Guidelines 2023-2024 Recommendation    Minute   
      • Attachments
        • Map - Paihia Arts and Crafts Market 30 Stall Holders BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12929_1.PDF*$   
        • Map - Paihia Arts and Crafts Market 35 Stall Holders BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12929_2.PDF*$   
        • Artisans - Paihia Art Craft Market Guidelines 2023-2024 BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12929_3.PDF*$   
        • Retailers - Paihia Art Craft Market Guidelines 2023-2024 BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12929_4.PDF*$   
    • 7.6 Funding Applications Recommendation    Minute   
      • Attachments
        • Whangaroa Community Pool - Project Plan BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12921_1.PDF*$   
  • 8 Ngā Pūrongo Taipitopito / Information Reports
    • 8.1 Bay of Islands-Whangaroa Community Board Action Sheet Update Recommendation    Minute   
      • Attachments
        • BOI-W CB Action Sheet Update - 31 July 2023.pdf BIWCB_20230731_AGN_2678_AT_files\BIWCB_20230731_AGN_2678_AT_Attachment_12940_1.PDF*$   
  • 9 Te Wāhanga Tūmataiti / Public Excluded
    • Recommendation to close the meeting Recommendation    Minute   
  • 10 Karakia Whakamutunga / Closing Prayer
  • 11 Te Kapinga Hui / Meeting Close