• Contents
  • 1 Karakia Timatanga / Opening Prayer
  • 2 Ngā Whakapāha Me Ngā Pānga Mema / Apologies and Declarations of Interest
  • 3 Ngā Tono Kōrero / Deputations
  • 4 Ngā Kōrero A Te Kahika / Mayoral Announcements
  • 5 He Pānui Whakamōtini / Notice of Motion
    • 5.1 Notice of Motion - Interim Speed Management Plan for Kerikeri Bay of Islands Recommendation    Minute   
      • Attachments
        • Notice of Motion Signed Copy CO_20240208_AGN_2714_AT_files\CO_20240208_AGN_2714_AT_Attachment_13365_1.PDF*$   
  • 6 Te Whakaaetanga o Ngā Meneti o Mua / Confirmation of Previous Minutes
    • 6.1 Confirmation of Previous Minutes Recommendation    Minute   
      • Attachments
        • 2024-01-18 Council Minutes [A4539759] CO_20240208_AGN_2714_AT_files\CO_20240208_AGN_2714_AT_Attachment_13362_1.PDF*$   
        • 2023-12-11 Council Minutes [A4508533] CO_20240208_AGN_2714_AT_files\CO_20240208_AGN_2714_AT_Attachment_13362_2.PDF*$   
  • 7 Ngā Pūrongo / Reports
    • 7.1 Lease Extension Request Aupouri Ngati Kahu Te Rarawa (ANT) Trust Recommendation    Minute   
      • Attachments
        • Public submissions Oct - Nov 2023 CO_20240208_AGN_2714_AT_files\CO_20240208_AGN_2714_AT_Attachment_13346_1.PDF*$   
    • 7.2 New Ground Lease to Te Rarawa Rugby Club Incorporated over Rarawa Memorial Domain Recreation Reserve Recommendation    Minute   
      • Attachments
        • Record of title CO_20240208_AGN_2714_AT_files\CO_20240208_AGN_2714_AT_Attachment_13347_1.PDF*$   
    • 7.3 New Ground Lease to Hokianga Bowling Club over 61 Clendon Esplanade, Rāwene Recommendation    Minute   
      • Attachments
        • Public Consultation Summary - Hokianga Bowling Club 2023 CO_20240208_AGN_2714_AT_files\CO_20240208_AGN_2714_AT_Attachment_13348_1.PDF*$   
    • 7.4 New Ground Lease to Playcentre Aotearoa - Russell Playcentre over 12 Church Street, Russell Recommendation    Minute   
    • 7.5 Temporary Road Closure - Mangonui Waterfront Festival Recommendation    Minute   
      • Attachments
        • Mangonui Waterfront Festival 2024 Long Form TMP CO_20240208_AGN_2714_AT_files\CO_20240208_AGN_2714_AT_Attachment_13352_1.PDF*$   
    • 7.6 Temporary Road Closure - Cruzn The Bayz Recommendation    Minute   
      • Attachments
        • Temporary Road Closure - Cruz N the Bayz - Maps and Diagrams CO_20240208_AGN_2714_AT_files\CO_20240208_AGN_2714_AT_Attachment_13355_1.PDF*$   
    • 7.7 Appointment of Independent Hearings Commissioner Recommendation    Minute   
      • Attachments
        • Commissioners with Making Good Decisions Certification CO_20240208_AGN_2714_AT_files\CO_20240208_AGN_2714_AT_Attachment_13415_1.PDF*$   
  • 8 Ngā Pūrongo Taipitopito / Information Reports
    • 8.1 Community Board Minutes - December 2023 Recommendation    Minute   
      • Attachments
        • 2023-12-12 Te Hiku Community Board Minutes [A4508671] CO_20240208_AGN_2714_AT_files\CO_20240208_AGN_2714_AT_Attachment_13423_1.PDF*$   
        • 2023-12-13 Kaikohe-Hokianga Community Board Minutes [A4509102] CO_20240208_AGN_2714_AT_files\CO_20240208_AGN_2714_AT_Attachment_13423_2.PDF*$   
        • 2023-12-14 Bay of Islands-Whangaroa Community Board Minutes [A4515643] CO_20240208_AGN_2714_AT_files\CO_20240208_AGN_2714_AT_Attachment_13423_3.PDF*$   
    • 8.2 Council Open Resolutions Update February 2024 Recommendation    Minute   
      • Attachments
        • Open Resolution Report @ 31.01.24 CO_20240208_AGN_2714_AT_files\CO_20240208_AGN_2714_AT_Attachment_13416_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