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 Te Whakaaetanga o Ngā Meneti o Mua / Confirmation of Previous Minutes
5.1 Confirmation of Previous Minutes
Recommendation
Minute
Attachments
2024-02-08 Council Minutes
6 Ngā Pūrongo / Reports
6.1 Options Analysis for Financial Contributions
Recommendation
Minute
Attachments
Research Report Financial Contributions - January 2024
6.2 Alcohol Control Bylaw Continuation
Recommendation
Minute
Attachments
Alcohol-control-bylaw-2018
Analysis of Alcohol Control Bylaw Submissions
6.3 Statement of Proposal- Transfer of the Independent Qualified Person's (IQP's) Register to Aukland Council
Recommendation
Minute
Attachments
Statement of Proposal: Transfer of Powers under the Building Act 2004
6.4 Ground Lease to Doubtless Bay Sea Scouts - East Street Taipa
Recommendation
Minute
Attachments
Public submission results Doubtless Bay Sea Scouts 2023
6.5 Appointment for Rangitane Maritime Development Expert Consenting Panel
Recommendation
Minute
Attachments
Letter Seeking Panel Nominations from FNDC
6.6 Committee Recommendations and Resolutions - February 2024
Recommendation
Minute
Attachments
2024-02-20 Te Koukou - Transport Committee Minutes
2024-02-22 Te Kuaka Te Ao Māori Committee Minutes
2024-02-28 Te Miromiro - Assurance, Risk and Finance Committee Minutes
7 Ngā Pūrongo Taipitopito / Information Reports
7.1 Community Board Minutes - February 2024
Recommendation
Minute
Attachments
2024-02-13 Te Hiku Community Board Minutes
2024-02-19 Te Hiku Community Board Minutes
2024-02-15 Bay of Islands-Whangaroa Community Board Minutes
2024-02-16 Kaikohe-Hokianga Community Board Minutes
7.2 Council Open Resolutions Update March 2024
Recommendation
Minute
Attachments
Open Resolution Report
7.3 Mayor and Councillor's Reports
Recommendation
Minute
Attachments
Kahika Report Mayor Moko Tepania
Kōwhai Report Kelly Stratford
Member Report Hilda Halkyard-Harawira
Member Report Ann Court
8 Te Wāhanga Tūmataiti / Public Excluded
Recommendation to close the meeting
Recommendation
Minute
9 Karakia Whakamutunga / Closing Prayer
10 Te Kapinga Hui / Meeting Close