• 1 Karakia Timatanga / Opening Prayer
  • 2 NGā WHAKAPāHA ME NGā PāNGA MEMA / Apologies and Declarations of Interest
  • 3 NGĀ KŌRERO A TE kahika / MAYORAL ANNOUNCEMENTS
  • 4 Te Whakaaetanga o Ngā Meneti o Mua / Confirmation of Previous Minutes
    • 5.1 Confirmation of Previous Minutes Agenda Item   
  • 7.1 Community Board Minutes - December 2024 Agenda item 7.1 document number A5070089, pages 178 - 178 refers  Resolution 2025/2 Moved: Kahika - Mayor Moko Tepania Seconded: Kōwhai - Deputy Mayor Kelly Stratford That Council note the following Community Board minutes:  17 December 2024 Bay of Islands-Whangaroa Community Board; and  17 December 2024 Te Hiku Community Board. Carried   5 Ngā Pūrongo / Reports
    • 6.1 Maritime Facilities Bylaw - Analysis of Submissions and Adoption of a new Bylaw Agenda Item   
    • 6.2 Initiation of public consultation on the granting of a ground lease over 36 Recreation Road, Kaikohe - Sportsville Agenda Item   
    • 6.3 Initiation of public consultation on disposal of sections of Kerikeri reserve Agenda Item   
    • 6.4 Annual Plan 2025/26 Agenda Item   
    • 6.5 Adoption of Amended Dangerous and Insanitary Building Policy Agenda Item   
    • 6.6 Review of Class 4 Gaming and TAB Venue Policy Agenda Item   
  • 6 Ngā Pūrongo Taipitopito / Information Reports
    • 7.1 Community Board Minutes - December 2024 Agenda Item   
    • 7.2 Far North 2100 Progress Report Agenda Item   
    • 7.3 Chief Executives Report - Period October - December 2024 Agenda Item   
    • 7.4 Mayor and Councillor's Reports Agenda Item   
    • 7.5 Council Open Resolutions Update February 2025 Agenda Item   
  • 7 te wāhanga tūmataiti / Public Excluded
    • Recommendation to close the meeting
  • 8 Karakia Whakamutunga / Closing Prayer
  • Kahika-Mayor Moko Tepania closed the meeting with a karakia at 2:42pm. 10 Meeting Close