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
Ordinary Council Meeting Agenda 1 April 2026 5 Te Whakaaetanga o Ngā Meneti o Mua / Confirmation of Previous Minutes
5.1 Confirmation of Previous Minutes
Recommendation
Minute
Attachments
Council Minutes 05-03-2026
Ordinary Council Meeting Agenda 1 April 2026 6 Ngā Pūrongo / Reports
6.1 Adoption of Statement of Proposal for Fees & Charges for 2026/27
Recommendation
Minute
Attachments
Licensed Fish Receivers
Fees & Charges Schedule [published separately]
6.2 Local Government Reform Programme
Recommendation
Minute
Attachments
Attachment 1 Terms of Reference Local Government Reform Steering Group
Attachment 2 Terms of Reference Local Government Reform External Advisory Group
6.3 Northland Waters CCO - Foundational Legal Documents
Recommendation
Minute
Attachments
Attachment A - Northland Waters Constitution (Final Draft)
Attachment B - NWDW - Shareholders Agreement (Final Draft)
6.4 Reserves adjoining Simson Park Domain - Reserves Act Classification
Recommendation
Minute
6.5 Development Contributions – Operational Implementation Status Update and Go‑Live Timing
Recommendation
Minute
6.6 Review of Appointment of Non-Elected Members (Appointed Members) to Committees of Council
Recommendation
Minute
Attachments
Appointment of Non-Elected Members Policy 2026 tracked changes
Appointment of Non-Elected Members Policy amended 2026
6.7 Approval of Tourism Frame For Paihia
Recommendation
Minute
Attachments
Application for Tourist Photoframe from BOI Rotary
Art-and-Memorials-in-Public-Places-2017.
Attachment C Supporting Documents Tourist Photo Frame
Ordinary Council Meeting Agenda 1 April 2026 7 Ngā Pūrongo Taipitopito / Information Reports
7.1 Response to Council - Roaming and Aggressive dogs in Ahipara
Recommendation
Minute
Attachments
Response to Council - Roaming and Aggressive dogs in Ahipara
7.2 Community Board Minutes
Recommendation
Minute
Attachments
2026-03-10 Te Hiku Community Board Minutes
2026-03-11 Kaikohe-Hokianga Community Board Minutes
2026-03-12 Bay of Islands-Whangaroa Community Board Minutes
7.3 Committee and Joint Committee Minutes - March 2026
Recommendation
Minute
Ordinary Council Meeting Agenda 1 April 2026 8 Te Wāhanga Tūmataiti / Public Excluded
Recommendation to close the meeting
Recommendation
Minute
9 Karakia Whakamutunga / Closing Prayer
10 Te Kapinga Hui / Meeting Close