1 NAU MAI | Welcome
2 WHAKAPĀHA | Apologies
3 TE TAUĀKĪ O TE WHAITAKE KI NGĀ MEA O TE RĀRANGI TAKE | Declarations of Interest Relating to Items on the Agenda
4 HE WĀ KŌRERO KI TE MAREA | Public Speaking Time
5 NGĀ TAKE A NGĀ MEMA | Members’ Business
7.4 Consideration of Applications for Funding Committee Resolution WCB2023/1 Moved: Mr Michael Moore Seconder: Ms Michelle Lewis That the Waikanae Community Board approves a Promotional Fund grant of $4036.40 to Ngā Manu Nature Reserve, to assist with the cost of upgrading the Robin’s Nest event and education facility. Carried Committee Resolution WCB2023/2 Moved: Mr Richard Mansell Seconder: Cr Nigel Wilson That the Waikanae Community Board approves a Discretionary Fund grant of $296.40 to the Kapakapanui Lions Club Inc., to assist with the cost of hiring the Waikanae Community Hall to hold the fundraising event “Sweet Louise”; with proceeds going to support women in the community with breast cancer. Carried Committee Resolution WCB2023/3 Moved: Mr Richard Mansell Seconder: Mr Michael Moore That the Waikanae Community Board approves a Discretionary Fund grant of $500.00 to the Waikanae Orchard Establishment Group, to assist with the cost of purchasing fruit trees and materials to establish a community orchard. Carried 6 He Kōrero Hou | Updates
7.4 Consideration of Applications for Funding
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6.1 Speed Management Plan 'Heads Up'
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6.2 Update on the Brown Stone Wall
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7 Pūrongo | Reports
7.1 Elected Members' Remuneration, Expenses and Allowances Policy
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7.2 Adoption of Standing Orders - 2022-2025 Triennium
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7.3 Proposed new mobility parking spaces, Marae Lane Carpark, Waikanae
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8 Ngā Take e Mahia ana | Matters Under Action
9.1 Matters Under Action
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