I hereby give notice that an ordinary meeting of the Governing Body will be held on:

Date:                       Time: Meeting Room: Venue:	Thursday 19 December 2013 10.00am Reception Lounge Auckland Town Hall 301-305 Queen Street Auckland
Governing Body OPEN ATTACHMENTS Attachments Under Separate Cover

ITEM   TABLE OF CONTENTS                                                                                         PAGE

14        Adoption of the draft Annual Plan 2014/2015

A.      Volume 1 Our plan for 2014/2015                                                                          3

B.      Volume 2 Local board information and draft local board agreements – This volume will be distributed with the supplementary agenda

Governing Body 19 December 2013

Governing Body 19 December 2013

Volume 2 – Local board information and draft local agreements

This volume will be circulated on an addendum agenda due to the timing of local board meetings to consider their draft agreements and consultation areas for the draft Annual plan 2014/2015.