• 1 Apologies
  • 2 Declaration of Interest
  • 3 Confirmation of Minutes
  • 4 Petitions
  • 5 Public Input
  • 6 Local Board Input
    • 6.1. Local Board Input - Franklin Local Board regarding the Corporate Property Portfolio Strategy
    • 6.2. Local Board Input - Papakura Local Board regarding the Corporate Property Portfolio Strategy
    • 6.3. Local Board Input - Hibiscus and Bays Local Board regarding the Corporate Property Portfolio Strategy
  • 7 Extraordinary Business
  • 8 Notices of Motion
  • 9 Corporate Accommodation Disposal Recommendation, Corporate Property Portfolio Strategy Recommendation    Minute   
    • Attachments
      • 4 Osterley Way, Manukau - Property Report FIN_20180515_AGN_6807_AT_files/FIN_20180515_AGN_6807_AT_Attachment_60040_1.PDF*$   
      • 4-10 Mayoral Drive, Auckland - Property Report FIN_20180515_AGN_6807_AT_files/FIN_20180515_AGN_6807_AT_Attachment_60040_2.PDF*$   
      • 35 Coles Crescent, Papakura - Property Report FIN_20180515_AGN_6807_AT_files/FIN_20180515_AGN_6807_AT_Attachment_60040_3.PDF*$   
      • 35 Graham Street, Auckland - Property Report FIN_20180515_AGN_6807_AT_files/FIN_20180515_AGN_6807_AT_Attachment_60040_4.PDF*$   
      • 50 Centreway Road, Orewa - Property Report FIN_20180515_AGN_6807_AT_files/FIN_20180515_AGN_6807_AT_Attachment_60040_5.PDF*$   
      • 6 Henderson Valley Road, Henderson - Property Report FIN_20180515_AGN_6807_AT_files/FIN_20180515_AGN_6807_AT_Attachment_60040_6.PDF*$   
      • 82 Manukau Road, Pukekohe - Property Report FIN_20180515_AGN_6807_AT_files/FIN_20180515_AGN_6807_AT_Attachment_60040_7.PDF*$   
      • Corporate Property Portfolio Strategy Infographic report FIN_20180515_AGN_6807_AT_files/FIN_20180515_AGN_6807_AT_Attachment_60040_8.PDF*$   
  • 10 Finance and Performance Committee - Information Report - 15 May 2018 Recommendation    Minute   
    • Attachments
      • Finance and Performance Committee Forward Work Programme to 30 June 2018, dated 8 May 2018 FIN_20180515_AGN_6807_AT_files/FIN_20180515_AGN_6807_AT_Attachment_60409_1.PDF*$   
      • Shareholder comments on draft Statement of Intent 2018-2021 for Council-controlled organisations [published separately] FIN_20180515_AGN_6807_AT_files/FIN_20180515_AGN_6807_AT_Attachment_60409_2.PDF*$   
  • C1. Matters relating to Council’s guarantee of ASB Loan to Eden Park Trust Board (Covering report) Minute