• 1 Apologies
  • 2 Declaration of Interest
  • 3 Confirmation of Minutes
  • 4 Petitions
  • 5 Public Input
  • 6 Local Board Input
  • 7 Extraordinary Business
  • 8 Notices of Motion
  • 9 Value for Money (s17A) quarterly progress reports Recommendation    Minute   
    • Attachments
      • Three Waters Review Value for Money implementation progress report APP_20180607_AGN_6953_AT_files/APP_20180607_AGN_6953_AT_Attachment_60586_1.PDF*$   
      • Domestic Waste Services Review Value for Money implementation progress report APP_20180607_AGN_6953_AT_files/APP_20180607_AGN_6953_AT_Attachment_60586_2.PDF*$   
      • Communication & Engagement Services Review Value for Money implementation progress report APP_20180607_AGN_6953_AT_files/APP_20180607_AGN_6953_AT_Attachment_60586_3.PDF*$   
      • Investment Attraction & Global Partnerships Review Value for Money implementation progress report APP_20180607_AGN_6953_AT_files/APP_20180607_AGN_6953_AT_Attachment_60586_4.PDF*$   
  • 10 Value for Money (s17A) Review programme Recommendation    Minute   
    • Attachments
      • Parks and Open Spaces Value for Money (s17A) Review 2018 APP_20180607_AGN_6953_AT_files/APP_20180607_AGN_6953_AT_Attachment_60104_1.PDF*$   
      • Group Procurement Value for Money (s17A) Review 2018 APP_20180607_AGN_6953_AT_files/APP_20180607_AGN_6953_AT_Attachment_60104_2.PDF*$   
  • 11 Value for Money (s17A) forward work programme Recommendation    Minute   
    • Attachments
      • Value for Money (s17A) March 2017 indicative work programme APP_20180607_AGN_6953_AT_files/APP_20180607_AGN_6953_AT_Attachment_60103_1.PDF*$   
      • Value for Money (s17A) Revised indicative timetable May 2018 APP_20180607_AGN_6953_AT_files/APP_20180607_AGN_6953_AT_Attachment_60103_2.PDF*$   
  • 12 Board Performance Review Framework Recommendation    Minute   
    • Attachments
      • Board Performance Review Option Analysis APP_20180607_AGN_6953_AT_files/APP_20180607_AGN_6953_AT_Attachment_60466_1.PDF*$   
  • C1. Approve the council-appointed board member to the Auckland Regional Amenities Funding Board Minute   
  • C2. Shortlist candidates for chair vacancies on Auckland Council's Council Controlled Organisations Minute   
  • C3. Chief Executive's Employment Review: Part Two Minute