Date: Time: Meeting Room: Venue:	Thursday 13 December 2018 9.30am Reception Lounge Auckland Town Hall 301-305 Queen Street Auckland
Tira Kāwana / Governing Body OPEN ATTACHMENTS Additional Attachments Under Separate Cover

ITEM   TABLE OF CONTENTS                                                                                         PAGE

19        Summary of Governing Body information memos and briefings - 13 December 2018

B.      Apologies Workshop Minutes                                                                                3

C.      Development Contributions Stakeholder Presentations Workshop Minutes        5

D.      Review of Code of Conduct Workshop Minutes                                                    9

E.      Development Contributions Workshop Minutes                                                  25

F.      America's Cup Briefing Minutes                                                                           27

G.      Development Contributions Discussion Workshop Minutes                                29

Governing Body 13 December 2018

Governing Body 13 December 2018

Governing Body 13 December 2018

Governing Body 13 December 2018

Governing Body 13 December 2018

Governing Body 13 December 2018