Date: Time: Meeting Room: Venue:	Thursday 25 July 2019 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

17        Summary of Governing Body information memoranda and briefings - 25 July 2019 including the Forward Work Programme

B.      Memo - Accountability Review Programme – Progress Report                            3

C.      Memo - Future of The FoodBowl - Te Ipu Kai                                                     21

D.      Auckland Transports response to the Governance Framework Review - workshop minutes                                                                                                                 23

E.      Memo - Haumaru Housing                                                                                   27

Governing Body 25 July 2019

Governing Body 25 July 2019

Governing Body 25 July 2019

Governing Body 25 July 2019