Date: Time: Meeting Room: Venue:	Tuesday 26 November 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

14        Summary of Governing Body information memoranda and briefings - 26 November 2019

A.      Ports of Auckland location study and statement of corporate intent                     3

B.      Remuneration and Expenses Workshop                                                             51

Governing Body 26 November 2019

Governing Body 26 November 2019