1 Affirmation
2 Apologies
3 Declaration of Interest
4 Confirmation of Minutes
5 Petitions
6 Public Input
6.1. Public Input: Maritime Union of New Zealand - Health and Safety at the Port of Auckland
7 Local Board Input
8 Extraordinary Business
9 Review of drought restrictions for the 2020/2021 summer season (Covering report)
Minute
10 Memorandum of Understanding between Auckland Council and Hamilton City Council
Recommendation
Minute
Attachments
Final draft memorandum of understanding with Hamilton City Council
11 Independent review into Ports of Auckland’s health and safety: terms of reference (Covering report)
Minute
12 Referred from Audit and Risk Committee - Health, Safety and Wellbeing Update - August 2020
Recommendation
Minute
Attachments
Original Health, Safety and Wellbeing Report - August 2020 to Audit and Risk Committee on 15 September 2020
13 Referred from Audit and Risk Committee - Enterprise Risk Update - August 2020 and Auckland Council Top Risk Quarterly Update - September 2020
Recommendation
Minute
14 Recommendations from Regulatory Committee, Proposal to amend the Cemeteries and Crematoria Bylaw 2014
Recommendation
Minute
Attachments
Statement of Proposal considered by the Regulatory Committee on 1 September 2020
15 Recommendations from Regulatory Committee, Alcohol Control 2014 - Statement of Proposal
Recommendation
Minute
Attachments
Statement of Proposal considered by the Regulatory Committee on 1 September 2020
16 Summary of Governing Body information memoranda and briefings (including the Forward Work Programme) - 24 September 2020
Recommendation
Minute
Attachments
Forward Work Programme
Memorandum - CCO review workshop question - S92(2) Local Government Auckland Council Act [published separately]
Memorandum - Kia Ora Tāmaki Makaurau – Māori outcomes performance measurement framework [published separately]
Workshop: 26 August 2020 - Auckland International Airport Limited [published separately]
17 Summary of Confidential Decisions and related information released into Open
Recommendation
Minute
Attachments
Appointment to Demographic Panels