• 1 Affirmation
  • 2 Apologies
  • 3 Declaration of Interest
  • 4 Confirmation of Minutes
  • 5 Petitions
  • 6 Public Input
  • 7 Local Board Input
  • 8 Extraordinary Business
  • 9 Significance and Engagement Policy 2022 Recommendation    Minute   
    • Attachments
      • Significance and Engagement Policy 2022
      • Consultation Document
      • Public feedback report
      • Local board feedback
  • 10 Local Government Elections 2022 - Order of Names on Voting Documents Recommendation    Minute   
    • Attachments
      • Ballot order effects and Auckland Council elections.
      • Local board feedback.
  • 11 Referred from the Audit and Risk Committee - Health, Safety and Wellbeing Report Recommendation    Minute   
    • Attachments
      • Original Health, Safety and Wellbeing Report to the Audit and Risk Committee
  • 12 Referred from the Audit and Risk Committee - Enterprise Risk Management Activity Update - February 2022 Recommendation    Minute   
    • Attachments
      • Original Enterprise Risk Management Activity Update – February 2022 report to the Audit and Risk Committee
  • 13 Summary of Governing Body information memoranda, workshops and briefings (including the Forward Work Programme) - 24 February 2022 Recommendation    Minute   
    • Attachments
      • Forward Work Programme
      • Letter from Heritage Advisory Panel: Panel support for council’s approach to National Policy Statement Urban Development and the Resource Management (Enabling Housing Supply and Other Matters) Amendment Bill (MDRS)
      • Notice of Motion in relation to Notice of Motion – Compliance and Bylaw Enforcement - Kaipātiki Local Board Decision [published separately]
      • An item in relation to Auckland Council’s submission on the Hākamangō-Martiatia Marine Reserve - Kaipātiki Local Board Decision [published separately]
  • 14 Summary of Confidential Decisions and related information released into Open Recommendation    Minute   
    • Attachments
      • Summary of confidential information released
  • C1. CONFIDENTIAL: City Rail Link - C9 Works Update Minute   
  • C2. CONFIDENTIAL: Eke Panuku Strategic Development Partnership Opportunity Minute