1 Apologies
2 Declaration of Interest
3 Confirmation of Minutes
4 Extraordinary Business
5. Minutes of the Ngāti Whātua Ōrākei Reserves Board meeting, Monday 29 November 2021
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6. Operations Report
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7. Projects Report
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8. Financial Update as at 31 January 2022
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9. Audited Annual Performance Report for the year ending 30 June 2021
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10 Consideration of Extraordinary Items