1 Welcome
2 Apologies
3 Declaration of Interest
4 Confirmation of Minutes
5 Leave of Absence
6 Acknowledgements
6.1 Obituary - Bruce Rattray and Sarah Matheson
6.2 Appointment of Board Member Valmaine Toki – United Nations Expert Mechanism on the Rights of Indigenous Peoples
7 Petitions
8 Deputations
9 Public Forum
10 Extraordinary Business
11. Local board consultation feedback and input into the Annual Budget 2022/2023
Agenda Item
12 Consideration of Extraordinary Items