• 1 Apologies
  • 2 Declaration of Interest
  • 3 Confirmation of Minutes
  • 4 Petitions
  • 5 Public Input
  • 6 Local Board Input
  • 7 Extraordinary Business
  • 8 FY2022-2024 Chief Executive's Performance Objectives: Review for FY2022/2023 Recommendation    Minute   
    • Attachments
      • Table of change proposals on the FY2022-2024 Chief Executive’s Performance Objectives
      • Proposed FY2022-2024 Chief Executive’s Performance Objectives for FY2022.2023
  • 9 Process for making board appointments to council organisations Recommendation    Minute   
  • 10 Appointments and Performance Review Committee Forward Work Programme - 21 June 2022 Recommendation    Minute   
    • Attachments
      • Forward Work Programme
  • C1. CONFIDENTIAL: Approval of shortlist candidates for Tātaki Auckland Unlimited Minute   
  • C2. CONFIDENTIAL: Approval of shortlisted candidates for the Auckland Regional Amenities Funding Board Minute   
  • C3. CONFIDENTIAL: Appointment of trustees to Community Education Trust Minute   
  • C4. CONFIDENTIAL: Appointments to City Rail Link Limited Minute