• 1 Ngā Tamōtanga | Apologies
  • 2 Te Whakapuaki i te Whai Pānga | Declaration of Interest
  • 3 Te Whakaū i ngā Āmiki | Confirmation of Minutes
  • 4 Ngā Kōrero a te Marea | Public Input
  • 5 Ngā Kōrero a te Poari ā-Rohe Pātata | Local Board Input
  • 6 Ngā Pakihi Autaia | Extraordinary Business
  • 7 Annual Budget 2023/2024: Overview to decision-making Recommendation    Minute   
  • 8 Annual Budget 2023/2024: Local board feedback on regional items for consultation Recommendation    Minute   
    • Attachments
      • Local Board feedback on regional topics for consultation [published separately]
  • 9 Annual Budget 2023/224: Mayoral Proposal Recommendation    Minute   
    • Attachments
      • Mayoral Proposal [published separately]
      • Staff advice to support Mayoral Proposal [published separately]
  • 10 Annual Budget 2023/2024: Other Rates and Fees Matters Recommendation    Minute   
    • Attachments
      • Okahukura Drainage District and Te Arai Drainage District maps [published separately]
      • Fees and Charges Changes Proposal [published separately]
      • Draft Community Occupancy Guidelines [published separately]
  • 11 Council Controlled Organisations - Letters of Expectation Recommendation    Minute   
  • 12 Delegation for approval for releasing the interim and full year Auckland Council Group results to the NZX Recommendation    Minute   
  • 13 Auckland Council Group and Auckland Council Quarterly Performance Reports for the three months ended 30 September 2022 Recommendation    Minute   
    • Attachments
      • Auckland Council Group Quarterly Performance Report 30 September 2022 [published separately]
      • Auckland Council Quarterly Performance Report 30 September 2022 [published separately]
      • Auckland Council Group Staturory Financial Report 30 September 2022 [published separately]
      • Auckland Council Group reconciliation of management to statutory results 30 September 2022 [published separately]
  • 14 Set up of the Advisory Panels for the 2022-2025 term Recommendation    Minute   
    • Attachments
      • Demographic Advisory Panels Terms of Reference 2022-2025 [published separately]
      • City Centre Advisory Panel Terms of Reference 2022 - 2025 [published separately]
      • Rural Advisory Panel Terms of Reference 2022 - 2025 [published separately]
  • 15 Future for Local Government Review Recommendation    Minute   
  • 16 Summary of Governing Body information memoranda and briefings - 15 December 2022 Recommendation    Minute   
    • Attachments
      • Waka Kotahi – Warkworth and North Auckland planning for future growth – transport projects update [published separately]
      • Potential sale of Council property assets [published separately]
      • Local board funding reductions – Annual Budget 2023/2024 [published separately]
      • Workshop Annual Budget - Mayoral Proposal [published separately]
      • Workshop Annual Budget - Proposed Consultation Items and related topics [published separately]