Date: Time: Meeting Room: Venue:	Tuesday, 14 February 2023 10.00am Reception Lounge Auckland Town Hall 301-305 Queen Street Auckland Updated 13/02.2023 Due to the State of Emergency in effect in Auckland, this meeting has been rescheduled to Tuesday, 21 February 2023 at 2.00pm
Komiti mō ngā Kopounga me Te Kounga o ngā Mahi Performance and Appointments Committee OPEN ATTACHMENTS Additional Attachments Under Separate Cover

ITEM   TABLE OF CONTENTS            PAGE

8          Summary of Performance and Appointments Committee information memoranda and briefings - 14 February 2023

A.      MEMO: Board Appointments to Substantive CCO's                                                            3

Performance and Appointments Committee 14 February 2023