• 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 Petihana | Petitions
  • 5 Ngā Kōrero a te Marea | Public Input
  • 6 Ngā Kōrero a te Poari ā-Rohe Pātata | Local Board Input
  • 7 Ngā Pakihi Autaia | Extraordinary Business
  • 8. Summary of Performance and Appointments Committee information memoranda and briefings - 14 February 2023 Agenda Item   
  • 9. Replacement member for the Tātaki Auckland Unlimited selection panel Agenda Item   
  • 10. Amendments to the Appointments and Remuneration Policy for Board Members of Council Organisations and the Director Apppointment Process for Ports of Auckland Limited Agenda Item   
  • 11. Process for making appointments to the Tāmaki Redevelopment Company and Haumaru Housing Agenda Item   
  • 12 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
  • Public Excluded
  • C1. CONFIDENTIAL: Appointment of directors for Tāmaki Redevelopment Company Agenda Item   
  • C2. CONFIDENTIAL: Appointments to the Haumaru Housing board Agenda Item