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
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9. Replacement member for the Tātaki Auckland Unlimited selection panel
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10. Amendments to the Appointments and Remuneration Policy for Board Members of Council Organisations and the Director Apppointment Process for Ports of Auckland Limited
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11. Process for making appointments to the Tāmaki Redevelopment Company and Haumaru Housing
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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
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C2. CONFIDENTIAL: Appointments to the Haumaru Housing board
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