• 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. Forward Work Programme February 2023 Agenda Item   
  • 9. Treaty Audit monitoring update Agenda Item   
  • 10. Health, Safety, and Wellbeing Performance Report Agenda Item   
  • 11. Approval of the draft Audit New Zealand audit plan for the year ended 30 June 2023 Agenda Item   
  • 12. Endorsement of draft Audit New Zealand Audit Engagement letter for 2023, 2024 and 2025 and audit fees Agenda Item   
  • 13. 31 December 2022 half year results announcement for the NZX and Interim Report Agenda Item   
  • 14. Update on climate risk reporting work programme Agenda Item   
  • 15 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
  • Public Excluded
  • C1. CONFIDENTIAL: Council-Controlled Organisations' Quarterly Risk Update - February 2023 Agenda Item   
  • C2. CONFIDENTIAL: Ports of Auckland Limited Risk Update - February 2023 Agenda Item   
  • C3. CONFIDENTIAL: Insurance Activity Update 2023/24 Agenda Item   
  • C4. CONFIDENTIAL: Internal Audit and Integrity Update Agenda Item   
  • C5. CONFIDENTIAL: Update on climate risk reporting work programme Agenda Item   
  • C6. CONFIDENTIAL: 31 December 2022 half year results announcement for the NZX and Interim Report Agenda Item   
  • C7. CONFIDENTIAL: Office of the Auditor-General and Audit New Zealand briefing Agenda Item