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 Nomination of members to the selection panel for Ports of Auckland Limited board appointment
Recommendation
Minute
9 Process for Auckland Regional Amenities Funding Board appointments 2023
Recommendation
Minute
10 Performance and Appointments Committee Forward Work Programme
Recommendation
Minute
Attachments
Forward Work Programme [published separately]
11 Summary of Performance and Appointments Committee information memoranda and briefings - 18 April 2023
Recommendation
Minute
C1. CONFIDENTIAL: Appointments to the Auckland Transport board (Covering report)
Minute