• 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