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
Agenda Item
9. Process for Auckland Regional Amenities Funding Board appointments 2023
Agenda Item
10. Performance and Appointments Committee Forward Work Programme
Agenda Item
11. Summary of Performance and Appointments Committee information memoranda and briefings - 18 April 2023
Agenda Item
12 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
Public Excluded
C1 CONFIDENTIAL: Appointments to the Auckland Transport Board