Date: Time: Meeting Room: Venue:	Thursday 27 April 2023 10.00am Reception Lounge Auckland Town Hall 301-305 Queen Street Auckland
Tira Hautū / Governing Body OPEN ATTACHMENTS

ITEM   TABLE OF CONTENTS                                                                                         PAGE

9          Investment in Drury

A.      Drury project list                                                                                                     3

10        Contributions Policy 2022 Amendments

A.      Development Contributions Policy 2022 Variation A                                             7

B.      Contributions Policy 2022 Variation A: Assets for which development contributions will be used                                                                                                           55

C.      Considerations of activity funding                                                                        83

D.      Analysis of feedback received                                                                             93

E.      Methodology for Calculating development contributions                                   111

F.      Funding area maps                                                                                            199

G.      Application of purpose and development contributions principles                    211

H.      Local board views                                                                                               217

12        Consideration of funding contributions to regional cultural and safety amenities 2023/2024

A.      AWMM draft annual plan 2023/2024                                                                 231

B.      Letter re AWMM draft annual plan 2023/2024                                                   263

C.      ARAFA Funding Plan 2023/2024                                                                       269

D.      Letter from ARAFA Funding Board                                                                    333

E.      MOTAT Final Draft Annual Plan                                                                        335

F.      Letter from TAU re MOTAT levy                                                                        371

13        Bayswater Boating Club - Legislation Change

A.      Empowering Act                                                                                                 373

14        Evaluation of 2022 Auckland Council Elections and other representation matters

A.      Evaluation of Auckland's 2022 local elections                                                   377

B.      Local Board Feedback                                                                                       397

15        Māori seats for Auckland Council

A.      Summary of 2022 feedback from mana whenua and mataawaka on Māori representation                                                                                                    425

B.      2009 Cabinet paper on options for Māori representation                                  449

C.      2009 Cabinet minutes on options for Māori representation                               471

D.      14 April 2023 Independent Māori Statutory Board Memo and Position Paper 473

18        Summary of Confidential Decisions and related information released into Open

A.      Appointment of Group Recovery Manager                                                        477

20        Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 27 April 2023

A.      Forward Work Programme                                                                                 479

Governing Body 27 April 2023

Governing Body 27 April 2023