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 MINUTE ITEM ATTACHMENTS

ITEM   TABLE OF CONTENTS            PAGE

4.1       Public Input:  Auckland War Memorial Museum - Item 12 - Consideration of funding contributions to regional cultural and safety amenities 2023/2024

A.      27 April 2023, Governing Body:  Item 4.1 - Public Input:  Auckland War Memorial Museum - Item 12 - Consideration of funding contributions to regional cultural and safety amenities 2023/2024, Presentation              3

4.2       Public Input:  Kiwi Property - Item 9 - Investment in Drury

A.      27 April 2023, Governing Body:  Item 4.2 - Public Input:  Kiwi Property - Item 9 - Investment in Drury, Presentation                5

7          Chief Executive and Group Chief Financial Officer Update

A.      27 April 2023, Governing Body:  Item 7 - Chief Executive and Group Chief Financial Officer Update, Monthly Dashboard           13

9          Investment in Drury

A.      27 April 2023, Governing Body:  Item 9 – Investment in Drury, tabled information      25

17        Recommendations from the Civil Defence and Emergency Management Committee - prioritised plan of actions for Auckland Council’s emergency management function

A.      27 April 2023, Governing Body:  Item 17 - Recommendations from the Civil Defence and Emergency Management Committee - prioritised plan of actions for Auckland Council’s emergency management function, Resolution                                                   31

Governing Body 27 April 2023

Governing Body 27 April 2023

Governing Body 27 April 2023

Governing Body 27 April 2023

Governing Body 27 April 2023