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 Forward Work Programme May 2023
Recommendation
Minute
Attachments
ARC Forward Work Programme May 2023 [published separately]
9 City Rail Link risk update
Recommendation
Minute
10 Health, Safety, and Wellbeing Performance Report
Recommendation
Minute
Attachments
Health, Safety, and Wellbeing Performance Dashboard [published separately]
11 Enterprise Risk Update May 2023
Recommendation
Minute
Attachments
Enterprise Risk update May 2023 [published separately]
Risk management policy & framework 2023 [published separately]
Risk work programme March 2023 to June 2024 [published separately]
12 The Auditor-General's report to council on the review engagement for the six months ended 31 December 2022
Recommendation
Minute
Attachments
Review engagement management report 31 December 2022 [published separately]
13 Endorsement of the Audit New Zealand Audit Proposal Letter 2023 - 2025
Recommendation
Minute
Attachments
AC Audit Proposal Letter 2023-2025 [published separately]
14 Assurance Process for the 2023 Green Bond Annual Report
Recommendation
Minute
Attachments
Sustainable Finance Framework 2022 [published separately]
15 Auckland Council Group's 30 June 2023 year-end reporting and audit considerations
Recommendation
Minute
C1. CONFIDENTIAL: Substantive Council-Controlled Organisations' Quarterly Risk Update - May 2023
Minute
C2. CONFIDENTIAL: Legal Risk update
Minute
C3. CONFIDENTIAL: Enterprise Risk Update supplement
Minute
C4. CONFIDENTIAL: Internal Audit Update
Minute
C5. CONFIDENTIAL: Auckland Council Group's 30 June 2023 year-end reporting and audit considerations
Minute
C6. CONFIDENTIAL: Office of the Auditor-General and Audit New Zealand briefing
Minute