• 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 Review of Council-controlled organisation director remuneration for 2022-2025 Recommendation    Minute   
    • Attachments
      • Tātaki Auckland Unlimited director fees assessment 2023 [published separately]
  • 9 Process to make appointments to the boards of Council-controlled organisations and Haumaru Housing Recommendation    Minute   
  • C1. CONFIDENTIAL: Appointments to the board of Manukau Beautification Charitable Trust Minute   
  • C2. CONFIDENTIAL: Auckland War Memorial Museum appointments 2023 Minute   
  • C3. CONFIDENTIAL: Approval of a short-list of candidates for Haumaru Housing Minute   
  • C4. CONFIDENTIAL: Auckland Transport board appointments for 2023 Minute