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
9. Process to make appointments to the boards of Council-controlled organisations and Haumaru Housing
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8. Review of Council-controlled organisation director remuneration for 2022-2025
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10 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
Public Excluded
C1. CONFIDENTIAL: Appointments to the board of Manukau Beautification Charitable Trust
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C2. CONFIDENTIAL: Auckland War Memorial Museum appointments 2023
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C3. CONFIDENTIAL: Approval of a short-list of candidates for Haumaru Housing
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C4. CONFIDENTIAL: Auckland Transport board appointments for 2023
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