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 Kōrero a te Marea | Public Input
5 Ngā Kōrero a te Poari ā-Rohe Pātata | Local Board Input
6 Ngā Pakihi Autaia | Extraordinary Business
7 Auckland Council Group and Auckland Council Quarterly Performance Reports for the nine months ended 31 March 2023
Recommendation
Minute
Attachments
Auckland Council Group Quarterly Performance Report 31 March 2023 [published separately]
Auckland Council Quarterly Performance Report 31 March 2023 [published separately]
Auckland Council Group Statutory Financial Report 31 March 2023 [published separately]
Auckland Council Group reconciliation of management to statutory results 31 March 2023 [published separately]
8 Chief Executive and Group Chief Financial Officer Update
Recommendation
Minute
9 Independent Māori Statutory Board Funding Agreement for 2023/2024
Recommendation
Minute
Attachments
Proposed Funding Agreement for the Independent Māori Statutory Board 2023/2024 [published separately]
10 Budget Update Report May 2023
Recommendation
Minute
11 Making Space for Water (Covering report)
Minute
12 Referred from the Audit and Risk Committee - Health, Safety and Wellbeing Performance Report
Recommendation
Minute
13 Referred from the Audit and Risk Committee - Enterprise Risk Update May 2023
Recommendation
Minute
14 Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 23 May 2023
Recommendation
Minute
Attachments
Forward Work Programme [published separately]
Memorandum - Governance Framework Review Implementation Update - 11 May 2023 [published separately]
Memorandum - Tāmaki Makaurau Recovery: Progress update May 2023, 12 May 2023 [published separately]
C1. CONFIDENTIAL: Referred from the Audit and Risk Committee - Enterprise Risk Update May 2023 Supplement
Minute