• 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