• 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 Quarter four performance reports 2022/2023 for substantive council-controlled organisations and Ports of Auckland Limited annual report 2022/2023 Recommendation    Minute   
    • Attachments
      • Tataki Auckland Unlimited Quarter Four report 2022/2023 [published separately]
      • Eke Panuku Quarter Four report 2022/2023 [published separately]
      • Watercare Quarter Four report 2022/2023 [published separately]
      • Port of Auckland Limited 2023 Annual Report [published separately]
  • 9 2023 State of the City report: Benchmarking Tāmaki Makaurau Auckland's international performance Recommendation    Minute   
    • Attachments
      • 2023 State of the City report: Benchmarking Tāmaki Makaurau Auckland’s international performance [published separately]
  • 10 Lead Councillor CCO updates Recommendation    Minute   
    • Attachments
      • Tātaki Auckland Unlimited - July 2023 [published separately]
      • Eke Panuku - August 2023 [published separately]
      • Tātaki Auckland Unlimited - August 2023 [published separately]
      • Eke Panuku - August / September 2023 [published separately]
      • Watercare - September 2023 [published separately]
      • Ports of Auckland - September 2023 [published separately]
  • 11 Review of the Forward Work Programme - CCO Direction and Oversight Committee Recommendation    Minute   
    • Attachments
      • Forward Work Programme [published separately]
  • C1. CONFIDENTIAL: Referred from the Audit and Risk Committee - Council-Controlled Organisations' Quarterly Risk Update - August 2023 Minute