Date: Time: Meeting Room: Venue:	Tuesday 12 December 2023 2.00pm Room 1, Level 26 135 Albert Street Auckland
Komiti mō ngā Kopounga me Te Kounga o ngā Mahi / Performance and Appointments Committee OPEN ATTACHMENTS

ITEM   TABLE OF CONTENTS            PAGE

8          Summary of Confidential Decisions and related information released into Open

A.      Summary of Confidential Information Released                     3

9          Summary of Performance and Appointments Committee information memoranda, workshops and briefings (including the Forward Work Programme) - 12 December 2023

A.      Forward Work Programme                                                     7

Performance and Appointments Committee 12 December 2023

Performance and Appointments Committee 12 December 2023