• 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 Forward Work Programme 2024-2025 Recommendation    Minute   
    • Attachments
      • Forward Work Programme 2024-2025 [published separately]
  • 9 Houkura - IMSB Treaty Audit monitoring update Recommendation    Minute   
    • Attachments
      • He Waka Kōtuia Te Tiriti o Waitangi Audit Response Work Programme 2024–2027 [published separately]
  • 10 Health, Safety and Wellbeing Q2 FY25 update Recommendation    Minute   
    • Attachments
      • HSW Enterprise Risk Controls Q2 FY25 [published separately]
      • HSW Performance Dashboard Q2 FY25 [published separately]
      • Memo To Chair of Audit and Risk Committee re Updates to Q2 FY25 HSW Report [published separately]
  • 11 Management's response to the Office of the Auditor-General review of Flagstaff Partners engagements Recommendation    Minute   
    • Attachments
      • Letter from Office of the Auditor-General to Auckland Council re Flagstaff engagements 13 December 2024 [published separately]
  • 12 Endorsement of the draft Audit New Zealand audit plan for the year ended 30 June 2025 Recommendation    Minute   
    • Attachments
      • Draft audit plan for the audit of the 30 June 2025 Group annual report [published separately]
  • 13 Endorsement of the Auditor-General limited assurance engagement letter on consolidated greenhouse gas emissions disclosures for the year ended 30 June 2025 Recommendation    Minute   
    • Attachments
      • Revised OAG limited assurance engagement letter for 30 June 2025 [published separately]
  • 14 Half year results announcement for the NZX and Interim Report for the six months ended 31 December 2024 Recommendation    Minute   
  • C1. CONFIDENTIAL: Substantive Council-Controlled Organisations' Quarterly Risk Update - February 2025 Minute   
  • C2. CONFIDENTIAL: Cyber Security Strategic Risk Update Minute   
  • C3. CONFIDENTIAL: Insurance Renewal Update 2025-2026 Minute   
  • C4. CONFIDENTIAL: Internal Audit and Integrity Update Minute   
  • C5. CONFIDENTIAL: Half year results announcement for the NZX and Interim Report for the six months ended 31 December 2024 Minute   
  • C6. CONFIDENTIAL: Office of the Auditor-General and Audit New Zealand briefing Minute