• 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 Review of the Appointment and Remuneration Policy for Board Members of Council Organisations Recommendation    Minute   
    • Attachments
      • Proposed amendments to the Appointments and Remuneration Policy for Board Members of Council Organisations
  • 9 Criteria for making an appointment to the board of Haumaru Housing Recommendation    Minute   
  • 10 Summary of Confidential Decisions and related information released into Open Recommendation    Minute   
  • 11 Summary of Performance and Appointments Committee information memoranda, workshops and briefings (including the Forward Work Programme) - 25 February 2025 Recommendation    Minute   
    • Attachments
      • Forward Work Programme
  • C1. CONFIDENTIAL: Chief Executive's Performance Objectives - progress against objectives - verbal update Minute