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
5.1 Local Board Input: Waitematā Local Board - St James Theatre Restoration
6 Ngā Pakihi Autaia | Extraordinary Business
7. Status Update on Action Decisions from Governing Body 19 December 2024
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8. Chief Executive and Group Chief Financial Officer Update
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C1 CONFIDENTIAL: Auckland Council Group and Auckland Council Quarterly Performance Reports for the quarter ended 31 December 2024
9. Auckland Future Fund establishment update and Letter of Expectation 2025-2026 approval
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10. Group Remuneration Policy February 2025
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11. Auckland Unitary Plan - Private Plan Change Request - Arvida Warkworth
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12. Property Buy-out Funding
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13. Auckland Council proposal to the Department of Internal Affairs on the Regional Deals Framework 2025
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14. Auckland Council's submission on the Local Government (Water Services) Bill
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15. St James Theatre Restoration
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16. Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 27 February 2025
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17 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
Public Excluded
C1. CONFIDENTIAL: Auckland Council Group and Auckland Council Quarterly Performance Reports for the quarter ended 31 December 2024
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C2. CONFIDENTIAL: Chief Executive Annual Review
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