• 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
• 6 Ngā Pakihi Autaia | Extraordinary Business
• 7 Status Update on Action Decisions from Governing Body 27 February 2025 Recommendation    Minute   
• Attachments
  • Auckland Council proposal to the Department of Internal Affairs on the Regional Deals Framework 2025 [published separately]
  • Auckland Council's submission on the Local Government (Water Services) Bill [published separately]
• 8 Chief Executive and Group Chief Financial Officer Update Recommendation    Minute   
• Attachments
  • Long-term Plan (LTP) update (including CCO Transition updates) [published separately]
  • St James Theatre project update [published separately]
• 9 Auckland Regional Amenities Funding Board 2025-2026 Funding Plan and Levy Recommendation    Minute   
• Attachments
  • Auckland Regional Amenities Funding Board 2025-2026 Funding Plan [published separately]
• 10 2025/2026 levy request from Museum of Transport and Technology and potential three-year funding agreement Minute   
• Attachments
  • MOTAT 2025/2026 draft Annual Plan [published separately]
  • Letter of recommendation from Tataki Auckland Unlimited - MOTAT 2025/2026 levy request [published separately]
• 11 Level Crossing programme – Accelerating the removal of the Takaanini and Glen Innes priority group Recommendation    Minute   
• Attachments
  • Takanini and Glen Innes level crossing bridges [published separately]
• 12 Referred from the Audit and Risk Committee - Health, Safety and Wellbeing Q2 FY25 Update Recommendation    Minute   
• Attachments
  • Additional assurance regarding the improvements in council’s management of health and safety [published separately]
• 13 Stadium network investment objectives Recommendation    Minute   
• Attachments
  • Stadium network investment objectives [published separately]
  • Stakeholder record of engagement and summary of key themes [published separately]
• 14 Main stadium feasibility studies Recommendation    Minute   
• Attachments
  • Eden Park 2.1 Feasibility Study [published separately]
  • Te Tōangaroa Feasibility Study [published separately]
  • Main stadium feasibility studies findings report [published separately]
  • Auckland stadium venues current state analysis [published separately]
• 15 Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 27 March 2025 Recommendation    Minute   
• Attachments
  • Forward Work Programme [published separately]
  • 2025/2026 Letter of Expectation: Auckland Transport [published separately]
  • 2025/2026 Letter of Expectation: Tātaki Auckland Unlimited (TAU) [published separately]
  • 2025/2026 Letter of Expectation: Watercare Services Limited [published separately]
  • 2025/2026 Letter of Expectation: Auckland Future Fund Trustee Limited [published separately]
  • Letter from Mayor Wayne Brown to Elected Members – Stop Wasting Money: Capital Spending Rules [published separately]
• 16 Summary of Confidential Decisions and related information released into Open Recommendation    Minute   
• C1. CONFIDENTIAL: Maungawhau and Karanga-a-Hape station precinct : acquisition & disposal of properties Minute