• 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 Watercare Draft Statement of Intent 2025-2028 Recommendation    Minute   
    • Attachments
      • Watercare Cover letter and draft SOI 2025-2028 [published separately]
  • 9 Tātaki Auckland Unlimited Draft Statement of Intent 2025-2028 Recommendation    Minute   
    • Attachments
      • TAU Cover letter and draft SOI 2025-2028 [published separately]
  • 10 Port of Auckland Limited Performance Update Recommendation    Minute   
  • 11 Haumaru Housing - update to operating model because of funding changes Recommendation    Minute   
  • 12 Summary of Council Controlled Organisation Direction and Oversight Committee information memoranda and briefings (including the forward work programme) – 08 April 2025 Recommendation    Minute   
    • Attachments
      • Forward Work Programme [published separately]