• 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. Selection panel for considering an appointment to Tāmaki Redevelopment Company Agenda Item   
  • 9. Process to make appointments to the boards of council organisations Agenda Item   
  • 10. Summary of Confidential Decisions and related information released into Open Agenda Item   
  • 11. Summary of Performance and Appointments Committee information memoranda, workshops and briefings (including the Forward Work Programme) - 29 April 2025 Agenda Item   
  • 12 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
  • Public Excluded
  • C1. CONFIDENTIAL: Appointment of a director to the board of Watercare Services Limited Agenda Item   
  • C2. CONFIDENTIAL: Reappointments to the board of City Rail Link Limited Agenda Item   
  • C3. CONFIDENTIAL: Appointments to the board of Auckland War Memorial Museum 2025 Agenda Item   
  • C4. CONFIDENTIAL: Approval of a short-list of candidates for Haumaru Housing Agenda Item   
  • C5. CONFIDENTIAL: Chief Executive Objectives - FY25 quarter two progress report Agenda Item