• 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 Petition: Andrew Body - Ballot carried out in the Onehunga Business Improvement district Recommendation    Minute   
  • 8 Status Update on Action Decisions from Governing Body 1 May 2025 Recommendation    Minute   
  • 9 Chief Executive and Group Chief Financial Officer Update Recommendation    Minute   
    • Attachments
      • CCO Transition Update [published separately]
      • St James Theatre project update [published separately]
  • 10 Presentation from Eden Park Trust Board Recommendation    Minute   
  • 11 Opportunities to make further capital contribution to the Auckland Future Fund Recommendation    Minute   
  • 12 Western Springs Stadium expression of interest process - consultation on options Recommendation    Minute   
    • Attachments
      • Tātaki Auckland Unlimited Board Report - WSS Expression of Interest recommendation decision [published separately]
      • Tātaki report attachment 2 - PWC probity report [published separately]
      • Tātaki report attachment 6 - PRC site relocation assessment [published separately]
      • Tātaki report attachment 7 - PRC site addendum [published separately]
      • Western Springs Speedway Association EOI proposal [published separately]
  • 13 Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 1 May 2025 Recommendation    Minute   
    • Attachments
      • Forward Work Programme [published separately]