• 9. Chief Executive and Group Chief Financial Officer Update
    • Attachment 1 - CCO Transition Update
    • Attachment 2 - St James Theatre project update
  • 12. Western Springs Stadium expression of interest process - consultation on options
    • Attachment 1 - Tātaki Auckland Unlimited Board Report - WSS Expression of Interest recommendation decision
    • Attachment 2 - Tātaki report attachment 2 - PWC probity report
    • Attachment 3 - Tātaki report attachment 6 - PRC site relocation assessment
    • Attachment 4 - Tātaki report attachment 7 - PRC site addendum
    • Attachment 5 - Western Springs Speedway Association EOI proposal
    • Attachment 1 - Forward Work Programme
  • 13. Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 1 May 2025