Nau Mai / Welcome The meeting opened with karakia and the Chair welcomed everyone present. 2 Ngā Tamōtanga | Apologies
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
4 Te Whakaū i ngā Āmiki | Confirmation of Minutes
5. Update on engagement for a memorial at Pukekohe Cemetery
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6. Update on the Pukekohe Cemetery Memorial Project
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9 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items