• 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 Approval of shareholder comments on Auckland Transport draft Statement of Intent 2025-2028 Recommendation    Minute   
    • Attachments
      • Auckland Transport draft Statement of Intent 2025-2028 [published separately]
  • 9 Auckland Transport Quarter 3 Performance report 2024/2025 Recommendation    Minute   
    • Attachments
      • Auckland Transport Quarter Three Performance Report 2024/2025 [published separately]
  • 10 Recovery Office Update Recommendation    Minute   
    • Attachments
      • Storm Recovery Political Advisory Group - Terms of reference April 2025 [published separately]
      • Recovery dashboard April 2025 [published separately]
      • Making space for Water programme update April 2025 [published separately]
  • 11 Status Update on Action Decisions from Transport, Resilience and Infrastructure Committee meeting 3 April 2025 Recommendation    Minute   
  • 12 Summary of Transport, Resilience and Infrastructure Committee information memoranda, workshops and briefings (including the forward work programme) - 8 May 2025 Recommendation    Minute   
    • Attachments
      • Transport, Resilience and Infrastructure Forward Work Programme [published separately]
      • Memorandum: Regional Public Transport Plan Review [published separately]
      • Information: AT letter regarding Draft Auckland Transport Statement of Intent 2025 - 2028 [published separately]
      • Memorandum: Karanga-a-Hape Station Precinct Integration Project [published separately]
      • Memorandum: Te Ara Hauāuru – Northwest Rapid Transit [published separately]