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 Forward Work Programme 2024-2025
Recommendation
Minute
Attachments
Forward Work Programme 2024 - 2025 [published separately]
9 Storm recovery risk and quality assurance update
Recommendation
Minute
10 Health, Safety and Wellbeing Q3 FY25 Update
Recommendation
Minute
Attachments
HSW Enterprise Risk Controls Q3 FY25 [published separately]
Health, Safety and Wellbeing Performance Dashboard Q3 FY25 [published separately]
11 Risk management update for the Annual Plan 2025/2026
Recommendation
Minute
12 Enterprise Risk Update - May 2025
Recommendation
Minute
Attachments
Strategic Risks Update - March 2025 [published separately]
AC Risk Management Framework 2025 [published separately]
AC Risk Management Policy [published separately]
13 Process for Annual Green Bond Report 2025
Recommendation
Minute
14 The Office of the Auditor-General's report to council on the review engagement for the six months ended 31 December 2024
Recommendation
Minute
Attachments
Review engagement management report 31 December 2024 [published separately]
15 Auckland Council Group's 30 June 2025 year-end reporting and audit considerations
Recommendation
Minute
C1. CONFIDENTIAL: Substantive Council-Controlled Organisations' Quarterly Risk Update - May 2025
Minute
C2. CONFIDENTIAL: Port of Auckland Risk Update - May 2025
Minute
C3. CONFIDENTIAL: Cyber Security Strategic Risk Update
Minute
C4. CONFIDENTIAL: Legal Risk Report
Minute
C5. CONFIDENTIAL: Enterprise Risk Update - May 2025
Minute
C6. CONFIDENTIAL: Internal Audit Update
Minute
C7. CONFIDENTIAL: Auckland Council Group's 30 June 2025 year-end reporting and audit considerations
Minute
C8. CONFIDENTIAL: Office of the Auditor-General and Audit New Zealand briefing
Minute