• 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 Tātaki Auckland Unlimited, Watercare Services Limited and Contemporary Art Foundation draft Statements of Intent 2025-2028 Recommendation    Minute   
    • Attachments
      • Tataki Auckland Unlimited draft Statement of Intent 2025-2028 and cover letter [published separately]
      • Watercare Cover letter and draft SOI 2025-2028 [published separately]
      • Contemporary Art Foundation - Draft Statement of Intent [published separately]
  • 9 Quarter three performance reports 2024/2025 for substantive council-controlled organisations and Port of Auckland Limited Recommendation    Minute   
    • Attachments
      • Eke Panuku 2024/2025 Quarter Three Report [published separately]
      • Tataki Auckland Unlimited 2024/2025 Quarter Three Report [published separately]
      • Watercare 2024/2025 Quarter Three Report [published separately]
      • Port of Auckland 2024/2025 Quarter Three Report [published separately]
  • 10 Lead Councillor CCO updates Recommendation    Minute   
  • 11 Summary of Council Controlled Organisation Direction and Oversight Committee information memoranda and briefings (including the forward work programme) – 13 May 2025 Recommendation    Minute   
    • Attachments
      • Forward Work Programme [published separately]
  • C1. CONFIDENTIAL: Lead Councillor CCO updates Minute