• 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
  • 5.1. Public Input: Extinction Rebellion Auckland - Auckland Council's continued membership of the C40 organisation
• 6 Ngā Kōrero a te Poari ā-Rohe Pātata | Local Board Input
  • 6.1. Local Board Input: Albert-Eden Local Board - Auckland Unitary Plan - proposed plan change to add to the Notable Trees Schedule and Adoption of Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy
• 7 Ngā Pakihi Autaia | Extraordinary Business
• 8 Adoption of Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy Recommendation    Minute   
• Attachments
  • Consultation feedback analysis report [published separately]
  • Manaaki Tāmaki Makaurau: Auckland Open Space, Sport and Recreation Strategy (final draft version with track changes) [published separately]
  • Local board resolutions [published separately]
  • Open Space, Sport and Recreation Joint Political Working Group meeting 10 summary memo – 2 May 2025 [published separately]
• 9 Auckland Unitary Plan - proposed plan change to add to the Notable Trees Schedule Recommendation    Minute   
• Attachments
  • PC113 Additions to Schedule 10 section 32 Report [published separately]
  • Summary of Additions to Chapter L - Schedule 10 Notable Trees Schedule [published separately]
  • PC 113 Chapter L - Schedule 10 Notable Trees Schedule Amendments [published separately]
• 10 Adoption of the Southern Rural Strategy Recommendation    Minute   
• Attachments
  • Southern Rural Strategy [published separately]
  • Summary of feedback report [published separately]
  • Franklin Local Board Resolutions [published separately]
• 11 Delegate approval of Auckland Council’s submission to proposed waste legislation changes Recommendation    Minute   
• Attachments
  • Have your say on proposed amendments to waste legislation [published separately]
  • Preliminary assessment of proposed amendments and implications for Auckland Council [published separately]
• 12 Auckland Unitary Plan - plan change to make amendments to the Historic Heritage Schedule Recommendation    Minute   
• Attachments
  • Proposed amendments to Schedule 14.1 Schedule of Historic Heritage [published separately]
  • Proposed amendments to Auckland Unitary Plan maps [published separately]
  • Section 32 report [published separately]
  • Historic heritage review of ID 00720 Settlement site R11_50, Te Kawau Pass, Greenhithe [published separately]
  • Material provided to the Upper Harbour Local Board by Mr Terry Randell [published separately]
• 13 Auckland Unitary Plan - Making Operative Private Plan Change 98: 47 Golding Road and 50 Pukekohe East Road, Pukekohe Recommendation    Minute   
• Attachments
  • PC98 Decision precinct text [published separately]
  • PC98 maps and precinct plan [published separately]
• 14 Status Update on Action Decisions from Policy and Planning Committee – 15 May 2025 Recommendation    Minute   
• 15 Summary of Policy and Planning Committee information memoranda, workshops and briefings (including the Forward Work Programme) – 15 May 2025 Recommendation    Minute   
• Attachments
  • Policy and Planning Committee - Forward Work Programme [published separately]
  • Memorandum - Progress update: Achieving better environmental outcomes for the Manukau Harbour, 9 April 2025 [published separately]
  • Auckland Council’s Submission on the Term of Parliament (Enabling 4-year Term) Legislation Amendment Bill, 15 April 2025 [published separately]
  • Memorandum - Te Tupu Ngātahi | Supporting Growth - North and Warkworth projects – Update on appeals, 15 April 2025 [published separately]
  • Auckland Council’s submission on proposed wastewater environmental performance standards, 24 April 2025 [published separately]
  • Memorandum – Accelerated use of the Climate Action Transport Targeted Rate budget (CATTR) to deliver additional walking and cycling infrastructure, 29 April 2025 [published separately]
  • Memorandum - government national direction programme and Phase Three resource management reforms, 29 April 2025 [published separately]
  • Open Space, Sport and Recreation Joint Political Working Group, 11 April 2025 [published separately]
  • Open Space, Sport and Recreation Joint Political Working Group, 2 May 2025 [published separately]