• 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. Process to make appointments to the boards of council organisations Agenda Item   
  • 9. Delegation to approve a short-list of candidates for Auckland War Memorial Museum Agenda Item   
  • 11. Summary of Confidential Decisions and related information released into Open Agenda Item   
  • 12. Summary of Performance and Appointments Committee information memoranda, workshops and briefings (including the Forward Work Programme) - 24 June 2025 Agenda Item   
  • 13 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
  • Public Excluded
  • C1. CONFIDENTIAL: Short-list of candidates for Tāmaki Redevelopment Company and process to make a further joint appointment with central government Agenda Item   
  • C2. CONFIDENTIAL: Appointment of a director to the board of Haumaru Housing Agenda Item   
  • C3. CONFIDENTIAL: Chief Executive's Performance Objectives - progress against objectives - verbal update Agenda Item   
  • 10. Eke Panuku Development Auckland disestablishment and establishment of a Commercial Property Advisory Group Agenda Item