• 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 Northcote Community Hub and Puāwai Cadness Reserve Procurement Plan Recommendation    Minute   
    • Attachments
      • Better Value Principles [published separately]
      • Northcote Hub images [published separately]
  • 9 Group Shared Services Quarterly Update (August 2025) Recommendation    Minute   
    • Attachments
      • Scope of functional business cases [published separately]
      • Estimated cost avoidance breakdown [published separately]
      • Value delivered in Q4 FY25 [published separately]
  • 10 Auckland Council savings progress for the quarter ended 30 June 2025 Recommendation    Minute   
    • Attachments
      • Quarter 4 savings graph and operational cost allocations table [published separately]
      • Pools and Leisure operational improvements and savings update [published separately]
  • 11 Auckland Council End of Term Revenue, Expenditure and Value for Money report (Covering report) Minute   
  • 12 Healthy Waters and Flood Resilience service and financial performance review Recommendation    Minute   
    • Attachments
      • Healthy Waters and Flood Resilience Service Financial Performance Review [published separately]
  • 13 Status Update on Action Decisions from Revenue, Expenditure and Value Committee – 22 July 2025 Recommendation    Minute   
  • 14 Summary of Revenue, Expenditure and Value Committee information memoranda and briefings (including the forward work programme) - 19 August 2025 Recommendation    Minute   
    • Attachments
      • Revenue, Value and Expenditure forward work programme - August 2025 [published separately]
      • Connections between the Natural Environment Targeted Rate and local boards - memorandum [published separately]
  • 15 Summary of confidential decisions and related information released into open Recommendation    Minute   
    • Attachments
      • Material Recovery Facility contract costs - decision and report [published separately]
      • Supplier recommendations for Talent Acquisition Services - decision and report [published separately]
  • C1. CONFIDENTIAL: Northcote Community Hub and Puawai Cadness Reserve procurement plan Minute