1 Nau mai | Welcome
2 Ngā Tamōtanga | Apologies
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
4 Te Whakaū i ngā Āmiki | Confirmation of Minutes
5 He Tamōtanga Motuhake | Leave of Absence
6 Te Mihi | Acknowledgements
6.1 Obituary - Francis Foreman
7 Ngā Petihana | Petitions
8 Ngā Tono Whakaaturanga | Deputations
9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
11. Adoption of the Aotea / Great Barrier Local Board Emergency Readiness Plan
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12. Auckland Council’s Quarterly Performance Report: Aotea / Great Barrier Local Board for quarter four 2024/2025
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13. Initiating Review of Local Board Delegation Protocols
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14. Local board input into Auckland Council’s submission on the Local Government (System Improvements) Amendment Bill
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15. Local Board Correspondence
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16. Auckland Council and council-controlled organisations (CCOs) memo and information reports
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17. Hōtaka Kaupapa / Governance Forward Work Programme Calendar
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18. Aotea / Great Barrier Local Board Workshop Record of Proceedings
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19 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items