• 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 Forward Work Programme 2024-2025 Recommendation    Minute   
    • Attachments
      • Forward Work Programme 2024 - 2025
  • 9 Houkura - IMSB Treaty Audit monitoring update Recommendation    Minute   
    • Attachments
      • He Waka Kōtuia Te Tiriti o Waitangi Audit Response Work Programme 2024–2027
  • 10 Auckland Council Health, Safety and Wellbeing Update August 2025 Recommendation    Minute   
    • Attachments
      • HSW Enterprise Risk Controls July 2025
      • HSW Report for July 2025
  • 11 The Auditor-General's report to governors on the interim audit for the year ended 30 June 2025 Recommendation    Minute   
    • Attachments
      • Report to Governors - Interim audit June 2025
  • 12 Auckland Council Group's NZX preliminary announcement and financial results to 30 June 2025 Recommendation    Minute   
  • C1. CONFIDENTIAL: Substantive Council-Controlled Organisations' Quarterly Risk Update - August 2025 Minute   
  • C2. CONFIDENTIAL: Data and Privacy Update Minute   
  • C3. CONFIDENTIAL: Cyber Security Strategic Risk Update Minute   
  • C4. CONFIDENTIAL: Council Group Post Insurance Renewal Update August 2025 Minute   
  • C5. CONFIDENTIAL: City Rail Link risk update Minute   
  • C6. CONFIDENTIAL: Internal Audit and Integrity Update Minute   
  • C7. CONFIDENTIAL: Auckland Council Group's NZX preliminary announcement and financial results to 30 June 2025 and year-end reporting and audit requirements Minute   
  • C8. CONFIDENTIAL: Office of the Auditor-General and Audit New Zealand briefing Minute