• 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 Recommendation    Minute   
  • 9 Summary of Confidential Decisions and related information released into Open Recommendation    Minute   
    • Attachments
      • Appointments to the board of the Museum of Transport and Technology
      • Appointment of a director to the board of Haumaru Housing
  • 10 Summary of Performance and Appointments Committee information memoranda, workshops and briefings (including the Forward Work Programme) - 26 August 2025 Recommendation    Minute   
    • Attachments
      • Forward Work Programme
  • C1. CONFIDENTIAL: Appointment to the Auckland War Memorial Museum board Minute   
  • C2. CONFIDENTIAL: Reappointments to the board of Port of Auckland Limited Minute   
  • C3. CONFIDENTIAL: Appointment of a director to Tāmaki Redevelopment Company and consideration of reappointments Minute   
  • C4. CONFIDENTIAL: Chief Executive Objectives - FY26 scorecard and FY25 year end Minute