1 Ngā Tamōtanga | Apologies
2 Te Whakapuaki i te Whai Pānga | Declaration of Interest
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. City Rail Link Ltd Update - September 2025
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9. City Rail Link - Readiness Work Programme Update - September 2025
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3 Te Whakaū i ngā Āmiki | Confirmation of Minutes
10. New Zealand Transport Agency - September 2025 Update
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11. Auckland Transport Quarter Four Performance Report
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12. Auckland Transport FY25 Wrap Up Report
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13. Procurement of Modern Diesel Ferries
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14. Watercare Update - September 2025
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15. Healthy Waters and Flood Resilience Programme Update
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16. Summary of Transport, Resilience and Infrastructure Committee information memoranda, workshops and briefings (including the forward work programme) - 4 September 2025
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17 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
Public Excluded
C1. CONFIDENTIAL: Clover Drive Blue-green Network Property Programme Approval
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C2. CONFIDENTIAL: Referred from the Audit and Risk Committee - Substantive Council-Controlled Organisations' Quarterly Risk Update - August 2025
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