• 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 Port of Auckland Limited Performance Update Recommendation    Minute   
  • 9 Quarter four performance reports 2024/2025 for Tātaki Auckland Unlimited, Watercare, Eke Panuku and Port of Auckland Limited Recommendation    Minute   
    • Attachments
      • Tātaki Auckland Unlimited 2024/2025 quarter four report [published separately]
      • Watercare 2024/2025 quarter four report [published separately]
      • Eke Panuku 2024/2025 quarter four report [published separately]
      • Port of Auckland Limited Annual Report 2025 [published separately]
  • 10 2025 State of the City report: Benchmarking Tāmaki Makaurau Auckland's international performance Recommendation    Minute   
    • Attachments
      • 2025 State of the City report: Benchmarking Tamaki Makaurau Auckland's international performance [published separately]
  • 11 Lead Councillor CCO updates Recommendation    Minute   
  • 12 Summary of Council Controlled Organisation Direction and Oversight Committee information memoranda and briefings (including the forward work programme) – 9 September 2025 Recommendation    Minute   
    • Attachments
      • Forward Work Programme [published separately]
  • C1. CONFIDENTIAL: Referred from the Audit and Risk Committee - Substantive Council-Controlled Organisations' Quarterly Risk Update - August 2025 Minute