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
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9. Quarter four performance reports 2024/2025 for Tātaki Auckland Unlimited, Watercare, Eke Panuku and Port of Auckland Limited
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10. 2025 State of the City report: Benchmarking Tāmaki Makaurau Auckland's international performance
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11. Lead Councillor CCO updates
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12. Summary of Council Controlled Organisation Direction and Oversight Committee information memoranda and briefings (including the forward work programme) – 9 September 2025
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13 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
Public Excluded
C1. CONFIDENTIAL: Referred from the Audit and Risk Committee - Substantive Council-Controlled Organisations' Quarterly Risk Update - August 2025
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