• 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 Kōrero a te Marea | Public Input
• 5 Ngā Kōrero a te Poari ā-Rohe Pātata | Local Board Input
• 6 Ngā Pakihi Autaia | Extraordinary Business
• 7 Status Update on Action Decisions from Governing Body 28 August 2025 Recommendation    Minute   
• 8 Auckland Future Fund Statement of Investment Policy and Objectives (SIPO) Recommendation    Minute   
• Attachments
  • Draft Auckland Future Fund SIPO 2025 [published separately]
• 9 Proposed promotion of a local bill to amend Auckland Domain Act 1987 Recommendation    Minute   
• Attachments
  • Section 7 Auckland Domain Act 1987 [published separately]
  • Dom Com AGN Report [published separately]
  • Submission [published separately]
  • Waitemata LB Report 19 August 2025 [published separately]
• 10 Approval to dispose of non-service properties in Pakuranga and Onehunga Recommendation    Minute   
• Attachments
  • Images of Pakuranga and Onehunga properties [published separately]
• 11 Proposed revocation and disposal of accessway reserve parcels at Aotea and Rukutai Streets, Ōrākei Recommendation    Minute   
• Attachments
  • EB Courier 9 July 25 notice [published separately]
  • Submissions and Petition [published separately]
  • Table of Submissions [published separately]
• 12 Auckland Council's submission on the Local Government (Auckland Council) (Transport Governance) Amendment Bill Recommendation    Minute   
• Attachments
  • Local board feedback on the Local Government (Auckland Council) (Transport Governance) Amendment Bill [published separately]
• 13 Governance arrangements in preparation for transport reform legislation Recommendation    Minute   
• Attachments
  • Proposed criteria for the transport CCO board [published separately]
• 14 Preparation of the draft 2024/2025 Auckland Council Annual Report and Summary Annual Report Recommendation    Minute   
• Attachments
  • Audit and Risk Committee resolution 16 September 2025 [published separately]
• 15 Process to make board appointments to Tāmaki Redevelopment Company 2025 Recommendation    Minute   
• 16 Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 25 September 2025 Recommendation    Minute   
• Attachments
  • Forward Work Programme [published separately]
  • Quarterly Performance Report: Auckland Future Fund / AFFTL [published separately]
  • Memorandum: Written update from Auckland Future Fund [published separately]
  • Memorandum: Local Government (Auckland Council) (Transport Governance) Amendment Bill [published separately]
  • Memorandum: Auckland Tennis Region request for letter of support for a resource consent application to operate a fanzone within Auckland Domain, 20 Park Road, Grafton [published separately]
  • Memorandum: Update on Transport, Resilience and Infrastructure Committee resolution TICCC/2025/50 – transport measures and emissions targets. [published separately]
  • Memorandum: Select Committee report on the Time of Use Charging enabling legislation [published separately]
  • Memorandum: State of the Environment in 2025 [published separately]
  • Memorandum: Update on Local Alcohol Policy 2024 and Next Steps [published separately]
  • Auckland Council submission – CRA management targets 2025 [published separately]
  • Letter to Mayor from Minister responsible for RMA Reform [published separately]
• 17 Summary of Confidential Decisions and related information released into Open Recommendation    Minute   
• Attachments
  • Policy and Performance Committee – CONFIDENTIAL: Regional parks acquisition opportunity, 10 December 2024 [published separately]
  • Policy and Performance Committee – CONFIDENTIAL: Consideration of potential land acquisition, 7 September 2023 [published separately]
  • Procurement approach for facilities management of Auckland Council's recreational facilities [published separately]
  • Summary of Confidential Information Released [published separately]
• 18 Chief Executive and Group Chief Financial Officer Update Recommendation    Minute   
• Attachments
  • CCO reform update [published separately]
• 19 Valedictory Speeches Recommendation    Minute   
• C1. CONFIDENTIAL: Adoption of the 2024/2025 Auckland Council Annual Report and the Summary Annual Report Minute   
• C2. CONFIDENTIAL: Office of the Auditor-General and Audit New Zealand briefing Minute   
• C3. CONFIDENTIAL: Appointment to the board of Tāmaki Redevelopment Company Minute