1 Ngā Tamōtanga | Apologies
2 Te Whakapuaki i te Whai Pānga | Declaration of Interest
3 Te Whakaū i ngā Āmiki | Confirmation of Minutes
14. Preparation of the draft 2024/2025 Auckland Council Annual Report and Summary Annual Report
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15. Process to make board appointments to Tāmaki Redevelopment Company 2025
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Public Excluded
C1. CONFIDENTIAL: Adoption of the 2024/2025 Auckland Council Annual Report and the Summary Annual Report
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C2. CONFIDENTIAL: Office of the Auditor-General and Audit New Zealand briefing
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C3. CONFIDENTIAL: Appointment to the board of Tāmaki Redevelopment Company
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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
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8. Auckland Future Fund Statement of Investment Policy and Objectives (SIPO)
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9. Proposed promotion of a local bill to amend Auckland Domain Act 1987
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10. Approval to dispose of non-service properties in Pakuranga and Onehunga
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11. Proposed revocation and disposal of accessway reserve parcels at Aotea and Rukutai Streets, Ōrākei
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12. Auckland Council's submission on the Local Government (Auckland Council) (Transport Governance) Amendment Bill
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13. Governance arrangements in preparation for transport reform legislation
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16. Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 25 September 2025
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17. Summary of Confidential Decisions and related information released into Open
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18. Chief Executive and Group Chief Financial Officer Update
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19. Valedictory Speeches
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20 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items