• 1 Karakia TimatAnga – Opening Prayer
• 2 Ngā Whakapāha Me Ngā Pānga Mema / Apologies and Declarations of Interest
• 3 Ngā Tono Kōrero / Deputation
• 4 Confirmation of Previous Minutes
  • 4.1 Confirmation of Previous Minutes Agenda Item   
• 5 Reports
  • 5.1 Request Decision on Climate Change Risk Recommendations Agenda Item   
• 6 Information Reports
  • 6.1 December 2021 Risk Management Report Agenda Item   
  • 6.2 People and Capability Quarterly Update: 1 July - 30 September 2021 Agenda Item   
  • 6.3 Council Financial Report for the Period Ending 31 October 2021 Agenda Item   
  • 6.4 Level of Service KPI Quarter 1 Performance Report for 2021-2022 Agenda Item   
  • 6.5 Elected Members Sensitive Expenditure Agenda Item   
  • 6.6 Sustainable Procurement Update - December 2021 Agenda Item   
  • 6.7 Assurance, Risk and Finance Committee Action Sheet Update November 2021 Agenda Item   
• 7 Te Wāhanga Tūmatati / Public Excluded
  • Recommendation to close the meeting
• 8 Karakia Whakamutunga – Closing Prayer
• 9 tE kAPINGA hUI / Meeting Close