• Contents
  • 1 Karakia Tīmatanga / Opening Prayer
  • 2 Ngā Whakapāha Me Ngā Pānga Mema / Apologies and Declarations of Interest
  • 3 Ngā Tono Kōrero / Deputation
  • 4 Te Whakaaetanga o Ngā Meneti o Mua / Confirmation of Previous Minutes
    • 4.1 Confirmation of Previous Minutes Recommendation    Minute   
      • Attachments
        • 2025-04-08 Te Miromiro - Assurance, Risk and Finance Committee Minutes TM-AR_20250514_AGN_2888_AT_files\TM-AR_20250514_AGN_2888_AT_Attachment_15665_1.PDF*$   
        • Tender Panel and Procurement Activity Update April 2025 TM-AR_20250514_AGN_2888_AT_files\TM-AR_20250514_AGN_2888_AT_Attachment_15665_2.PDF*$   
  • 5 Ngā Pūrongo Taipitopito / Information Reports
    • 5.1 Open Resolutions and Actions Update Introduction Recommendation    Minute   
    • 5.2 Audit Plan for year ending 2024/25 Recommendation    Minute   
      • Attachments
        • Audit Plan for year ending 30 June 2025 TM-AR_20250514_AGN_2888_AT_files\TM-AR_20250514_AGN_2888_AT_Attachment_15710_1.PDF*$   
    • 5.3 Council financial report for the period ending 31 March 2025 Recommendation    Minute   
      • Attachments
        • Council Financial Report Mar 2025 TM-AR_20250514_AGN_2888_AT_files\TM-AR_20250514_AGN_2888_AT_Attachment_15681_1.PDF*$   
    • 5.4 Level of Service KPI Quarter 3 Performance Report for 2024-2025 Recommendation    Minute   
      • Attachments
        • KPI Quarterly Report Jan to March 2025 TM-AR_20250514_AGN_2888_AT_files\TM-AR_20250514_AGN_2888_AT_Attachment_15682_1.PDF*$   
    • 5.5 Health, Safety and Wellbeing Report Recommendation    Minute   
    • 5.6 People and Capability Report - January to March 2025 Recommendation    Minute   
      • Attachments
        • People and Capability (Chief of Staff) Report Jan to March 2025 TM-AR_20250514_AGN_2888_AT_files\TM-AR_20250514_AGN_2888_AT_Attachment_15671_1.PDF*$   
    • 5.7 Resource Consent Abatement Notice Update Recommendation    Minute   
  • 6 Te Wāhanga Tūmataiti / Public Excluded
    • Recommendation to close the meeting Recommendation    Minute   
  • 7 Karakia Whakamutunga / Closing Prayer
  • 8 Te Kapinga Hui / Meeting Close