• 1 Karakia timatanga / opening prayer
• 2 Ngā Whakapāha Me Ngā Pānga Mema / Apologies and Declarations of Interest
• 3 Ngā Pūrongo / Reports
  • 4.1 Appointment of Chairperson and Deputy Chairperson Agenda Item   
  • New Item (3.1c)) Elect Deputy Chairperson
  • 4.2 Confirmation of Membership Agenda Item   
  • 4.3 Climate Action Considerations for Northland Water Done Well Agenda Item   
  • 4.4 Programme Update Agenda Item   
  • 4.5 Priority Actions Reworking to February 2026 Agenda Item   
  • 4.6 Governance Activation Pathway Summary Agenda Item   
•  4 karakia whakamutunga / closing prayer Chairperson Kelly Stratford closed the meeting with a karakia.
• 5 tE kAPINGA hUI / Meeting Close