Board Agenda Where: Level 2, Pier 21 Building, 11 Westhaven Drive, Freemans Bay, Auckland When: Wednesday, 31 August 2016 9.00 am 2:00 pm – – Members: R.H. Aitken Chair – Sir John Wells Deputy Chair – M.A. Blackburn Director – E.W. Davies Director – R.I. Leggat Director – Dr S.C. Macken Director – P.F. Majurey Director – M.E. Pohio Director – C.M. Udale Director – Apologies: In attendance: J.G. Dalzell Interim Executive – C. Gosbee Director Corporate Services – D. Rankin Director Strategy and Engagement – R. Marler Director Place Shaping – A. Young Director Development – I. Wheeler Director Portfolio Management – J. Lindsey Director Capital Partnerships – A. Cutler Manager Governance Relationships – D. Gurney Executive Officer/Company Secretary – Page # Timing Opening of Meeting 9.00 am 1.1 Apologies 5 1.2 Directors’ Interests 10 1.3 Senior Leadership Team Interests 11 1.4 Directors’ Board Meeting Attendance Register 1.5 Procedural Motion to exclude the public Put the motion that, pursuant to the provisions of Section 48(1)(a) of the Local Government Official Information & Meetings Act 1987, the public be excluded from the following proceedings of this meeting; the subject matter, the reasons and specific grounds for exclusions are set below: 12 1.6 Minutes of the Development Auckland meeting of 27 July 2016 (Confidential) 1.7 Action List 19
Board Agenda Where: Level 2, Pier 21 Building, 11 Westhaven Drive, Freemans Bay, Auckland When: Wednesday, 31 August 2016 – 9.00 am – 2:00 pm Members: R.H. Aitken – Chair Sir John Wells – Deputy Chair M.A. Blackburn – Director E.W. Davies – Director R.I. Leggat – Director Dr S.C. Macken – Director P.F. Majurey – Director M.E. Pohio – Director C.M. Udale – Director Apologies: In attendance: J.G. Dalzell – Interim Executive C. Gosbee – Director Corporate Services D. Rankin – Director Strategy and Engagement R. Marler – Director Place Shaping A. Young – Director Development I. Wheeler – Director Portfolio Management J. Lindsey – Director Capital Partnerships A. Cutler – Manager Governance Relationships D. Gurney – Executive Officer/Company Secretary Page # Timing Opening of Meeting 1.1 Apologies 1.2 Directors’ Interests 1.3 Senior Leadership Team Interests 1.4 Directors’ Board Meeting Attendance Register 1.5 Procedural Motion to exclude the public Put the motion that, pursuant to the provisions of Section 48(1)(a) of the Local Government Official Information & Meetings Act 1987, the public be excluded from the following proceedings of this meeting; the subject matter, the reasons and specific grounds for exclusions are set below: 1.6 Minutes of the Development Auckland meeting of 27 July 2016 (Confidential) 1.7 Action List 5 10 11 12 19 9.00 am
panuku-board-agenda-august-2016-f6c94d967f.docx