• Contents
• After Matters Arising
• 1. Call for Minor Items Not on the Agenda Minute   
• Decision Items
• 2. Cancellation of Consultation for the Remission of Penalties on Rates Policy (Fixed Term) Recommendation    Minute   
• 3. Māori Committee Members’ Remuneration Attachments    Recommendation    Minute   
• D Shannon tangata whenua Remuneration Review report
• Committee Chair Role Description
• 7. Discussion of Minor Matters Not on the Agenda Minute