Below are the dates of Panuku Development Auckland's forthcoming board meetings as well as the agendas and public reports for the previous meetings. The agenda for the next board meeting is published approximately three days before the meeting.

Members of the public are welcome to present to the Panuku Board on any subject relevant to the organisation. To arrange to speak at a Board meeting, please contact our Executive Officer/Company Secretary Jenni Carden at jenni.carden@panuku.co.nz

Future meeting dates

• Thursday 25 January 2018

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Thursday, 25 January 2018 at 09:00 am

  PUBLIC NOTICE: PANUKU DEVELOPMENT AUCKLAND MEETING 
  Meeting of Directors – THURSDAY 25, JANUARY 2018 AT 09:00AM

  Panuku Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of the Board of Directors at 82 Wyndham Street, Auckland, on Thursday 25 January, 2018 at 9am.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of December 2017 and to consider performance against the Statement of Intent targets in the Annual Report.

  Members of the public wishing to attend should register that interest with Jenni Carden, by phoning 09 336 8820 or emailing jenni.carden@panuku.co.nz by close of business on Monday 22nd January 2018.

  The public papers for the meeting are published on the website.

  01 Agenda - January 2018 (PUBLIC).pdf Panuku Development Auckland Public Board Papers January 2018

• Wednesday 28 February 2018

• Wednesday 28 March 2018

• Thursday 26 April 2018

• Wednesday 30 May 2018

• Wednesday 27 June 2018

• Wednesday 25 July 2018

• Wednesday 29 August 2018

• Wednesday 26 September 2018

• Wednesday 24 October 2018

• Wednesday 28 November 2018

• Wednesday 19 December 2018

• Previous 2017 meetings

• Wednesday 29 November 2017

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 29 November 2017 at 01:00 pm

  Panuku Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of the Board of Directors at 82 Wyndham Street, Auckland, on Wednesday 29 November 2017 at 1pm.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of October 2017 and to consider performance against the Statement of Intent targets in the Annual Report.

  Members of the public wishing to attend should register that interest with Jenni Carden, by phoning 09 336 8820 or emailing jenni.carden@panuku.co.nz by close of business on Friday 24 November 2017.

  The public agenda and papers for the meeting will be published on the website soon.

  Panuku Development Auckland Public Board Papers November 2017

• Wednesday 25 October 2017

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 25 October 2017 at 10:00 am

  Panuku Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of the Board of Directors at 82 Wyndham Street, Auckland, on Wednesday 25 October 2017 at 10am.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of September 2017 and to consider performance against the Statement of Intent targets in the Annual Report.

  Members of the public wishing to attend should register that interest with Margie Keenan, by phoning 09 336 8820 or emailing margie.keenan@panuku.co.nz by close of business on Friday 20 October 2017.

  The public agenda and papers for the meeting will be published on the website soon.

  Panuku Development Auckland Public Board Papers October 2017 Attachment: Annual Report

• Wednesday 27 September 2017

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 27 September 2017 at 10:30 am

  Panuku Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of the Board of Directors at 82 Wyndham Street, Auckland, on Wednesday 27 September 2017 at 10.30am.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of August 2017.  A previous public notice advised that this meeting would also consider performance against the Statement of Intent targets in the Annual Report.  This part of the meeting has been postponed until 25 October 2017 to align with the timing of full disclosure of Auckland Council Group’s financial statements for 2016/17 financial year.

  Members of the public wishing to attend should register that interest with Margie Keenan, by phoning 09 336 8820 or emailing margie.keenan@panuku.co.nz by close of business on Monday 25 September 2017.

  The agenda and papers for the meeting will be published on Panuku Development Auckland's website.

  Panuku Development Auckland Public Board Papers September 2017

• Wednesday 30 August 2017

• Wednesday 26 July 2017

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 26 July 2017 at 09:00 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday 26 July 2017 commencing at 9.00 a.m.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of June 2017.   

  Members of the public are welcome to attend the public session of the meeting, if you wish to present to the Panuku Board on any subject relevant to the organisation, please contact the Board Secretary Aaron Simperingham at aaron.simperingham@developmentauckland.co.nz, by end of day Monday 24 July 2017.

  For any further information, please phone [09] 336 8820.

  Public Board Papers 2017

• Wednesday 28 June 2017

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 28 June 2017 at 09:00 am

  Panuku Development Auckland Limited will hold a meeting of the Board of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freemans Bay, Auckland, on Wednesday 28 June 2017 at 9am.

  The general nature of business will be to consider the Chief Executive's Report on the company's operations for the month of May 2017, and to approve the Statement of Intent 2017-20. 

  Members of the public wishing to attend should register that interest with the Company Secretary, Aaron Simperingham, by phoning 09 336 8820 or emailing aaron.simperingham@developmentauckland.co.nz by close of business on Monday 26 June 2017.

  Public Board Papers June 2017

• Wednesday 31 May 2017

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 31 May 2017 at 09:00 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday 31 May 2017 commencing at 9.00 a.m.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of April 2017.   

  Members of the public are welcome to attend the public session of the meeting, if you wish to present to the Panuku Board on any subject relevant to the organisation, please contact the Board Secretary Aaron Simperingham at aaron.simperingham@developmentauckland.co.nz, by end of day Monday 29 May 2017.

  For any further information, please phone [09] 336 8820.

  31 May 2017 Panuku Public Board Meeting Papers.pdf

• Wednesday 26 April 2017

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 26 April 2017 at 10:30 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday 26 April 2017 commencing at 10.30 a.m.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of March 2017.   

  Members of the public are welcome to attend the public session of the meeting, if you wish to present to the Panuku Board on any subject relevant to the organisation, please contact the Board Secretary David Gurney at david.gurney@developmentauckland.co.nz, by end of day Monday 24 April 2017.

  For any further information, please phone [09] 336 8820.

  Public Board Agenda April 2017

• Wednesday 29 March 2017

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 29 March 2017 at 09:00 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday 29 March 2017 commencing at 9 a.m.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of February 2017.   

  Members of the public are welcome to attend the public session of the meeting, if you wish to present to the Panuku Board on any subject relevant to the organisation, please contact the Board Secretary David Gurney at david.gurney@developmentauckland.co.nz, by end of day Monday 27 March 2017.

  For any further information, please phone [09] 336 8820.

  March 2017 Public Board papers Public Board Agenda March 2017

• Wednesday 22 February 2017

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 22 February 2017 at 10:00 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday 22 February 2017 commencing at 10 a.m.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of January 2017.   

  Members of the public wishing to attend should register that interest with the Board Secretary, email david.gurney@developmentauckland.co.nz by end of day Monday 20 February 2017. For any further information, please phone [09] 336 8820.

  Public Board Papers Feb 2017

• Previous 2016 meetings

• Wednesday 14 December 2016

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 14 December 2016 at 09:00 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday, 14 December 2016 commencing at 9.00 a.m. 

  This is a confidential meeting so there are no public papers, but please click on the link above to see the meeting agenda.

  Panuku Board Agenda December 2016

• Wednesday 30 November 2016

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 30 November 2016 at 09:00 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday, 30 November 2016 commencing at 9.00 a.m. 

  This is a confidential meeting so there are no public papers, but please click on the link above to see the meeting agenda.

  Panuku Board Agenda November 2016

• Wednesday 26 October 2016

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 26 October 2016 at 09:00 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday, 26 October 2016 commencing at 9.00 a.m. 

  This is a confidential meeting so there are no public papers, but please click on the link above to see the meeting agenda.

  Panuku Board Agenda October 2016

• Wednesday 21 September 2016

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 21 September 2016 at 09:30 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday 21 September 2016 commencing at 9.30 a.m.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of August 2016.  Members of the public wishing to attend should register that interest with the Board Secretary, email david.gurney@developmentauckland.co.nz by end of day Monday 19 September 2016. For any further information, please phone [09] 336 8820.

  Please click on the link above to see the meeting agenda and the public papers.

  Panuku Board Report September 2016

• Wednesday 31 August 2016

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 31 August 2016 at 09:00 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday 31 August 2016 commencing at 9.00 a.m. 

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of July 2016.

  This is a confidential meeting so there are no public papers, but please click on the link above to see the meeting agenda.

  Panuku Board Agenda August 2016

• Wednesday 27 July 2016

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 27 July 2016 at 09:00 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday 27 July 2016 commencing at 9.00 a.m.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of June 2016.  

  This is a confidential meeting so there are no public papers, but please click on the link above to see the meeting agenda.

  Panuku Board Agenda July 2016

• Wednesday 29 June 2016

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 29 June 2016 at 09:00 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday 29 June 2016 commencing at 9.00 a.m.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of May 2016.  Members of the public wishing to attend should register that interest with the Board Secretary, email david.gurney@developmentauckland.co.nz by end of day Monday 27 June 2016. For any further information, please phone [09] 336 8820.

  Please click on the link above to see a copy of the public Board report.

  29 June 2016 Panuku Board Papers (Public) (2).pdf

• Wednesday 25 May 2016

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 25 May 2016 at 09:30 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday 25 May 2016 commencing at 9.30 a.m.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of April 2016.   Members of the public wishing to attend should register that interest with the Board Secretary, email david.gurney@developmentauckland.co.nz by end of day Monday 28 March 2016. For any further information, please phone [09] 336 8820.

  Please click on the link above to see a copy of the public Board report.

  Panuku Board Report May 2016

• Wednesday 27 April 2016

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 27 April 2016 at 09:30 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday 27 April 2016 commencing at 9.30 a.m.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of March 2016.   Members of the public wishing to attend should register that interest with the Board Secretary, email david.gurney@developmentauckland.co.nz by end of day Monday 28 March 2016. For any further information, please phone [09] 336 8820.

  Please click on the link above to see a copy of the public Board report.

  Panuku Board Report April 2016

• Wednesday 30 March 2016

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 30 March 2016 at 09:30 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday 30 March 2016 commencing at 9.30 a.m.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of February 2016.  

  Members of the public wishing to attend should register that interest with the Board Secretary, email david.gurney@developmentauckland.co.nz by end of day Monday 28 March 2016. For any further information, please phone [09] 336 8820.

  Please click on the link above to see a copy of the public Board report.

  Panuku Board Report March 2016

• Wednesday 24 February 2016

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 24 February 2016 at 09:30 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday 24 February 2016 commencing at 9.30 a.m.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of January 2016. 

  Members of the public wishing to attend should register that interest with the Board Secretary, email david.gurney@waterfrontauckland.co.nz by close of business on Monday 22 February 2016. For any further information, please phone [09] 336 8820.

  Please click on the link above to see a copy of the public Board report.

  Panuku Board Report February 2016

• Previous 2015 meetings

• Friday 11 December 2015

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Friday, 11 December 2015 at 12:35 pm

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Friday 11 December 2015 commencing at 12.30 p.m.

  The general nature of business will be:

  • To consider the Chief Executive’s Report on the company’s operations for the month of November 2015;
  • To welcome rangatira and conduct discussions on relevant iwi issues

  Members of the public wishing to attend should register that interest with the Board Secretary, telephone [09] 359 6359 or email david.gurney@waterfrontauckland.co.nz by close of business on Wednesday 9 December 2015.

  For any further information, please phone [09] 336 8820.

  Public Notice Agenda Director's Statement Relating to Conflicts of Interest Register of Director's Interests Minutes of the meeting help on 25 November 2015 Chief Executive’s Report Attachment A - Health and Safety Report

• Wednesday 25 November 2015

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 25 November 2015 at 09:00 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday 25 November 2015 commencing at 9.30 a.m.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of October 2015.

  Members of the public wishing to attend should register that interest with the Board Secretary, telephone [09] 359 6359 or email david.gurney@waterfrontauckland.co.nz by close of business on Friday 20 November 2015.

  For any further information, please phone [09] 336 8820.

  Agenda Director's Statement Relating to Conflicts of Interest Register of Director's Interests Minutes of the meeting help on 28 October 2015 Chief Executive’s Report Attachment A - Health and Safety Report

• Wednesday 28 October 2015

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 28 October 2015 at 09:30 am

  Development Auckland Limited, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday 28 October 2015 commencing at 9.30 a.m.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of September 2015.

  Members of the public wishing to attend should register that interest with the Board Secretary, email david.gurney@waterfrontauckland.co.nz by close of business on Friday 23 October 2015.

  For any further information, please phone [09] 336 8820.

  Agenda Director's Statement Relating to Conflicts of Interest Register of Director's Interests Minutes of the meeting help on 28 October 2015 Chief Executive’s Report Attachment A - Health and Safety Report Outline Paper Panuku Directors’ Deeds of Indemnity Panuku Constitution

• Wednesday 23 September 2015

  Public notice: Panuku Development Auckland Meeting
  Meeting of Directors – Wednesday, 23 September 2015 at 09:30 am

  Panuku Development Auckland, an Auckland Council Controlled Organisation, will hold a meeting of Directors at Level 2, Pier 21 Building, 11 Westhaven Drive, Freeman’s Bay, Auckland, on Wednesday 23 September 2015 commencing at 9.30 a.m.

  The general nature of business will be to consider the Chief Executive’s Report on the company’s operations for the month of August 2015.

  As part of the meeting, Directors will consider the Statement of Performance Measures for Waterfront Auckland for the year ended 30 June 2015. A draft of this Statement can be found below as part of the audited Annual Report to be approved at the Meeting.

  Members of the public wishing to attend should register that interest with the Board Secretary, email david.gurney@waterfrontauckland.co.nz by close of business on Friday 21 September 2015.

  For any further information, please phone [09] 336 8820.

  Agenda Decision Paper - Appointment of Chairperson Director’s Statement Relating to Conflicts of Interest Register of Director’s Interests Decision Paper - Adoption of the name Panuku Development Auckland Chief Executive’s Report Decision Paper - Approval of the 2015 Waterfront Auckland Annual Report 2015 Waterfront Auckland Annual Report 2015/16 Panuku Development Auckland Statement of Intent

Members of the public are welcome to present to the Panuku Board on any subject relevant to the organisation. To arrange to speak at a Board meeting, please contact our Executive Officer/Company Secretary Jenni Carden at jenni.carden@panuku.co.nz