1 Opening
1 Council Prayer
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2 Public Forum
3 Apologies
4 Confirmation of agenda
5 Declarations of interest
6 Confirmation of Minutes
6.1 Ordinary Council meeting - 11 December 2025
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Reports
13 Enterprise Dunedin Review
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7 Committee Structure and Delegations Manual 2025
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8 Remuneration of External Appointees to Council Committees Policy
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9 Appointment Process for Independent Members of the Audit, Risk and Assurance Committee
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10 Financial Report - Period ended 30 November 2025
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11 Updates to Meeting Schedule for 2026
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12 Notice of Motion - Options for Recognising Significant Philanthropic and Corporate Contributions
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