I hereby give notice that an ordinary meeting of the Council Controlled Organisations Governance and Monitoring Committee will be held on:

Date:                       Time: Meeting Room: Venue:	Tuesday 4 March 2014 2.00pm Reception Lounge, Level 2 Auckland Town Hall 301-305 Queen Street Auckland
Council Controlled Organisations Governance and Monitoring Committee OPEN ATTACHMENTS Attachments Under Separate Cover

ITEM   TABLE OF CONTENTS                                                                                         PAGE

10        Substantive CCO Half year reports / presentations

F.      Waterfront Auckland Half Year Report                                                                  3

G.      ACIL Half Year Report                                                                                         19

Council Controlled Organisations Governance and Monitoring Committee 04 March 2014

Council Controlled Organisations Governance and Monitoring Committee 04 March 2014