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 1 April 2014 9.30am 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

12        Substantive CCOs - Draft Statements of Intent 2014-2017

A.      IMSB editorial request on ACPL's draft SOI                                                          3

B.      ACIL draft SOI 2014-2017                                                                                     5

C.      ACPL draft SOI 2014-2017                                                                                  29

D.      ATEED draft SOI 2014-2017                                                                               75

E.      Auckland Transport draft SOI 2014-2017                                                          109

F.      RFA draft SOI 2014-2017                                                                                  141

G.      Watercare draft SOI 2014-2017                                                                         165

H.      Waterfront Auckland draft SOI 2014-2017                                                        199

Council Controlled Organisations Governance and Monitoring Committee 01 April 2014

Council Controlled Organisations Governance and Monitoring Committee 01 April 2014

Council Controlled Organisations Governance and Monitoring Committee 01 April 2014

Council Controlled Organisations Governance and Monitoring Committee 01 April 2014

Council Controlled Organisations Governance and Monitoring Committee 01 April 2014

Council Controlled Organisations Governance and Monitoring Committee 01 April 2014

Council Controlled Organisations Governance and Monitoring Committee 01 April 2014

Council Controlled Organisations Governance and Monitoring Committee 01 April 2014