Date:                       Time: Meeting Room: Venue:	Tuesday 2 September 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

9          Substantive CCO Fourth quarter full year reports

A.      Watercare Services Ltd fourth quarter 2014 report                                               3

B.      Watercare's response to the Office of the Auditor-General Service Performance Review                                                                                                                              23

C.      Auckland Transport fourth quarter 2014 report                                                    27

D.      Auckland Council Property Ltd fourth quarter 2014 report                                  43

E.      Auckland Waterfront Development Agency Ltd fourth quarter 2014 report        65

F.      Regional Facilities Auckland fourth quarter 2014 report                                      77

G.      Auckland Tourism, Events and Economic Development Ltd fourth quarter 2014 report                                                                                                                              99

H.      Auckland Council Investments Ltd fourth quarter 2014 report                          117

Council Controlled Organisations Governance and Monitoring Committee 02 September 2014

Council Controlled Organisations Governance and Monitoring Committee 02 September 2014

Council Controlled Organisations Governance and Monitoring Committee 02 September 2014

Council Controlled Organisations Governance and Monitoring Committee 02 September 2014

Council Controlled Organisations Governance and Monitoring Committee 02 September 2014

Council Controlled Organisations Governance and Monitoring Committee 02 September 2014

Council Controlled Organisations Governance and Monitoring Committee 02 September 2014

Council Controlled Organisations Governance and Monitoring Committee 02 September 2014