Date:                       Time: Meeting Room: Venue:	Wednesday 12 November 2014 1.30pm Reception Lounge, Level 2 Auckland Town Hall 301-305 Queen Street Auckland
Council Controlled Organisations Governance and Monitoring Committee OPEN MINUTE ITEM ATTACHMENTS

ITEM   TABLE OF CONTENTS                                                                                         PAGE

5.2       Penny Bright - Statutory compliance by all Auckland Council CCOs, regarding the rights of citizens and ratepayers to know where public rates are spent, including details of awarded contracts with private sector contractors.

A.      12 November 2014, CCO Governance & Monitoring Committee, Item 5.2 - Penny Bright Tabled Information                                                                                                 3

10        CCO Letters of Expectation

A.      12 November 2014, CCO Governance & Monitoring Committee, Item 10 - CCO Letters of Expectation - PowerPoint Presentation: Letters of Expectation                          13

B.      12 November 2014, CCO Governance & Monitoring Committee, Item 10 - CCO Letters of Expectation - Auckland Transport Letter of Expectation as per resolution b).    21

C.      12 November 2014, CCO Governance & Monitoring Committee, Item 10 - CCO Letters of Expectation - Watercare Services Limited Letter of Expectation as per resolution c).                                                                                                                              25

Council Controlled Organisations Governance and Monitoring Committee 12 November 2014

Council Controlled Organisations Governance and Monitoring Committee 12 November 2014

Council Controlled Organisations Governance and Monitoring Committee 12 November 2014

Council Controlled Organisations Governance and Monitoring Committee 12 November 2014