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