Date:                       Time: Meeting Room: Venue:	Tuesday 14 April 2015 1.00pm 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

13        Substantive CCOs - Draft Statements of Intent 2015-2018

A.      Draft SOI reconciliation to Letter of Expectation                                                   3

B.      ACIL Draft SOI 2015-2018                                                                                   11

C.      ACPL Draft SOI 2015-2018                                                                                 27

D.      ATEED Draft SOI 2015-2018                                                                              45

E.      Auckland Transport Draft SOI 2015-2018                                                           69

F.      RFA Draft SOI 2015-2018                                                                                   89

G.      Watercare Draft SOI 2015-2018                                                                        107

H.      Waterfront Auckland Draft SOI 2015-2018                                                       123

Council Controlled Organisations Governance and Monitoring Committee 14 April 2015

Council Controlled Organisations Governance and Monitoring Committee 14 April 2015

Council Controlled Organisations Governance and Monitoring Committee 14 April 2015

Council Controlled Organisations Governance and Monitoring Committee 14 April 2015

Council Controlled Organisations Governance and Monitoring Committee 14 April 2015

Council Controlled Organisations Governance and Monitoring Committee 14 April 2015

Council Controlled Organisations Governance and Monitoring Committee 14 April 2015

Council Controlled Organisations Governance and Monitoring Committee 14 April 2015