I hereby give notice that an ordinary meeting of the Chief Executive Officer Review Committee will be held on:

Date:                       Time: Meeting Room: Venue:	Wednesday, 1 June 2016 1.30pm Level 26 135 Albert Street Auckland
Chief Executive Officer Review Committee OPEN ADDENDUM AGENDA

MEMBERSHIP

Chairperson	Hon Christine Fletcher, QSO
Deputy Chairperson	Mayor Len Brown, JP
Members	Cr Bill Cashmore
	Deputy Mayor Penny Hulse
	Cr Penny Webster
	Cr George Wood, CNZM

(Quorum 3 members)

Tam White

Democracy Advisor

30 May 2016

Contact Telephone: (09) 890 8156

Email: tam.white@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

Chief Executive Officer Review Committee 01 June 2016

ITEM   TABLE OF CONTENTS                                                                                        PAGE

10        Update on Auckland Council Organisational Strategy                                             5

Chief Executive Officer Review Committee 01 June 2016

Update on Auckland Council Organisational Strategy

File No.: CP2016/10672

Purpose

1.       To update the CEO Review Committee on progress to implement the council’s Organisational Strategy.

Executive summary

2.       The committee has agreed that the chief executive’s performance review will leverage performance targets and indicators from the council’s Organisational Strategy.

3.       Council staff will provide an update on the development of council’s first three year Organisational Strategy. An information pack is provided with this cover report.

Recommendation/s

That the Chief Executive Officer Review Committee:

a)      note that council staff will provide an update on Auckland Council’s Organisational Strategy.

Consideration

Local board views and implications

4.       Local board chairs have been provided with an update on the development of the Organisational Strategy.

Māori impact statement

5.       Māori outcomes will be achieved through the delivery of council services and policies. The Organisational Strategy will ensure that the council can deliver agreed outputs.

Attachments

No.	Title	Page
aView	Organisational Strategy Progress Report	7

Signatories

Author	Shameel Sahib - Head of Corporate Strategy
Authorisers	Stephen Town - Chief Executive Christine Etherington - People & Capability Director

Chief Executive Officer Review Committee 01 June 2016