Date:                       Time: Meeting Room: Venue:	Tuesday 2 August 2016 9.30am Room 1, Level 26 135 Albert Street Auckland
Council Controlled Organisations Governance and Monitoring Committee OPEN ATTACHMENTS Attachments Under Separate Cover

ITEM   TABLE OF CONTENTS                                                                                         PAGE

9          Council Controlled Organisation - 2016-2019 Statements of Intent

A.      Reconciliation of Statements of Intent to shareholder comments                         3

B.      ACIL Statement of Intent 2016-2019                                                                     9

C.      ATEED Statement of Intent 2016-2019                                                               25

D.      Auckland Transport Statement of Intent 2016-2019                                            51

E.      Panuku Statement of Intent 2016-2019                                                               77

F.      RFA Statement of Intent 2016-2019                                                                  101

G.      Watercare Statement of Intent 2016-2019                                                         119

H.      COMET Statement of Intent 2016-2019                                                            135

I.        Contemporary Art Foundation Statement of Intent 2016-2019                         151

J.       Mangere Mountain Education Trust Statement of Intent 2016-2019                 173

Council Controlled Organisations Governance and Monitoring Committee 02 August 2016

Council Controlled Organisations Governance and Monitoring Committee 02 August 2016

Council Controlled Organisations Governance and Monitoring Committee 02 August 2016

Council Controlled Organisations Governance and Monitoring Committee 02 August 2016

Council Controlled Organisations Governance and Monitoring Committee 02 August 2016

Council Controlled Organisations Governance and Monitoring Committee 02 August 2016

Council Controlled Organisations Governance and Monitoring Committee 02 August 2016

Council Controlled Organisations Governance and Monitoring Committee 02 August 2016

Council Controlled Organisations Governance and Monitoring Committee 02 August 2016

Council Controlled Organisations Governance and Monitoring Committee 02 August 2016