Date:                       Time: Meeting Room: Venue:	Thursday 23 November 2017 9.30am Reception Lounge Auckland Town Hall 301-305 Queen Street Auckland
Governing Body OPEN ATTACHMENTS Additional Attachments Under Separate Cover

ITEM   TABLE OF CONTENTS                                                                                         PAGE

17        Summary of Governing Body information memos and briefings - 23 November 2017

A.      Report on Mayor's Europe trip                                                                               3

B.      Memo - Progress update on governance arrangements for accommodation provider targeted rate                                                                                                         19

C.      America's Cup and Queen's Wharf Minutes - 13 and 14 November 2017         21

D.      America's Cup Presentation                                                                                 25

E.      Queen Wharf Dolphin Presentation                                                                     89

Governing Body 23 November 2017

Governing Body 23 November 2017

Governing Body 23 November 2017

Governing Body 23 November 2017

Governing Body 23 November 2017