Date:                      

Time:

Meeting Room:

Venue:

 

Tuesday 17 April 2018

9.30am

Reception Lounge
Auckland Town Hall
301-305 Queen Street
Auckland

 

Komiti ā Pūtea, ā Mahi Hoki /
Finance and Performance Committee

 

OPEN ATTACHMENTS

 

Attachments Under Separate Cover

 

 

ITEM   TABLE OF CONTENTS                                                                                         PAGE

   

12        Approval of the Museum of Transport and Technology levy 2018/2019

A.      MOTAT draft Annual Plan 2018/2019                                                                    3

 

13        Approval of Auckland War Memorial Museum levy 2018/2019

A.      Auckland Museum Draft Annual Plan 2018/2019                                                59

B.      Auckland Museum Five-Year Strategic Plan 2017-2022                                     75

 

14        Approval of Auckland Regional Amenities Funding Act levy 2018/2019

B.      Draft Funding Plan 2018/2019                                                                             93

 

15        Proposed Shareholder Comments on Draft Council-Controlled Organisation Statements of Intent

A.      Auckland Transport Draft Statement of Intent 2018 - 2021                               159

B.      Watercare Services Limited Draft Statement of Intent 2018 - 2021                  191

C.      ATEED Draft Statement of Intent 2018 - 2021                                                  217

D.      Panuku Development Auckland Limited Draft Statement of Intent 2018 - 2021 243

E.      Regional Facilities Auckland Limited Draft Statement of Intent 2018 - 2021    271

F.      Auckland Council Investments Limited Draft Statement of Intent 2018 - 2021 289

G.      Mangere Mountain Education Trust Draft Statement of Intent 2018 - 2021     305

H.      Community Arts Foundation - Draft Statement of Intent 2018-2021                 329

I.        Community Education Trust Draft Statement of Intent 2018 - 2021                 345

J.       Detailed Comments on Proposed Auckland Transport Measures                    359    



Finance and Performance Committee

17 April 2018

 

 

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Finance and Performance Committee

17 April 2018

 

 

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Finance and Performance Committee

17 April 2018

 

 

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17 April 2018

 

 

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17 April 2018

 

 

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Finance and Performance Committee

17 April 2018

 

 

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Finance and Performance Committee

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17 April 2018

 

 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


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Finance and Performance Committee

17 April 2018