Date: Time: Meeting Room: Venue:	Tuesday 19 February 2019 9.30am Reception Lounge Auckland Town Hall 301-305 Queen Street Auckland
Komiti ā Pūtea, ā Mahi Hoki / Finance and Performance Committee OPEN ATTACHMENTS Additional Attachments Under Separate Cover

ITEM   TABLE OF CONTENTS                                                                                         PAGE

10        Finance and Performance Committee - Information Report - 19 February 2019

B.      10 December 2018 – Letter of Expectation – Auckland Transport                       3

C.      10 December 2018 – Letter of Expectation – Auckland Tourism, Events and Economic Development Limited                                                                            7

D.      10 December 2018 – Letter of Expectation – Panuku Developments Limited   11

E.      10 December 2018 – Letter of Expectation – Regional Faciliites Auckland       15

F.      10 December 2018 – Letter of Expectation – Watercare Services Limited        19

G.      31 January 2019 – options relating to the potential land transfer (LTP amendment) - minutes                                                                                                                 23

H.      31 January 2019 – options relating to the potential land transfer (LTP amendment) - presentation                                                                                                          25

I.        11 February 2019 – Submission on ARAFA funding proposal                            35

Finance and Performance Committee 19 February 2019

Finance and Performance Committee 19 February 2019

Finance and Performance Committee 19 February 2019

Finance and Performance Committee 19 February 2019

Finance and Performance Committee 19 February 2019

Finance and Performance Committee 19 February 2019

Finance and Performance Committee 19 February 2019

Finance and Performance Committee 19 February 2019