Date: Time: Meeting Room: Venue:	Tuesday 17 September 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

9          Summary of Finance and Performance Committee information memorandum and briefings, including the Forward Work Programme - 17 September 2019

B.      Letter to Ports of Auckland Limited on Statement of Intent for 2019-2022           3

C.      Auckland Council submission to the New Zealand Productivity Commission Local government funding and financing: draft report                                                     5

D.      5 September 2019 – Memo from Earth Science Design Practice Lead – Update on the Rawene landslide remediation project                                                           77

E.      10 September 2019 – Memo from General Manager, Service Strategy and Integration regarding 34 Moore Street, Howick                                                   81

F.      12 September 2019 – Memo from Executive Officer – Finance Division – Eden Park update                                                                                                                   83

G.      Workshop - Auckland Council submission on the Productivity Commission’s draft report on Local Government Funding and Financing                                          89

Finance and Performance Committee 17 September 2019

Finance and Performance Committee 17 September 2019

Finance and Performance Committee 17 September 2019

Finance and Performance Committee 17 September 2019

Finance and Performance Committee 17 September 2019

Finance and Performance Committee 17 September 2019