• 1 Apologies
  • 2 Declaration of Interest
  • 3 Confirmation of Minutes
  • 4 Petitions
  • 5 Public Input
  • 6 Local Board Input
  • 7 Extraordinary Business
  • 8 Council-controlled organisation quarterly reports ending 30 September 2019 Recommendation    Minute   
    • Attachments
      • Auckland Transport - Quarter 1 Report 2019 - 2020 CCO_20191212_AGN_9514_AT_files/CCO_20191212_AGN_9514_AT_Attachment_72788_1.PDF*$   
      • Watercare - Quarter 1 Report 2019 - 2020 CCO_20191212_AGN_9514_AT_files/CCO_20191212_AGN_9514_AT_Attachment_72788_2.PDF*$   
      • Panuku Development Auckland - Quarter 1 Report 2019 - 2020 CCO_20191212_AGN_9514_AT_files/CCO_20191212_AGN_9514_AT_Attachment_72788_3.PDF*$   
      • Auckland Tourism, Events and Economic Development - Quarter 1 Report 2019 - 2020 CCO_20191212_AGN_9514_AT_files/CCO_20191212_AGN_9514_AT_Attachment_72788_4.PDF*$   
      • Regional Facilities Auckland - Quarter 1 Report 2019 - 2020 CCO_20191212_AGN_9514_AT_files/CCO_20191212_AGN_9514_AT_Attachment_72788_5.PDF*$   
  • 9 Draft 2020-2023 Letters of Expectation to substantive council-controlled organisations Recommendation    Minute   
  • 10 Council-controlled organisations and joint ventures: written resolutions instead of annual meetings of shareholders 2018/2019 Recommendation    Minute   
  • 11 Summary of Council Controlled Organisation Oversight Committee information memoranda and briefings, including the Forward Work Programme - 12 December 2019 Recommendation    Minute   
    • Attachments
      • CCO Oversight Committee - Forward Work Programme CCO_20191212_AGN_9514_AT_files/CCO_20191212_AGN_9514_AT_Attachment_72796_1.PDF*$