Date: Time: Meeting Room: Venue:	Tuesday 18 May 2021 2.00pm Reception Lounge Auckland Town Hall 301-305 Queen Street Auckland
Kōmiti Aromātai Whakahaere Kaupapa Kei Raro I Te Maru O te Kaunihera / Council Controlled Organisation Oversight Committee OPEN MINUTE ITEM ATTACHMENTS

ITEM   TABLE OF CONTENTS                                                                                         PAGE

9          Substantive Council-controlled Organisations and Ports of Auckland Limited - Quarter 3 Performance Reports ending March 2021

A.      18 May 2021 – CCO Oversight Committee, Item 9 - Substantive Council-controlled Organisations and Ports of Auckland Limited - Quarter 3 Performance Reports ending March 2021 – Ports of Auckland Limited attachment                                3

10        Approval of shareholder comments on draft CCO Statements of Intent 2021-2024

A.      18 May 2021 – CCO Oversight Committee, Item 10 - Approval of shareholder comments on draft CCO Statements of Intent 2021-2024 – PowerPoint presentation                                                                                                                              11

Council Controlled Organisation Oversight Committee 18 May 2021

Council Controlled Organisation Oversight Committee 18 May 2021