1 Apologies
2 Declaration of Interest
3 Confirmation of Minutes
4 Petitions
5 Public Input
6 Local Board Input
7 Extraordinary Business
8. Quarter Two Performance Reports 2021/2022 Substantive Council-controlled organisations and Ports of Auckland
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9. Amendment to the constitution of Watercare Services Limited
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10. CCO Review: Implementation Programme Update
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11. Liaison councillors' updates
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12. Review of Forward Work Programme - Council Controlled Organisation Oversight Committee
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13. Summary of Council Controlled Organisation Oversight Committee information memoranda and briefings - 22 March 2022
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14 Consideration of Extraordinary Items
Public Excluded
C1. CONFIDENTIAL: Defining Auckland Council's Ownership Objectives for the Ports of Auckland Limited
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