• 1 Apologies
  • 2 Declaration of Interest
  • 3 Confirmation of Minutes
  • 4 Petitions
  • 5 Public Input
  • 6 Local Board Input
  • 7 Extraordinary Business
  • 8 Quarter Three Performance Reports 2021/2022 for Substantive Council-controlled Organisations and Ports of Auckland Recommendation    Minute   
    • Attachments
      • Auckland Transport Chair covering letter quarter three report 2021/2022
      • Auckland Transport quarter three report 2021/2022
      • Auckland Unlimited quarter three report 2021/2022
      • Eke Panuku quarter three report 2021/2022
      • Watercare quarter three report 2021/2022
      • Ports of Auckland Limited quarter three report 2021/2022
  • 9 Ports of Auckland Limited Letter of Expectation Recommendation    Minute   
  • 10 CCO Review recommendation on engagement and challenging decisions Recommendation    Minute   
  • 11 Liaison councillors' updates Recommendation    Minute   
  • 12 Summary of Council Controlled Organisation Oversight Committee information memoranda and briefings (including the forward work programme) - 24 May 2022 Recommendation    Minute   
    • Attachments
      • Forward Work Programme
      • Report from 17 May 2022 Audit and Risk Committee: Item 10 - Ports of Auckland Audit and Risk Activity Update May 2022
  • C1. CONFIDENTIAL: Stadiums operating model Minute