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Date: Time: Meeting Room: Venue:
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Monday 5 December 2022 2.00pm Reception
Lounge |
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Komiti mō te Whakahaere Tikanga me te Aro ki te Pae Tawhiti mō ngā Whakahaere ka Whakahaerehia e te Kaunihera /
Council Controlled Organisation Direction and Oversight Committee
OPEN ATTACHMENTS
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8 Quarter one performance reports 2022/2023 for substantive council-controlled organisations and Ports of Auckland Limited
A. Eke Panuku Quarter One Performance Report 2022-2023 3
B. Tataki Auckland Unlimited Quarter One Performance Report 2022-2023 23
C. Watercare Quarter One Performance Report 2022-2023 37
D. Ports of Auckland Limited Quarter One Shareholder Report 2022-2023 55
9 Summary of Council Controlled Organisation Direction and Oversight Committee information memoranda and briefings - 5 December 2022
A. CCO Governance induction presentation – Eke Panuku. 69
B. CCO Governance induction presentation – Tātaki Auckland Unlimited. 101
C. CCO Governance induction presentation – Watercare. 135
D. CCO Governance induction presentation – Ports of Auckland Limited. 155
E. Eke Panuku – Statement of Intent 2022-2025. 181
F. Tātaki Auckland Unlimited – Statement of Intent 2022-2025. 223
G. Watercare – Statement of Intent 2022-2025. 255
H. Ports of Auckland Limited – Statement of Corporate Intent 2022-2025. 299
