Date: Time: Meeting Room: Venue:	Monday 5 December 2022 2.00pm Reception Lounge Auckland Town Hall 301-305 Queen Street Auckland
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 MINUTE ITEM ATTACHMENTS

ITEM   TABLE OF CONTENTS                                                                                         PAGE

8          Quarter one performance reports 2022/2023 for substantive council-controlled organisations and Ports of Auckland Limited

A.      5 December 2022, CCO Direction and Oversight Committee, Item 8 - Quarter one performance reports 2022/2023 for substantive council-controlled organisations and Ports of Auckland Limited, Eke Panuku presentation                                           3

B.      5 December 2022, CCO Direction and Oversight Committee, Item 8 - Quarter one performance reports 2022/2023 for substantive council-controlled organisations and Ports of Auckland Limited, Tātaki Auckland Unlimited presentation                   13

C.      5 December 2022, CCO Direction and Oversight Committee, Item 8 - Quarter one performance reports 2022/2023 for substantive council-controlled organisations and Ports of Auckland Limited, Watercare presentation                                            21

D.      5 December 2022, CCO Direction and Oversight Committee, Item 8 - Quarter one performance reports 2022/2023 for substantive council-controlled organisations and Ports of Auckland Limited, Ports of Auckland Limited presentation                    29

Council Controlled Organisation Direction and Oversight Committee 05 December 2022

Council Controlled Organisation Direction and Oversight Committee 05 December 2022

Council Controlled Organisation Direction and Oversight Committee 05 December 2022

Council Controlled Organisation Direction and Oversight Committee 05 December 2022