Date: Time: Meeting Room: Venue:	Thursday 9 March 2023 10.00am 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 ATTACHMENTS Additional Attachments Under Separate Cover

ITEM   TABLE OF CONTENTS                                                                                         PAGE

11        Summary of Council Controlled Organisation Direction and Oversight Committee information memoranda and briefings – 9 March 2023

A.      Haumaru Housing: Half-year report period ending 31 December 2022                3

B.      Haumaru Housing: Deed of Lease report                                                            19

C.      COMET Auckland Te Hononga Akoranga: Half-year report period ending 31 December 2022                                                                                                    21

D.      Tāmaki Regeneration Company: Quarterly report - 31 December 2021            35

E.      Tāmaki Regeneration Company: Financials                                                        53

F.      Manukau Beautification Charitable Trust – Half-year report period ending 31 December 2022                                                                                                    63

G.      Workshop notes and presentations: Review of Eke Panuku urban regeneration performance (specific focus on Northcote, Avondale and Manukau)                 71

Council Controlled Organisation Direction and Oversight Committee 09 March 2023

Council Controlled Organisation Direction and Oversight Committee 09 March 2023

Council Controlled Organisation Direction and Oversight Committee 09 March 2023

Council Controlled Organisation Direction and Oversight Committee 09 March 2023

Council Controlled Organisation Direction and Oversight Committee 09 March 2023

Council Controlled Organisation Direction and Oversight Committee 09 March 2023

Council Controlled Organisation Direction and Oversight Committee 09 March 2023