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 MINUTE ITEM ATTACHMENTS

ITEM   TABLE OF CONTENTS                                                                                         PAGE

5.1       Public Input: Anthony McGivern - improved transparency and access to data

A.      9 March 2023, Council Controlled Organisation Direction and Oversight Committee, Item 5.1 - Public Input: Anthony McGivern - improved transparency and access to data, presentation                                                                                                   3

5.2       Public Input: James Selwyn - preferred Speedway location analysis

A.      9 March 2023, Council Controlled Organisation Direction and Oversight Committee, Item 5.2 - Public Input: James Selwyn - preferred Speedway location analysis, presentation                                                                                                            9

8          Quarter Two Performance Reports 2022/2023 Substantive Council Controlled Organisations and Ports of Auckland Limited

A.      9 March 2023, Council Controlled Organisation Direction and Oversight Committee, Item 8 - Quarter Two Performance Reports 2022/2023 Substantive Council Controlled Organisations and Ports of Auckland Limited, Ports of Auckland presentation                                                                                                          17

B.      9 March 2023, Council Controlled Organisation Direction and Oversight Committee, Item 8 - Quarter Two Performance Reports 2022/2023 Substantive Council Controlled Organisations and Ports of Auckland Limited, Eke Panuku presentation                                                                                                                              29

C.      9 March 2023, Council Controlled Organisation Direction and Oversight Committee, Item 8 - Quarter Two Performance Reports 2022/2023 Substantive Council Controlled Organisations and Ports of Auckland Limited, Watercare presentation                                                                                                                              39

D.      9 March 2023, Council Controlled Organisation Direction and Oversight Committee, Item 8 - Quarter Two Performance Reports 2022/2023 Substantive Council Controlled Organisations and Ports of Auckland Limited, Tātaki Auckland Unlimited presentation                                                                                                          47

9          Lead Councillor CCO updates

A.      9 March 2023, Council Controlled Organisation Direction and Oversight Committee, Item 9 - Lead Councillor CCO updates, Lead Councillor Eke Panuku update   63

B.      9 March 2023, Council Controlled Organisation Direction and Oversight Committee, Item 9 - Lead Councillor CCO updates, Lead Councillor Watercare update      65

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

Council Controlled Organisation Direction and Oversight Committee 09 March 2023