Date:

Time:

Meeting Room:

Venue:

 

Thursday 11 May 2023

10.00am

Room 1, Level 26
135 Albert 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

 

10        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

11 May 2023

 

 

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