Date: Time: Meeting Room: Venue:	Tuesday 6 June 2023 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 Three Performance Reports 2022/2023 Substantive Council Controlled Organisations and Ports of Auckland Limited

A.      06 June 2023, Council Controlled Organisation Direction and Oversight Committee, Item 8 - Quarter Three Performance Reports 2022/2023 Substantive Council Controlled Organisations and Ports of Auckland Limited, Watercare presentation     3

9          Shareholder Comments on Ports of Auckland Limited Draft Statement of Corporate Intent

A.      06 June 2023, Council Controlled Organisation Direction and Oversight Committee, Item 9 - Shareholder Comments on Ports of Auckland Limited Draft Statement of Corporate Intent, presentation                                                                               9

11        Summary of Council Controlled Organisation Direction and Oversight Committee information memoranda and briefings (including the forward work programme) – 6 June 2023

A.      11 May 2023, Memo - Review of Eke Panuku urban regeneration, attachment - KPMG Final Report – Eke Panuku Urban Regeneration Review                       11

Council Controlled Organisation Direction and Oversight Committee 06 June 2023

Council Controlled Organisation Direction and Oversight Committee 06 June 2023

Council Controlled Organisation Direction and Oversight Committee 06 June 2023