Date:

Time:

Meeting Room:

Venue:

 

Thursday 12 October 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 MINUTE ITEM ATTACHMENTS

 

 

 

ITEM   TABLE OF CONTENTS                                                                                         PAGE

 

9          Council-controlled Organisation accountability requirements exemption for Manukau Beautification Charitable Trust

A.      12 October 2023, Council Controlled Organisation Direction and Oversight Committee, Item 9 - Council-controlled Organisation accountability requirements exemption for Manukau Beautification Charitable Trust, presentation                 3

10        Port of Auckland Limited Performance Update

A.      12 October 2023, Council Controlled Organisation Direction and Oversight Committee, Item 10 - Port of Auckland Limited Performance Update, performance update presentation                                                                                              17

B.      12 October 2023, Council Controlled Organisation Direction and Oversight Committee, Item 10 - Port of Auckland Limited Performance Update, Quarter One Shareholder Report                                                                                              25

C1       CONFIDENTIAL: Port of Auckland Limited Future Strategy Update

A.      12 October 2023, Council Controlled Organisation Direction and Oversight Committee, Item C1 – CONFIDENTIAL: Port of Auckland Limited Future Strategy Update, confidential agenda report                                                                      37


 


Council Controlled Organisation Direction and Oversight Committee

12 October 2023

 

 














Council Controlled Organisation Direction and Oversight Committee

12 October 2023

 

 









Council Controlled Organisation Direction and Oversight Committee

12 October 2023

 

 












Council Controlled Organisation Direction and Oversight Committee

12 October 2023