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Date: Time: Meeting Room: Venue:
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Thursday 12 October 2023 10.00am Room 1, Level
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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
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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
