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Date: Time: Meeting Room: Venue:
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Thursday 29 February 2024 9.00am Reception Lounge |
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Tira Hautū / Governing Body
OPEN ATTACHMENTS
Additional Attachments Under Separate Cover
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11 Summary of Governing Body and Committee information memoranda and briefings (including the Forward Work Programme) - 29 February 2024
B. Letter from Hon Simeon Brown regarding new direction for water services delivery 3
C. Action from Whau Local Board Meeting of 13 December 2023 relating to the Israeli / Palestine Conflict 7
D. Action from Upper Harbour Local Board Meeting of 7 December 2023 relating to the Israeli / Palestine Conflict 9
E. Memorandum: Summer Weather Preparedness Update 11
F. Letter of Expectation for Statement of Intent 2024-2027 Watercare 17
G. Letter of Expectation for Statement of Intent 2024-2027 Auckland Transport 23
H. Letter of Expectation for Statement of Intent 2024-2027 Eke Panuku 29
I. Letter of Expectation for Statement of Intent 2024-2027 Tātaki Auckland Unlimited 33
J. November 2023 Financial Results 37
K. Workshop: Representation Project Initial Options 51
L. Memorandum: FIFA Women's World Cup 2023 Tāmaki Makaurau Auckland Host City Programme - close out reports 91
