Date: Time: Meeting Room: Venue:	Tuesday 8 April 2025 10.00am Room 1, Level 26 Te Wharau o Tāmaki - Auckland House 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

8          Watercare Draft Statement of Intent 2025-2028

A.      08 April 2025, Council Controlled Organisation Direction and Oversight Committee, Item 8 - Watercare Draft Statement of Intent 2025-2028, introduction presentation                                                   3

B.      08 April 2025, Council Controlled Organisation Direction and Oversight Committee, Item 8 - Watercare Draft Statement of Intent 2025-2028, presentation                                                                       7

9          Tātaki Auckland Unlimited Draft Statement of Intent 2025-2028

A.      08 April 2025, Council Controlled Organisation Direction and Oversight Committee, Item 9 - Tātaki Auckland Unlimited Draft Statement of Intent 2025-2028, presentation                                      15

10        Port of Auckland Limited Performance Update

A.      08 April 2025, Council Controlled Organisation Direction and Oversight Committee, Item 10 - Port of Auckland, presentation                                                 31

Council Controlled Organisation Direction and Oversight Committee 08 April 2025

Council Controlled Organisation Direction and Oversight Committee 08 April 2025

Council Controlled Organisation Direction and Oversight Committee 08 April 2025

Council Controlled Organisation Direction and Oversight Committee 08 April 2025