I hereby give notice that an ordinary meeting of the Council Controlled Organisation Direction and Oversight Committee Workshop will be held on:
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Date: Time: Meeting Room: Venue:
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Wednesday, 16 April 2025 11:45 am 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 / Te Komiti mō te Tūnuku, mō te Manawaroa me te Tūāhanga Council Controlled Organisation Direction and Oversight Committee / Transport, Resilience and Infrastructure Committee OPEN JOINT WORKSHOP AGENDA Shareholder feedback on CCO Draft Statements of Intent 2025-2028
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attendees
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Council Controlled Organisation Direction and Oversight Committee |
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Transport, Resilience and Infrastructure Committee |
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Madeline Holland Kaitohutohu Mana Whakahaere / Governance Advisor 10 April 2025 Contact Telephone: +64 9 890 8022 Email: Sonja.Tomovska@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz |
Workshops enable staff to explore options with elected members before ideas are fully developed, and to receive feedback and guidance on policy development or project design. No resolutions or decisions are made by elected members at workshops and so the requirements of the Local Government Official Information and Meetings Act 1987 relating to local authority meetings do not apply.
ITEM TABLE OF CONTENTS PAGE
1 Ngā Tamōtanga | Apologies 2
2 Te Whakapuaki i te Whai Pānga | Declaration of Interest 2
3 OPEN Workshop - Shareholder feedback on CCO Draft Statements of Intent 2025-2028 3
Agenda items
1 Ngā Tamōtanga | Apologies
2 Te Whakapuaki i te Whai Pānga | Declaration of Interest
Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.
