Date: Time: Meeting Room: Venue:	Wednesday 16 April 2025 11:45 am 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 / Te Komiti mō te Tūnuku, mō te Manawaroa me te Tūāhanga Council Controlled Organisation Direction and Oversight Committee / Transport, Resilience and Infrastructure Committee Shareholder feedback on CCO Draft Statements of Intent 2025-2028 OPEN NOTES ATTACHMENTS

ITEM   TABLE OF CONTENTS            PAGE

5          OPEN Workshop - Shareholder feedback on CCO Draft Statements of Intent 2025-2028

A.      16 April 2025, OPEN CCO Direction and Oversight Committee and Transport, Resilience and Infrastructure Committee Joint Workshop - Shareholder feedback on CCO Draft Statements of Intent 2025-2028, Item 3 - presentation                                     3

B.      Auckland Future Fund Trustee Limited Checklist Draft Statement of Intent 2025-2028                                                             45

C.      Auckland Transport Checklist Draft Statement of Intent 2025-2028                   47

D.      Tātaki Auckland Unlimited Checklist Draft Statement of Intent 2025-2028                   55

E.      Watercare Checklist Draft Statement of Intent 2025-2028                                         59

Council Controlled Organisation Direction and Oversight Committee Workshop 16 April 2025

Council Controlled Organisation Direction and Oversight Committee Workshop 16 April 2025

Council Controlled Organisation Direction and Oversight Committee Workshop 16 April 2025

Council Controlled Organisation Direction and Oversight Committee Workshop 16 April 2025

Council Controlled Organisation Direction and Oversight Committee Workshop 16 April 2025