Date:

Time:

Meeting Room:

Venue:

 

Tuesday 13 May 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 ATTACHMENTS

 

 

ITEM   TABLE OF CONTENTS            PAGE

 

8          Approval of shareholder comments on Tātaki Auckland Unlimited, Watercare Services Limited and Contemporary Art Foundation draft Statements of Intent 2025-2028

A.      Tataki Auckland Unlimited draft Statement of Intent 2025-2028 and cover letter                 3

B.      Watercare Cover letter and draft SOI 2025-2028                                                             49

C.      Contemporary Art Foundation - Draft Statement of Intent                                      99

9          Quarter three performance reports 2024/2025 for substantive council-controlled organisations and Port of Auckland Limited

A.      Eke Panuku 2024/2025 Quarter Three Report                                                        127

B.      Tataki Auckland Unlimited 2024/2025 Quarter Three Report                                155

C.      Watercare 2024/2025 Quarter Three Report                                                                   181

D.      Port of Auckland 2024/2025 Quarter Three Report                                                        207

11        Summary of Council Controlled Organisation Direction and Oversight Committee information memoranda and briefings (including the forward work programme) – 13 May 2025

A.      Forward Work Programme                        217


 


Council Controlled Organisation Direction and Oversight Committee

13 May 2025

 

 















































Council Controlled Organisation Direction and Oversight Committee

13 May 2025

 

 


















































Council Controlled Organisation Direction and Oversight Committee

13 May 2025

 

 




























Council Controlled Organisation Direction and Oversight Committee

13 May 2025

 

 




























Council Controlled Organisation Direction and Oversight Committee

13 May 2025

 

 



























Council Controlled Organisation Direction and Oversight Committee

13 May 2025

 

 



























Council Controlled Organisation Direction and Oversight Committee

13 May 2025

 

 











Council Controlled Organisation Direction and Oversight Committee

13 May 2025