Date: Time: Meeting Room: Venue:
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Tuesday 13 May 2025 10.00am Room 1, Level
26 |
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
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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