• 8. Approval of shareholder comments on Tātaki Auckland Unlimited, Watercare Services Limited and Contemporary Art Foundation draft Statements of Intent 2025-2028
    • Attachment 1 - Tataki Auckland Unlimited draft Statement of Intent 2025-2028 and cover letter
    • Attachment 2 - Watercare Cover letter and draft SOI 2025-2028
    • Attachment 3 - Contemporary Art Foundation - Draft Statement of Intent
  • 9. Quarter three performance reports 2024/2025 for substantive council-controlled organisations and Port of Auckland Limited
    • Attachment 1 - Eke Panuku 2024/2025 Quarter Three Report
    • Attachment 2 - Tataki Auckland Unlimited 2024/2025 Quarter Three Report
    • Attachment 3 - Watercare 2024/2025 Quarter Three Report
    • Attachment 4 - Port of Auckland 2024/2025 Quarter Three Report
  • 11. Summary of Council Controlled Organisation Direction and Oversight Committee information memoranda and briefings (including the forward work programme) – 13 May 2025
    • Attachment 1 - Forward Work Programme