Date: Time: Meeting Room: Venue:	Thursday 29 May 2025 10.00am Reception Lounge Auckland Town Hall 301-305 Queen Street Auckland
Tira Hautū / Governing Body OPEN MINUTE ITEM ATTACHMENTS

ITEM   TABLE OF CONTENTS            PAGE

8          Chief Executive and Group Chief Financial Officer Update

A.      29 May 2025, Governing Body:  Item 8 - Chief Executive and Group Chief Financial Officer Update, CCO Reform Update           3

B.      29 May 2025, Governing Body:  Item 8 - Chief Executive and Group Chief Financial Officer Update, Monthly Dashboard           19

12        Investment Priority Areas Infrastructure Investment

A.      29 May 2025, Governing Body:  Item 12 - Investment Priority Areas Infrastructure Investment and Item 13 - Contributions Policy 2025 Adoption, Presentation            27

Governing Body 29 May 2025

Governing Body 29 May 2025

Governing Body 29 May 2025