• 8. Tāmaki Regeneration Company performance update
    • Attachment 1 - TRC draft performance results 2024-2034
    • Attachment 2 - TRC finance report for quarter three 2024-2025
    • Attachment 3 - TRC Statement of Performance Expectations 2025-2026
  • 9. Haumaru Housing performance update
    • Attachment 1 - Haumaru Housing six-monthly report January - June 2025
    • Attachment 2 - Haumaru Housing Business Plan 2025/2026
  • 10. Approval of 2025-2028 Statements of Intent for Tataki Auckland Unlimited and Watercare
    • Attachment 1 - Reconciliation table of final TAU and Watercare SOIs with shareholder comments
    • Attachment 2 - Watercare letter from the Chair 31 July 2025
    • Attachment 3 - Watercare Statement of Intent 2025-2028
    • Attachment 4 - Tataki Auckland Unlimited Statement of Intent 2025-2028
    • Attachment 5 - Contemporary Art Foundation Statement of Intent 2025-2028
  • 11. Comments on Port of Auckland Draft Statement of Corporate Intent
    • Attachment 1 - POAL Draft Statement of Corporate Intent 2025-2028
  • 13. Summary of Council Controlled Organisation Direction and Oversight Committee information memoranda and briefings (including the forward work programme) – 12 August 2025
    • Attachment 1 - Forward Work Programme