Date:

Time:

Meeting Room:

Venue:

 

Tuesday, 12 August 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 MINUTE ITEM ATTACHMENTS

 

 

 

ITEM   TABLE OF CONTENTS                                                                                         PAGE

 

8          Tāmaki Regeneration Company performance update

A.      12 August 2025, Council Controlled Organisation Direction and Oversight Committee, Item 8 - Tāmaki Regeneration Company performance update, presentation                                                                                                            3

9          Haumaru Housing performance update

A.      12 August 2025, Council Controlled Organisation Direction and Oversight Committee, Item 9 - Haumaru Housing performance update, presentation       15

10        Approval of 2025-2028 Statements of Intent for Tataki Auckland Unlimited and Watercare

A.      12 August 2025, Council Controlled Organisation Direction and Oversight Committee, Item 10 - Approval of 2025-2028 Statements of Intent for Tataki Auckland Unlimited and Watercare, presentation                                               31


 


Council Controlled Organisation Direction and Oversight Committee

12 August 2025

 

 













Council Controlled Organisation Direction and Oversight Committee

12 August 2025

 

 













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Council Controlled Organisation Direction and Oversight Committee

12 August 2025

 

 

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