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Date: Time: Meeting Room: Venue:
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09 September 2025 10.00am Room 1, Level
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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
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8 Port of Auckland Limited Performance Update
A. 9 September 2025, Council Controlled Organisation Direction and Oversight Committee, Item 8 - Port of Auckland Limited Performance Update, presentation 3
9 Quarter four performance reports 2024/2025 for Tātaki Auckland Unlimited, Watercare, Eke Panuku and Port of Auckland Limited
A. 9 September 2025, Council Controlled Organisation Direction and Oversight Committee, Item 9 - Quarter four performance reports 2024/2025 for Tātaki Auckland Unlimited, Watercare, Eke Panuku and Port of Auckland Limited, Watercare presentation 9
10 2025 State of the City report: Benchmarking Tāmaki Makaurau Auckland's international performance
A. 9 September 2025, Council Controlled Organisation Direction and Oversight Committee, Item 10 - 2025 State of the City report: Benchmarking Tāmaki Makaurau Auckland's international performance, presentation 13
ITEM TABLE OF CONTENTS PAGE
11 Lead Councillor CCO updates
A. 9 September 2025, Council Controlled Organisation Direction and Oversight Committee, Item 11 - Lead Councillor CCO updates, Watercare Lead Councillor update 23
B. 9 September 2025, Council Controlled Organisation Direction and Oversight Committee, Item 11 - Lead Councillor CCO updates, Eke Panuku Lead Councillor update 27
