Chief Executive’s Report (confidential) 21 9.15 am 2.1 Summary of Strategic Projects 2.2 Health and Safety Report 2.3 Risk Dashboard 2.4 Acquisitions Summary 2.5 Letter to Auckland Transport re: Wynyard Quarter LRT and Bus networks 2.6 Letter of Comfort from Auckland Council’s CFO. Grounds under Section 48(1) for considering Chief Executives Report Confidential – Issues) in private: Commercially sensitive Decision Papers 9:30 am 62 3.1 Progressing Development Sites: Authority to transact 3.2 Civic Administration Building Development Agreement 73 – 3.3 Westhaven Marine Centre Approval to proceed with design, 98 – resource consent and leasing 3.4 Disposals Recommendations 116 3.5 Conflicts of Interests Policy 163 3.6 Change of Name to Panuku Development Auckland Ltd 174 Grounds under Section 48(1) for considering Decision Papers in private: Commercially sensitive Morning Tea 10.15 am Direction Setting Papers 10.30 am 175 4.1 Panuku’s Long Term Office Accommodation 4.2 Corporate Responsibility Framework 184 Grounds under Section 48(1) for considering Direction Setting Papers in private: Commercially sensitive Information Papers 10.45 am 209 5.1 Willis Bond West 1 Independent Analysis – 5.2 Transform Onehunga update 212 5.3 Hobsonville Airfields Disposal Strategy 215 – 5.4 Total Value Analysis 221 5.5 Waters Edge Symposium 223 5.6 Disposals Programme 228 5.7 Panuku Draft Annual Report 233 5.8 Panuku Quarterly Report to Council 294 5.9 Grants and Donations Update 318 5.10 Rewards Analysis Project 324 Grounds Section 48(1) for considering Information Papers in private: Commercially sensitive Committee and Subsidiary Reports 11.30 pm 326 Minutes of the and Risk Committee of 27 July 2016 Minutes of the Health and Safety Steering Group of 17 August 2016 Grounds under Section 48(1) for considering Committee and Subsidiary Reports in private: Commercially sensitive General Business 11.40 am
Chief Executive’s Report (confidential) 2.1 Summary of Strategic Projects 2.2 Health and Safety Report 2.3 Risk Dashboard 2.4 Acquisitions Summary 2.5 Letter to Auckland Transport re: Wynyard Quarter LRT and Bus networks 2.6 Letter of Comfort from Auckland Council’s CFO. Grounds under Section 48(1) for considering Chief Executives Report – Confidential Issues) in private: Commercially sensitive 21 9.15 am Decision Papers 3.1 Progressing Development Sites: Authority to transact 3.2 Civic Administration Building – Development Agreement 3.3 Westhaven Marine Centre – Approval to proceed with design, resource consent and leasing 3.4 Disposals Recommendations 3.5 Conflicts of Interests Policy 3.6 Change of Name to Panuku Development Auckland Ltd Grounds under Section 48(1) for considering Decision Papers in private: Commercially sensitive 62 73 98 116 163 174 9:30 am Morning Tea 10.15 am Direction Setting Papers 4.1 Panuku’s Long Term Office Accommodation 4.2 Corporate Responsibility Framework Grounds under Section 48(1) for considering Direction Setting Papers in private: Commercially sensitive 175 184 10.30 am Information Papers 5.1 Willis Bond West 1 – Independent Analysis 5.2 Transform Onehunga update 5.3 Hobsonville – Airfields Disposal Strategy 5.4 Total Value Analysis 5.5 Waters Edge Symposium 5.6 Disposals Programme 5.7 Panuku Draft Annual Report 5.8 Panuku Quarterly Report to Council 5.9 Grants and Donations Update 5.10 Rewards Analysis Project Grounds Section 48(1) for considering Information Papers in private: Commercially sensitive 209 212 215 221 223 228 233 294 318 324 10.45 am Committee and Subsidiary Reports Minutes of the and Risk Committee of 27 July 2016 Minutes of the Health and Safety Steering Group of 17 August 2016 Grounds under Section 48(1) for considering Committee and Subsidiary Reports in private: Commercially sensitive 326 11.30 pm General Business 11.40 am
panuku-board-agenda-august-2016-f6c94d967f.docx