Committees agendas and minutes

Accountability and Performance Committee

Historic term (Nov 2010 - Oct 2013)


2013

September

Meeting date

Time

Meeting name

Document type

12

10am

Ordinary meeting

Agenda (PDF 15.5MB)
Agenda attachment - items 12C-D (PDF 3.9MB)
Agenda attachment - item 12E part 1 (PDF 14.8MB)
Agenda attachment - item 12 part 2 (PDF 12.3MB)
Minutes (PDF 430KB)
Minutes attachment - item 11 (PDF 279KB)
Minutes attachment - item 12A (PDF 4.3MB)
Minutes attachment - item 12B (PDF 4.2MB)
Minutes attachment - item 12C (PDF 2.4MB)
Minutes attachment - item 12D (PDF 208KB)
Minutes attachment - 12E (PDF 3.5MB)
Minutes attachment - 12F (PDF 1.6MB)
Minutes attachment - 12G (PDF 3MB)

August

Meeting date

Time

Meeting name

Document type

8

10am

Ordinary meeting

Agenda (PDF 1.4MB)
Minutes (PDF 390KB)

June

Meeting date

Time

Meeting name

Document type

13

10am

Ordinary meeting

Agenda (PDF 16.4MB)
Agenda attachments (PDF 12.2MB)
Minutes (PDF 443KB)
Minutes attachment 1 - item 9 (PDF 318KB)
Minutes attachment 2 - item 10 (PDF 4.3MB)
Minutes attachment 3 - item 10 (PDF 3.7MB)
Minutes attachment 4 - item 10 (PDF 2.5MB)
Minutes attachment 5 - item 10 (PDF 3.7MB)
Minutes attachment 6a - item 10 (PDF 9.6MB)
Minutes attachment 6b - item 10 (PDF 1.1MB)
Minutes attachment 7 - item 10 (PDF 2.1MB)
Minutes attachment 8 - item 10 (PDF 4.5MB)

May

Meeting date

Time

Meeting name

Document type

15

10am

Ordinary meeting

Agenda (PDF 6.4MB)
Minutes (PDF 387KB)
Minutes attachment - item 9 (PDF 455KB)

April

Meeting date

Time

Meeting name

Document type

18

10am

Ordinary meeting

Agenda (PDF 6.4MB)
Agenda attachments (PDF 10.2MB)
Minutes (PDF 400KB)
Minutes attachment (PDF 15.1MB)

March

Meeting date

Time

Meeting name

Document type

13

10am

Ordinary meeting

Agenda (PDF 644KB)
Addendum agenda (PDF 430KB)
Minutes (PDF 385KB)
Minutes attachment - item 5.1 (PDF 894KB)

February

Meeting date

Time

Meeting name

Document type

14

10am

Ordinary meeting

Agenda (PDF 1.3MB)
Addendum agenda (PDF 1.12MB)
Minutes (52KB)
Minutes attachment - item 10 (74KB)
Minutes attachment - item 11 (222KB)
Minutes attachment - item 13 (3.4MB)
Minutes appendix C (130KB)

 


2012

December

Meeting date

Time

Meeting name

Document type

12

12.30pm

Ordinary meeting

Agenda (PDF 1.8MB)
Agenda attachment - item 1 (PDF 1.38MB)
Agenda attachment - item 2 (PDF 4.67MB)
Agenda attachment - item 3 (PDF 3.9MB)
Agenda attachment - item 4 (PDF 6.07MB)
Agenda attachment - item 5 (PDF 2.23MB)
Agenda attachment - item 6 (PDF 5.74MB)
Agenda attachment - item 7 (PDF 5.48MB)
Addendum agenda items 1-17 (PDF 15.3MB)
Addendum agenda items 18-24 (PDF 9MB)
Minutes (PDF 388KB)
Attachment item 12 (PDF 247KB)
Attachment item 13 (PDF 340KB)
Attachment item 15 (PDF 5.7MB)
Attachment item 16 (PDF 4.2MB)
Attachment item 17 (PDF 5MB)
Attachment item 18 (PDF 4.5MB)
Attachment item 19 (PDF 959MB)
Attachment item 20 (PDF 1MB)
Attachment item 21 (PDF 3.3MB)

November

Meeting date

Time

Meeting name

Document type

8

10am

Ordinary meeting

Agenda - Pages 1-44 (PDF 5.2MB)
Agenda - Pages 45-96 (PDF 9.34MB) 
Agenda - Pages 97-120 (PDF 4.86MB)
Agenda - Pages 121-148 (PDF 6.83MB)
Agenda - Pages 149-172 (PDF 3.85MB)
Agenda - Pages 173-204 (PDF 5.95MB)
Agenda - Pages 205-255 (PDF 3.42MB)
Addendum Agenda (PDF 352 KB)
Minutes (PDF 372KB)
Minutes attachment - City Parks Services (PDF 2.75MB)
Minutes attachment - item 9 COMET (PDF 1.31MB)
Minutes attachment - item 9 HPT (PDF 2.67MB)
Minutes attachment - item 9 MBCT (PDF 1.06MB)
Minutes attachment - item 9 PACT (PDF 3.13MB)
Minutes attachment - item 9 SPT (PDF 310KB)
Minutes attachment - item 9 Te Puru (PDF 7.16MB)

October

Meeting date

Time

Meeting name

Document type

11

10am

Ordinary meeting

Agenda (PDF 3.2MB)
Minutes (PDF 52KB)
Minutes attachment - item 9 (PDF 128KB)

September

Meeting date

Time

Meeting name

Document type

13 10am Ordinary meeting

Agenda - Item 1-12 (PDF 9.3MB)
Agenda - Item 13-17 (PDF 4.4MB)
Agenda attachment - Item 9 (PDF 7.7MB)
Minutes (PDF 84KB)
Minutes attachment items 9-16 (PDF 3.3MB)
Minutes attachment item 11 (PDF 668KB)

5

3pm

Ordinary meeting

Agenda (PDF 2.6MB)
Minutes (PDF 110KB)
Minutes attachment - Item 9 (PDF 800KB)

August

Meeting date

Time

Meeting name

Document type

9

10am

Ordinary meeting

Agenda (PDF 137KB)
Minutes (PDF 117KB)

June

Meeting date

Time

Meeting name

Document type

14

10am

Ordinary meeting

Agenda Item 1-12 (PDF 5.7MB)
Agenda Item 13-17 (PDF 9.2MB)
Agenda Item 18-23 (PDF 1MB)
Minutes (PDF 500KB)
Minutes attachment - Item 11 (PDF 193KB)
Minutes attachment - Item 12 (PDF 781KB)
Minutes attachment - Item 13 (PDF 691KB)
Minutes attachment - Item 14 (PDF 503KB)
Minutes attachment - Item 15 (PDF 446KB)
Minutes attachment - Item 16 (PDF 1.7MB)
Minutes attachment - Item 17 (PDF 435KB)
Minutes attachment - Item 19 (PDF 64KB)

May

Meeting date

Time

Meeting name

Document type

10

9am

Ordinary meeting

Agenda (PDF 1.79MB)   
Minutes (PDF 120KB)
Minutes attachment - Item 5 (PDF 1MB)
Minutes attachment - Item 9 (PDF 150KB)
Minutes attachment - Item 10 (PDF 98KB)

April

Meeting date

Time

Meeting name

Document type

4

9am

Ordinary meeting

Agenda - Item 1-14 (PDF 4.16MB)
Agenda - Item 15-20 (PDF 8.28MB)
Minutes (PDF 136KB)
Minutes attachment - Item 9 (PDF 70KB)
Minutes attachment - Item 10 (PDF 7.55MB)
Minutes attachment - Item 12 (PDF 97KB)
Minutes attachment - Item 13 (PDF 354KB)
Minutes attachment - Item 14 (PDF 322KB)
Minutes attachment - Item 15 (PDF 4.41MB)
Minutes attachment - Item 16 (PDF 441KB)
Minutes attachment - Item 17 (PDF 2.57MB)
Minutes attachment - Item 18 (PDF 394KB) 

March

Meeting date

Time

Meeting name

Document type

15

10am

Ordinary meeting

Agenda - Item 9a-9c (PDF 13.79MB)
Agenda - Item 9d-9f (PDF 8.66MB)
Agenda - Item 10-14 (PDF 637KB)
Minutes (PDF 108KB)
Minutes attachment - Item 9 (PDF 11.7MB)            

February

Meeting date

Time

Meeting name

Document type

9

10am

Ordinary meeting

Agenda (PDF 5.1MB)
Minutes (PDF 119KB)
Minutes attachment - Item 11 (PDF 104KB)


2011

December

Meeting date

Time

Meeting name

Document type

8

10am

Ordinary meeting

Agenda - Item 1-13 (PDF 2.2MB)
Agenda - Item 14-15 (PDF 4.59MB)
Agenda - Item 16-17 (PDF 5.58MB)
Agenda - Item 18-21 (PDF 4.1MB)
Minutes (PDF 58KB)
Minutes attachment - presentations (PDF 3MB)

November

Meeting date

Time

Meeting name

Document type

9

9am

Ordinary meeting

Agenda (PDF 5.2MB)
Agenda attachment - Item 11 Part 1 (PDF 6.24MB)
Agenda attachment - Item 11 Part 2 (PDF 6.50mb0
Agenda attachment - Item 11 Part 3 (PDF 4.08MB)
Agenda attachment - Item 11 Part 4 (PDF 4.40MB)
Agenda attachment - Item 12 Part 1 (PDF 4.05MB)
Agenda attachment - Item 12 Part 2 (PDF 5.87MB)
Agenda attachment - Item 12 Part 3 (PDF 7.36MB)
Agenda attachment - Item 12 Part 4 (PDF 4.38MB)
Agenda attachment - Item 13 (PDF 528KB)
Agenda attachment - Item 16 (PDF 1.34MB)
Minutes (PDF 157KB)
Minutes attachment - Item 11 - COMET (PDF 151KB)
Minutes attachment - Item 11 - Highbrook Park Trust (PDF 414KB)
Minutes attachment - Item 11 - MCBT (PDF 1.63MB)
 Minutes attachment - Item 11 - PACT (PDF 1.84MB)
Minutes attachment - Item 11 - Safer Papakura (PDF 264KB)
Minutes attachment - Item 11 - Te Puru (PDF 496KB)
Minutes attachment - Item 16 (PDF 78KB)

October

Meeting date

Time

Meeting name

Document type

13

10am

Ordinary meeting

Agenda (PDF 3.4MB)
Minutes
(PDF 49KB)
Minutes - Attachment item 11 (PDF 189KB)

September

Meeting date

Time

Meeting name

Document type

14

12.30pm

Extraordinary meeting

Agenda (PDF 26KB)
RWC Report 14 September 2011
(PDF 29KB)
RWC Transport Review 1st Weekend
(PDF 897KB)
RWC ATEED review report (PDF 51KB)
Minutes (PDF 107KB)

8

10am

Ordinary meeting

Agenda Pages 1-54 (PDF 6439KB)
Agenda Pages 55-80 (PDF 2987KB)
Agenda Pages 81-106 (PDF 2328KB)
Agenda Pages 107-176 (PDF 7580KB)
Agenda Pages 177-227 (PDF 5031KB)
Minutes (PDF 167KB)
Item 11: Auckland Council Investments Limited
(PDF 117KB)
Item 12: Watercare (PDF 186KB)
Item 13: Auckland Transport (PDF 439KB)
Item 14: Regional Facilities Auckland (PDF 456KB)
Item 15: Auckland Tourism, Events and Economic Development Ltd
(PDF 1446KB)
Item 16: Waterfront Auckland (PDF 2484KB)
Item 17: Auckland Council Property Ltd (PDF 387KB)

August

Meeting date

Time

Meeting name

Document type

11

10am

Ordinary meeting

Agenda (PDF 44KB)
Attachment - item 11
(PDF 530KB)
Minutes (PDF 56KB)
Attchment - item 11
(PDF 85KB)

July

Meeting date

Time

Meeting name

Document type

14

10am

Ordinary meeting

Agenda (PDF 1.0MB)
Minutes
(PDF 43KB)
Item 12: Performance Report  (PDF 107KB)

June

Meeting date

Time

Meeting name

Document type

9

10am

Ordinary meeting

Agenda (PDF 7.7MB)
Agenda - Item 15
(PDF 3.7MB)
Agenda - Item 16-19
(PDF 6.5MB)
Agenda - Items 14 and 20 (PDF 3.9MB)
Minutes (PDF 74KB)

Minutes - Presentations from CCO's to Auckland Council:

Item 11: Auckland Tourism, Events and Economic Development Ltd. (PDF 1.2MB)
Item 12: Regional Facilities Auckland (PDF 504KB)
Item 13: Auckland Council Property Ltd.
(PDF 266KB)
Item 14: Waterfront Auckland (PDF 2.8MB)
Item 15: Auckland Transport (PDF 715KB)
Item 16: Watercare Services Ltd. (PDF 60KB)
Item 17: Auckland Council Investments Ltd. (PDF 74KB)
Minutes - Item 20: Performance Report for Six Months Ending April 2011
(PDF 98KB)

May

Meeting date

Time

Meeting name

Document type

12

9.30am

Ordinary meeting

Agenda (PDF 125KB)
Agenda - Attachment A:  performance report
(PDF 15KB)
Agenda - Attachment B:  performance report
(PDF 622KB)
Minutes
(PDF 136KB)

April

Meeting date

Time

Meeting name

Document type

13

1.30pm

Ordinary meeting

Agenda (PDF 1.7MB)
Agenda - Item 16-17
(PDF 6.5MB)
Agenda - Item 18 (PDF 7.2MB)
Agenda - Item 19-22 (PDF 2.1MB)
Minutes (PDF 264kb
Minutes - Attachment 8.1 (PDF 838KB)
Minutes - Attachment 11 - TEED (PDF 1,291KB)
Minutes - Attachment 12 - RFA (PDF 636KB)
Minutes - Attachment 13: ACPL (PDF 1MB)
Minutes - Attachment 14: Waterfront Auckland (PDF 1.1MB)
Minutes - Attachment 15: Auckland Transport
(PDF 275KB)
Minutes - Attachment 16: Watercare Services
(PDF 155KB)
Minutes - Attachment 17:  ACIL
(PDF 151KB)
Minutes - Attachment 20: Performance Quarterly Report(PDF 90KB)

March

Meeting date

Time

Meeting name

Document type

10

9.30am

Ordinary meeting

Agenda (PDF 608KB)
Minutes
(PDF 37KB)
Minutes - Attachment
(PDF 90KB)

February

Meeting date

Time

Meeting name

Document type

10

9.30am

Ordinary meeting

Agenda (PDF 1.5MB)
Minutes
(PDF 60KB)
Minutes - Item 13
(PDF 830KB)


2010

November

Meeting date

Time

Meeting name

Document type

24

9.30am

Ordinary meeting

Agenda (PDF 175KB)
Minutes
(PDF 47KB)


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