Finance and Performance committee agrees CCO statements of intent

Auckland Council’s Finance and Performance Committee today received a number of reports including the disposal of a number of properties, an update on Te Toa Takitini and statements of intent from council-controlled organisations.

Below is a summary of the decisions made at the committee.

Items 1-8 were administrative items.

Item 9: 187 Flat Bush School Road, Flat Bush - disposal of land and potential infrastructure development opportunities

The committee agreed to the disposal of additional land at 187 Flat Bush School Road, Flat Bush.

Item 10: Unlock old Papatoetoe

The committee approved the disposal of the properties set out in the Unlock Old Papatoetoe High Level Project Plan (HLPP) which were endorsed by the Planning Committee on 4 July 2017.

Item 11: 31-35 Mill Road, Helensville

The committee approved the agree to a reversal of its earlier decision (resolution number FIN/2015/49) to divest 35 Mill Road, Helensville and retain 31 Mill Road, Helensville and instead retain 35 Mill Road, Helensville and divest 31 Mill Road, Helensville.

Rodney local board members Cameron Brewer and Brenda Steele addressed the committee on this item.

Item 12: Te Toa Takitini 2016/2017 Year-End Report

The committee approved the year-end report, noting progress on key Te Toa Takitini portfolio projects included in this report for the 2016/2017 financial year.

Item 13: Council-controlled organisations - approval of 2017-2020 Statements of Intent

The committee agreed to approve the Statements of Intent for five substantive council-controlled organisations, and three legacy council-controlled organisations.

The agenda is available on Auckland Council’s website and minutes will be added once confirmed. This meeting was also webcast on the council’s website and items are available on demand.

ENDS

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