Apologies
Minutes For Confirmation
Friday 30 September 2005
Conflict of Interest Declarations
Public Participation
Report 1
Review of the Performance of all Council Controlled Organisations for the Quarter Ended 30 September 2005
Report 2
Review of the 2004/05 Annual Reports and Financial Statements of Council Organisations and Other Entities
Report 3
Council Controlled Organisation Governance and Business Planning Considerations
Report 4 Oral Report
Forward Programme and Other Issues Report
The following item of Report 1 is scheduled to the be taken after the exclusion of the public
Report 1
Review of the Performance of all Council Controlled Organisations for the Quarter Ended 30 September 2005
Wellington International Airport Limited
Resolution to Exclude the Public
THAT the Council Controlled Organisations Performance Subcommittee pursuant to the provisions of the Local Government Official Information and Meetings Act 1987, exclude the public from the following parts of the proceedings of this meeting namely:
Report 1 - Review of the Performance of all Council Controlled Organisations for the Quarter Ended 30 September 2005
„X Wellington International Airport Limited
Grounds: S48(1)(a) That public conduct of this item will be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7.
Reason: S7(2)(b)(ii) Protect information where the making available of the information would be likely unreasonably to prejudice the commercial position of the person who supplied or who is the subject of the information.
