Apologies
Councillor Ritchie (leave of absence)
Minutes For Confirmation
Friday 17 March 2006
Conflict of Interest Declarations
Public Participation
Volume One
Report 1 ORAL REPORT
Update on Current Issues
Report 2
Review of the Performance of all Council Controlled Organisations for the Quarter Ended 31 March 2006
• Basin Reserve Trust
• Capacity
• Carter Observatory
• Positively Wellington Business
• Positively Wellington Tourism
• St James Theatre Trust
• Wellington Cable Car Limited
• Wellington Museums Trust
• Wellington Regional Stadium Trust
• Wellington Waterfront Limited
• Wellington Zoo Trust
• Karori Wildlife Sanctuary Trust
Report 3
Council Controlled Organisations – 2006/07 Statement of Intent
Report 4
Review of Council Controlled Organisations Business Plans 2006/07
Volume Two
Appendices to Report 3
• Basin Reserve Trust
• Capacity
• Positively Wellington Business
• Positively Wellington Tourism
• Wellington Cable Car Limited
• Wellington Museums Trust
• Wellington Regional Stadium Trust
• Wellington Zoo Trust
• Wellington Waterfront Limited
Appendices to Report 4
• Basin Reserve Trust
• Capacity
• Positively Wellington Business
• Positively Wellington Tourism
• Wellington Cable Car Limited
• Wellington Museums Trust
• Wellington Regional Stadium Trust
• Wellington Zoo Trust
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 31 March 2006
• Wellington International Airport Limited
Resolution to Exclude the Public
It is recommended that the Council Controlled Organisations Performance Subcommittee
1. 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 31 December 2005
• 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.
