Apologies
Mayor Prendergast
Councillor Morrison
Minutes For Confirmation
Wednesday 7 June 2006
Conflict of Interest Declarations
Public Participation
Volume One
Report 1 ORAL REPORT
Update on Current Issues
Report 2
Review of the 2005/06 Annual Reports and Audited Financial Statements of Council Controlled Organisations
Report 3
Review of 2006/07 Statement of Intent for the St James Theatre Trust
Volume Two
Appendices to Report 2
Basin Reserve Trust
Positively Wellington Business
Positively Wellington Tourism
St James Theatre Trust
Wellington Cable Car Limited
Museums Trust
Wellington Waterfront Limited
Wellington Zoo Trust
Wellington Water Management
Wellington Regional Stadium Trust
Karori Wildlife Sanctuary
The following item of Report 2 is scheduled to the be taken after the exclusion of the public
Report 2
Review of the 2005/06 Annual Reports and Audited Financial Statements of Council Controlled Organisations
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 2 - Review of the 2005/06 Annual Reports and Audited Financial Statements of Council Controlled Organisations
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.
