Agenda

Agenda:

Apologies
Mayor Prendergast
Councillor Ritchie (leave of absence)

Minutes For Confirmation
Monday 21 November 2006

Conflict of Interest Declarations

Public Participation

Report 1
Review of the Performance of all Council Controlled Organisations for the Quarter Ended 31 December 2005
• Basin Reserve Trust
• Capacity
• 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

Report 2
Review of the 2006/07 Statements of Intent for All Council Organisations
• Basin Reserve Trust
• Capacity
• Positively Wellington Business
• Positively Wellington Tourism
• St James Theatre Trust
• Wellington Cable Car Limited
• Wellington Museums Trust
• Wellington Regional Stadium Trust
• Wellington Zoo Trust
• Wellington Waterfront Limited

Report 3 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 31 December 2005
• 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.

Minutes:

Minutes (59Kb PDF)

Reports:

Report 1 (77Kb PDF)

Basin Reserve Trust Q2 Report (114Kb PDF)

Basin Reserve Trust (12Kb PDF)

Basin Reserve Trust Financials a (31Kb PDF)

Basin Reserve Trust Financials b (12Kb PDF)

Capacity Q2 Report (104Kb PDF)

Capacity (125Kb PDF)

Postively Wellington Business Q2 (110Kb PDF)

Information and recommendations contained in all agendas and reports are recommendations only and are not to be construed, in any way, as Council policy until adopted. Minutes are unconfirmed until confirmed at a subsequent meeting.