Agenda

Agenda:

Apologies
Councillor Ritchie

Conflict of Interest Declarations

Public Participation

Deputation
Wellington Cable Car Limited
Wellington Museums Trust

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 December 2006

Report 3
Draft Statements of Intent for all Council Controlled Organisations for the Year 2007/08

Report 4
Forward Programme

Volume Two
Appendices to Report 2
• Basin Reserve Trust
• Wellington Cable Car Limited
• Capacity
• Carter Observatory
• Museums Trust
• Karori Wildlife Sanctuary
• Museums Trust
• Positively Wellington Business
• Positively Wellington Tourism
• St James Theatre Trust
• Wellington Regional Stadium Trust
• Wellington Waterfront Limited
• Wellington Zoo Trust

Appendices to Report 3
• Basin Reserve Trust
• Capacity
• Museums Trust
• Wellington Cable Car Limited
• Museums Trust
• Positively Wellington Tourism
• Wellington Waterfront Limited
• Wellington Zoo Trust

The following item of Report 2 is scheduled to the be taken after the exclusion of the public

Report 2
Review of the Performance of all Council Controlled Organisations for the Quarter Ended 31 December 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 2 - Review of the Performance of all Council Controlled Organisations for the Quarter Ended 31 December 2006

• 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 (74Kb PDF)

Reports:

Report 2 (76Kb PDF)

Report 2 Appendix 1 (21Kb PDF)

Report 2 Appendix 2 (33Kb PDF)

Report 2 Appendix 3 (95Kb PDF)

Report 2 Appendix 4 (46Kb PDF)

Report 2 Appendix 5 (133Kb PDF)

Report 2 Appendix 6 (79Kb PDF)

Report 2 Appendix 7 (449Kb PDF)

Report 2 Appendix 8 (267Kb PDF)

Report 2 Appendix 9 (137Kb PDF)

Report 2 Appendix 10 (3856Kb PDF)

Report 2 Appendix 11 (2195Kb PDF)

Report 3 (81Kb PDF)

Report 3 Appendix 1 (69Kb PDF)

Report 3 Appendix 2 (77Kb PDF)

Report 3 Appendix 3 (153Kb PDF)

Report 3 Appendix 4 (717Kb PDF)

Report 3 Appendix 5 (114Kb PDF)

Report 3 Appendix 6 (1266Kb PDF)

Report 4 (45Kb 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.