Council Controlled Organisation Performance (disestablished)

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9.15AM, Friday 23 October 2009

Committee Room 1
Ground Floor, Council Offices
101 Wakefield Street
Wellington

Meeting agenda

Apologies
Mayor Prendergast

Minutes for Confirmation

Conflict of Interest Declarations

Public Participation

Volume One
Report 1 ORAL REPORT
Update on Current Issues

Report 2 ORAL REPORT
Council Controlled Organisation Presentations: Capacity and Basin Reserve Trust

Report 3
Review of the Performance of all Council Controlled Organisations for the Year Ended 30 June 2009

Report 4
Final Statement on Intent for Karori Sanctuary Trust for the 2009/2010 Year

Report 5
Forward Programme

Volume Two
Appendices to Report 3
•Basin Reserve Trust
•Positively Wellington Tourism
•St James Theatre Charitable Trust
•Wellington Cable Car Limited
•Wellington Museums Trust
•Wellington Waterfront Ltd
•Wellington Zoo Trust
•Capacity
•Wellington Regional Stadium Trust
•Karori Wildlife Sanctuary Trust

Reports

Report 3 (83Kb PDF)

Report 3 - Basin Reserve (33Kb PDF)

Report 3 - Positively Wellington Tourism (40Kb PDF)

Report 3 - St James (32Kb PDF)

Report 3 - Cable Car (41Kb PDF)

Report 3 - Museums Trust (42Kb PDF)

Report 3 - Wellington Waterfront (42Kb PDF)

Report 3 - Wellington Zoo (49Kb PDF)

Report 3 - Capacity (51Kb PDF)

Report 3 - Stadium (37Kb PDF)

Report 3 - Karori Sanctuary Trust (42Kb PDF)

Report 3 - App 1 - Basin Reserve (1075Kb PDF)

Report 3 - App 2 - Positively Wellington Toursim (2112Kb PDF)

Report 3 - App 3 - St James (898Kb PDF)

Report 3 - App 4 - Cable Car (1819Kb PDF)

Report 3 - App - Museums Trust (469Kb PDF)

Report 3 - App 6 - Waterfront (2316Kb PDF)

Report 3 - App 6 - Waterfront 2 (1694Kb PDF)

Report 3 - App 7 - Zoo (9350Kb PDF)

Report 3 - App 7 - Zoo 2 (4948Kb PDF)

Report 3 - App 8 - Capacity (1218Kb PDF)

Report 3 - App 9 - Stadium (2233Kb PDF)

Report 3 - App 10 - Karori (3710Kb PDF)

Report 4 (59Kb PDF)

Report 4 - Appendix (184Kb PDF)

Report 5 (41Kb PDF)

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Disclaimer

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.