Council Controlled Organisations Subcommittee

Agenda

 

Business

Page No.

  1.

Meeting Conduct

5

1. 1

Apologies

5

1. 2

Conflict of Interest Declarations

5

1. 3

Confirmation of Minutes

5

1. 4

Public Participation

5

1. 5

Items not on the Agenda

5

2.

General Business

7

2.1

2017/18 Letter of Expectation to Wellington Regional Economic Development Agency

7

2.2

Letters of Expectation to Council Controlled Organisations

11

2.3

Review of Annual Reports for Council Controlled Organisations for the Year Ending 30 June 2016

35

2.4

Review of Quarter One Reports for the Council Controlled Organisations for the Period Ending 30 September 2016

405

3.

Public Excluded

509

3.1

Review of the Quarter Two Report for Wellington International Airport Limited to 30 September 2016

509



Please note

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.