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       Review of Quarter Three Reports for Council Controlled Organisations for the Period Ending 31 March 2017

7

 

2.2       Statement of Intent for Wellington Regional Stadium Trust

111

 

2.3       Final Statements of Intent for Council Controlled Organisations

147

 

2.4       Final Statement of Intent for the Wellington Regional Economic Development Agency

315

 

2.5       Review of the Annual Report for Wellington International Airport Limited to 31 March 2017

357

 

2.6       Lambton Harbour Development Project financial statements for 30 June 2016

403

 

 

 

Reports

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.