Council Controlled Organisations Subcommittee

Agenda

Business

 

Page No.

1.

Meeting Conduct

5

 

1. 1      Apologies

1. 2      Conflict of Interest Declarations

1. 3      Confirmation of Minutes

1. 4      Public Participation

1. 5      Items not on the Agenda

5

5

5

5

 

 

 

2.

General Business

7

 

2.1       Review of Annual Reports for Council Controlled Organisations for the Year Ending 30 June 2017

7

 

2.2     Review of Quarter One Reports for the Council Controlled Organisations for the Period Ending 30 September 2017

379

 

2.3     Letters of Expectation to Council Controlled Organisations

485

 

2.4     Letter of Expectation to Wellington Regional Economic Development Agency Ltd

507

 

2.5     Review of the Quarter Two Report for Wellington International Airport Limited to 30 September 2017

513

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.