Council Controlled Organisations Subcommittee

Agenda

1 Meeting Conduct
1.1 Apologies 5
1.2 Conflict of Interest Declarations 5
1.3 Confirmation of Minutes 5
1.4 Items not on the Agenda 5
1.5 Public Participation 6
2 General Business
2.1 Review of Annual Reports for Council Controlled Organisations for the Year Ending 30 June 2019
7
2.2 Review of Quarter One Reports for the CouncilControlled Organisations for the Period Ending 30 September 2019
351
2.3 Review of the Half Year Report for Wellington International Airport Limited to 30 September 2019
491
2.4 Letter of Expectation to Wellington Regional Economic Development Agency Ltd
505

2.5 Letters of Expectation to Council Controlled Organisations 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.