Council Controlled Organisation Performance (disestablished)

Agenda

Apologies
Councillor Ritchie (leave of absence)

Minutes For Confirmation
Friday 17 March 2006

Conflict of Interest Declarations

Public Participation

Volume One
Report 1 ORAL REPORT
Update on Current Issues

Report 2
Review of the Performance of all Council Controlled Organisations for the Quarter Ended 31 March 2006
• Basin Reserve Trust
• Capacity
• Carter Observatory
• Positively Wellington Business
• Positively Wellington Tourism
• St James Theatre Trust
• Wellington Cable Car Limited
• Wellington Museums Trust
• Wellington Regional Stadium Trust
• Wellington Waterfront Limited
• Wellington Zoo Trust
• Karori Wildlife Sanctuary Trust

Report 3
Council Controlled Organisations – 2006/07 Statement of Intent

Report 4
Review of Council Controlled Organisations Business Plans 2006/07

Volume Two
Appendices to Report 3
• Basin Reserve Trust
• Capacity
• Positively Wellington Business
• Positively Wellington Tourism
• Wellington Cable Car Limited
• Wellington Museums Trust
• Wellington Regional Stadium Trust
• Wellington Zoo Trust
• Wellington Waterfront Limited

Appendices to Report 4
• Basin Reserve Trust
• Capacity
• Positively Wellington Business
• Positively Wellington Tourism
• Wellington Cable Car Limited
• Wellington Museums Trust
• Wellington Regional Stadium Trust
• Wellington Zoo Trust

The following item of Report 1 is scheduled to the be taken after the exclusion of the public

Report 1
Review of the Performance of all Council Controlled Organisations for the Quarter Ended 31 March 2006
• Wellington International Airport Limited

Resolution to Exclude the Public

It is recommended that the Council Controlled Organisations Performance Subcommittee

1. Pursuant to the provisions of the Local Government Official Information and Meetings Act 1987, exclude the public from the following parts of the proceedings of this meeting namely:

Report 1 - Review of the Performance of all Council Controlled Organisations for the Quarter Ended 31 December 2005

• Wellington International Airport Limited

Grounds: S48(1)(a) That public conduct of this item will be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7.

Reason: S7(2)(b)(ii) Protect information where the making available of the information would be likely unreasonably to prejudice the commercial position of the person who supplied or who is the subject of the information.

Reports

Report 2 (74Kb PDF)

Report 3 (64Kb PDF)

Report 4 (123Kb PDF)

Basin Reserve 3rd Quarter Report (15Kb PDF)

Basin Reserve 3rd Quarter Financials (15Kb PDF)

Capacity 3rd Quarter Report (117Kb PDF)

Positively Wellington Tourisim 3rd Quarter Report (359Kb PDF)

Carter Observatory 3rd Quarter Report (32Kb PDF)

Positively Wellington Tourisim 3rd Quarter Financials (22Kb PDF)

Positively Wellington Business 3rd Quarter Report (214Kb PDF)

Positively Wellington Business 3rd Quarter Financials (196Kb PDF)

Positively Wellington Business 3rd Quater Balance Sheet (10Kb PDF)

St James 3rd Quarter Report (60Kb PDF)

Wellington Cable Car 3rd Quarter Report (32Kb PDF)

Wellington Cable Car 3rd Quarter Financials (13Kb PDF)

Wellington Museums Trust 3rd Quarder Report (101Kb PDF)

Wellington Museums Trust 3rd Quarter Financials (10Kb PDF)

Wellington Regional Stadium 3rd Quarter Report (17Kb PDF)

Karori Wildlife Sanctuary 3rd Quarter Report (129Kb PDF)

Basin Reserve Business Plan (52Kb PDF)

Basin Reserve Strategic Plan (299Kb PDF)

Capacity Business Plan (478Kb PDF)

Positively Wellington Business Plan (1050Kb PDF)

Positively Wellington Tourisim Business Plan (971Kb PDF)

Positively Wellington Tourisim Flow Chart (141Kb PDF)

St James Business Plan (182Kb PDF)

Wellington Cable Car Business Plan (90Kb PDF)

Wellington Museums Trust Business Plan (144Kb PDF)

Wellington Museums Trust Success Factors (42Kb PDF)

Wellington Museums Trust Flow Chart (43Kb PDF)

Wellington Zoo Business Plan (307Kb PDF)

Basin Reserve Statement of Intent (101Kb PDF)

Capacity Statement of Intent (41Kb PDF)

Positively Wellington Business Statement of Intent (244Kb PDF)

Positively Wellington Tourisim Statement of Intent (108Kb PDF)

Wellington Cable Car Statement of Intent (86Kb PDF)

Wellington Museums Trust Statement of Intent (543Kb PDF)

Wellington Zoo Statement of Intent (250Kb PDF)

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.