Meeting agenda
Apologies
Mayor Prendergast
Councillor Morrison
Minutes For Confirmation
Wednesday 7 June 2006
Conflict of Interest Declarations
Public Participation
Volume One
Report 1 ORAL REPORT
Update on Current Issues
Report 2
Review of the 2005/06 Annual Reports and Audited Financial Statements of Council Controlled Organisations
Report 3
Review of 2006/07 Statement of Intent for the St James Theatre Trust
Volume Two
Appendices to Report 2
• Basin Reserve Trust
• Positively Wellington Business
• Positively Wellington Tourism
• St James Theatre Trust
• Wellington Cable Car Limited
• Museums Trust
• Wellington Waterfront Limited
• Wellington Zoo Trust
• Wellington Water Management
• Wellington Regional Stadium Trust
• Karori Wildlife Sanctuary
The following item of Report 2 is scheduled to the be taken after the exclusion of the public
Report 2
Review of the 2005/06 Annual Reports and Audited Financial Statements of Council Controlled Organisations
• 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 2 - Review of the 2005/06 Annual Reports and Audited Financial Statements of Council Controlled Organisations
•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 (67Kb PDF)
Basin Reserve Trust (50Kb PDF)
Wellington Cable Car (48Kb PDF)
Capacity (39Kb PDF)
Karori Wildlife Sanctuary Trust (30Kb PDF)
Wellington Museums Trust (49Kb PDF)
Positively Wellington Business (38Kb PDF)
Positively Wellington Tourisim (83Kb PDF)
St James Theatre Trust (43Kb PDF)
Wellington Regional Stadium Trust (53Kb PDF)
Wellington Waterfront Limited (7279Kb PDF)
Wellington Zoo Trust (60Kb PDF)
Report 3 (53Kb PDF)
Report 3 Appendix 1 (81Kb PDF)
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