Council Controlled Organisation Performance (disestablished)

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)

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.