Agenda
Apologies
Alan Isaac
Minutes For Confirmation
Wednesday, 6 June 2007
Conflict of Interest Declarations
Public Participation
Deputation
St James Theatre Trust
Volume One
Report 1 ORAL REPORT
Update on Current Issues
Report 2
Review of the 2006/07 Annual Reports and Audited Financial Statements of Council Controlled Organisations
Report 3
Review of the 2006/07 Annual Reports and Financial Statements of Council Organisations and Other Entities
Volume Two
Appendices to Report 2
• Basin Reserve Trust
• Positively Wellington Business
• Positively Wellington Tourism
• St James Theatre Charitable Trust
• Wellington Cable Car Limited
• Wellington Museums Trust
• Wellington Waterfront
• Wellington Zoo Trust
• Capacity
• Wellington Regional Stadium Trust
• Karori Wildlife Sanctuary Trust
Appendices to Report 3
• Creative Communities Scheme
• City of Wellington Lender of Last Resort Trust
• Lyall Bay Reef Charitable Trust
• Joe Aspell Trust
• Wellington Regional Orchestra Foundation Inc
The following item of Report 2 is scheduled to the be taken after the exclusion of the public
Report 2
Review of the 2006/07 Annual Reports and Audited Financial Statements of Council Controlled Organisations
RESOLUTION TO EXCLUDE THE PUBLIC
It is recommended that the Council Controlled Organisations Performance Subcommittee
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 2006/07 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 (75Kb PDF)
Basin Reserve Trust (37Kb PDF)
Positively Wellington Business (47Kb PDF)
Positively Wellington Tourism (46Kb PDF)
St James Theatre Charitable Trust (55Kb PDF)
Wellington Cable Car Ltd (55Kb PDF)
Wellington Museums Trust (43Kb PDF)
Wellington Waterfront (53Kb PDF)
Wellington Zoo Trust (51Kb PDF)
Capacity (49Kb PDF)
Wellington Regional Stadium Trust (40Kb PDF)
Karori Wildlife Sanctuary Trust (44Kb PDF)
Report 3 (53Kb PDF)
Report 3 Appendix 1 (100Kb PDF)