Council Controlled Organisation Performance (disestablished)

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)

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.