Council Controlled Organisation Performance (disestablished)

Agenda

Apologies

Conflict of Interest Declarations

Public Participation

Deputation
Positively Wellington Tourism

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 December 2007

Report 3
Draft Statements of Intent for Council Controlled Organisations for the year 2008/09

Report 4
Forward Programme

Report 5
Wellington Waterfront Ltd Strategic Plan

Volume Two
Appendices to Report 2
•Basin Reserve Trust
•Capacity
•Positively Wellington Tourism
•St James Theatre Charitable Trust
•Wellington Cable Car Limited
•Wellington Museums Trust
•Wellington Waterfront Ltd
•Wellington Zoo Trust
•Wellington Regional Stadium Trust
•Karori Wildlife Sanctuary Trust

Appendices to Report 3
•Basin Reserve Trust
•Capacity
•Positively Wellington Tourism
•St James Theatre Charitable Trust
•Wellington Cable Car Limited
•Wellington Museums Trust
•Wellington Waterfront Ltd
•Wellington Zoo Trust
•Wellington Regional Stadium Trust
•Karori Wildlife Sanctuary Trust

The following item of Report 2 is scheduled to be taken after the exclusion of the public:

RESOLUTION TO EXCLUDE THE PUBLIC

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 performance of all Council Controlled Organisations for the Quarter ended 31 December 2007.

•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 (71Kb PDF)

Report 3 (90Kb PDF)

Report 4 (47Kb PDF)

Report 5 - Part 1 (4080Kb PDF)

Report 5 - Part 2 (2239Kb 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.