Council Controlled Organisation Performance (disestablished)

Agenda

Apologies

Conflict of Interest Declarations

Minutes for Confirmation
Friday 29 April 2008

Public Participation

Deputation
Wellington Museums Trust
Wellington Waterfront Limited

Volume One
Report 1
Wellington Waterfront Limited 10 Year Financial Forecast

Report 2
Review of the performance of all Council Controlled Organisations for the Quarter ended 31 March 2008

Report 3
Financial Statements of Intent for Council Controlled Organisations for the Year 2008/09

Report 4
Review of the 2006/07 Annual Reports and Financial Statements of Council Organisations and Other Entities

Report 5
Forward Programme

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.

Volume Three
Appendices to Report 4

•Te Papa Annual Report
•Wellington Youth Orchestra
•Adam Foundation
•Hannah Playhouse Trust
•Xiamen
•Hutt Minoh House Friendship Trust
•New Zealand International Festival of the Arts Trust
•Wellington 20/20
•Sink F69 Trust

Reports

Report 1 (47Kb PDF)

Report 2 (70Kb PDF)

Report 3 (91Kb PDF)

Report 4 (60Kb PDF)

Report 5 (46Kb PDF)

Report 4 - appendix 1 (1747Kb PDF)

Report 4 - appendix 2 (365Kb PDF)

Report 4 -appendix 3 (230Kb PDF)

Report 4 - appendix 4 (522Kb PDF)

Report 4 - appendix 5 (183Kb PDF)

Report 4 - appendix 6 (101Kb PDF)

Report 4 - appendix 7 (422Kb PDF)

Report 4 - appendix 8 (740Kb PDF)

Report 4 - appendix 9 (297Kb PDF)

Report 3 - appendix 1 (68Kb PDF)

Report 3 - appendix 2 (2386Kb PDF)

Report 3 - appendix 3 (2658Kb PDF)

Report 3 - appendix 4 (11264Kb PDF)

Report 3 - appendix 5 (1802Kb PDF)

Report 3 - appendix 6 (7431Kb PDF)

Report 3 - appendix 7 (2703Kb PDF)

Report 3 - appendix 8 (9Kb PDF)

Report 3 - appendix 9 (89Kb PDF)

Report 3 - appendix 10 (150Kb PDF)

Report 3 - appendix 11 (2387Kb PDF)

Report 3 - appendix 12 (38Kb PDF)

Report 3 - appendix 12a (401Kb PDF)

Report 3 - appendix 13 (8755Kb PDF)

Report 3 - appendix 14 (123Kb PDF)

Report 2 - appendix 1 (22Kb PDF)

Report2 - appendix 2 (32Kb PDF)

Report 2 - appendix 3 (98Kb PDF)

Report 2 - appendix 4 (5945Kb PDF)

Report 2 - appendix 5 (392Kb PDF)

Report 2 - appendix 6 (30Kb PDF)

Report 2 - appendix 7 (1670Kb PDF)

Report 2 - appendix 8 (327Kb PDF)

Report 2 - appendix 9 (39Kb PDF)

Report 2 - appendix 10 (627Kb 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.