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Council Controlled Organisation Performance (disestablished)

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9.15AM, Friday 30 April 2010

Committee Room 1
Ground Floor, Council Offices
101 Wakefield Street
Wellington

Meeting agenda

Apologies

Minutes for Confirmation
Friday 14 December 2007
Thursday 1 April 2010

Conflict of Interest Declarations

Public Participation

Report 1 Oral Report
Update on Current Issues

Report 2 Oral Report
Council Controlled Organisation Presentations: Wellington Regional Stadium Trust

Report 3 Oral Report
Council Controlled Organisation Presentations: Karori Sanctuary Trust

Report 4
Draft Statements of Intent for Council Controlled Organisations for the Year 2010/11

Report 5
Forward Programme

Reports

Report 4 (122Kb PDF)

Report 4 - Statement of Intent - Basin Reserve Trust (40Kb PDF)

Report 4 - Statement of Intent - Basin Reserve Trust Financial Accounts (40Kb PDF)

Report 4 - Statement of Intent - Capacity (5234Kb PDF)

Report 4 - Statement of Intent - Positively Wellington Tourism (157Kb PDF)

Report 4 - Statement of Intent - Positively Wellington Tourism Financial Accounts (21Kb PDF)

Report 4 - Statement of Intent - St James Theatre Trust (334Kb PDF)

Report 4 - Statement of Intent - St James Theatre Trust Business Plan (172Kb PDF)

Report 4 - Statement of Intent - Wellington Cable Car Limited (78Kb PDF)

Report 4 - Statement of Intent - Wellington Museums Trust Letter (37Kb PDF)

Report 4 - Statement of Intent - Wellington Museums Trust (336Kb PDF)

Report 4 - Statement of Intent - Wellington Museums Trust - appendix 6 Carter Observatory (20Kb PDF)

Report 4 - Statement of Intent - Wellington Museums Trust - appendix 6 Carter Observatory Financials (11Kb PDF)

Report 4 - Statement of Intent - Wellington Waterfront Limited (2883Kb PDF)

Report 4 - Statement of Intent - Wellington Waterfront Limited Strategic Plan 2010-2013 (17337Kb PDF)

Report 4 - Statement of Intent - Wellington Waterfront Limited Map (1104Kb PDF)

Report 4 - Statement of Intent - Wellington Zoo Letter (86Kb PDF)

Report 4 - Statement of Intent - Wellington Zoo Statement of Intent (1337Kb PDF)

Report 4 - Statement of Intent - Wellington Regional Stadium Trust (144Kb PDF)

Report 4 - Statement of Intent - Karori Sanctuary Trust (178Kb PDF)

Report 5 (48Kb PDF)

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Attending and speaking at meetings

Disclaimer

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.