Council Controlled Organisation Performance (disestablished)

Agenda

Apologies

Minutes for Confirmation
Thursday 16 December 2010

Conflict of Interest Declarations

Public Participation

Report 1 Review of the performance of all Council Controlled Organisations for the quarter ended 31 December 2010

Report 2 Council Controlled Organisation Team Forward Work Programme

Report 3 Forward Programme

The following item of Report 1 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 1: Review of the performance of all Council Controlled Organisations for the quarter ended 31 December 2010

Appendix relating to Wellington International Airport Limited

Grounds: s48(1)(a) That public conduct of the whole or the relevant part of the proceedings of the meeting 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) Would be likely unreasonably to prejudice the commercial position of the person who supplied or who is the subject of the information.
s7(2)(c) Protect information which is subject to an obligation of confidence or which any person has been or could be compelled to provide under the authority of any enactment, where the making available of the information –
(i) Would be likely to prejudice the supply of similar information, or information from the same source, and it is in the public interest that such information should continue to be supplied.

Reports

Report 1 (65Kb PDF)

Report 1 - Quarterly Review of Basin Reserve Trust (73Kb PDF)

Report 1 - Quarterly Review of Capacity (72Kb PDF)

Report 1 - Quarterly Review of Positively Wellington Tourism (64Kb PDF)

Report 1 - Quarterly Review of St James Theatre Trust (64Kb PDF)

Report 1 - Quarterly Review of Wellington Cable Car Limited (70Kb PDF)

Report 1 - Quarterly Review of Wellington Museums Trust (64Kb PDF)

Report 1 - Quarterly Review of Carter Observatory (50Kb PDF)

Report 1 - Quarterly Review of Wellington Waterfront Limited (66Kb PDF)

Report 1 - Quarterly Review of Wellington Zoo Trust (105Kb PDF)

Report 1 - Quarterly Review of Wellington Regional Stadium Trust (63Kb PDF)

Report 1 - Quarterly Review of Karori Sanctuary Trust (57Kb PDF)

Report 1 - Appendix Basin Reserve Trust (36Kb PDF)

Report 1 - Appendix Basin Reserve Trust financials (23Kb PDF)

Report 1 - Appendix Capacity (4465Kb PDF)

Report 1 - Appendix Positively Wellington Tourism (105Kb PDF)

Report 1 - Appendix Positively Wellington Tourism Statement of Intent Measuring Performance (21Kb PDF)

Report 1 - Appendix Positively Wellington Tourism Financials (35Kb PDF)

Report 1 - Appendix St James Theatre (57Kb PDF)

Report 1 - Appendix Wellington Cable Car Limited (134Kb PDF)

Report 1 - Appendix Wellington Cable Car Limited Financials (22Kb PDF)

Report 1 - Appendix Wellington Museums Trust (85Kb PDF)

Report 1 - Appendix Wellington Museums Trust financials (29Kb PDF)

Report 1 - Appendix Wellington Waterfront Limited (767Kb PDF)

Report 1 - Appendix Wellington Zoo (406Kb PDF)

Report 1 - Appendix Wellington Regional Stadium Trust (29Kb PDF)

Report 1 - Appendix Wellington Regional Stadium Trust (21Kb PDF)

Report 1 - Appendix Karori Sanctuary Trust (334Kb PDF)

Report 2 (48Kb PDF)

Report 3 (49Kb 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.