Council Controlled Organisation Performance (disestablished)

Meeting agenda

Apologies

Minutes for Confirmation
Monday 13 June 2011

Conflict of Interest Declarations

Public Participation

Report 1
Review of the 2010/11 Annual Reports and Audited Financial Statements of Council Controlled Organisations

Report 2 Oral Report
Council Controlled Organisations Presentations
Capacity Infrastructure Services and Wellington Zoo Trust

Report 3
Council Controlled Organisation Team Forward Work Programme

Report 4
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 Annual Reports for Year Ended 30 June 2011

Appendices 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 (80Kb PDF)

Report 1 - Review of Basin Reserve Trust (35Kb PDF)

Report 1 - Review of Capacity Infrastructure Services Limited (62Kb PDF)

Report 1 - Review of Postively Wellington Tourism (40Kb PDF)

Report 1 - Review of St James Theatre Trust (30Kb PDF)

Report 1 - Review of Wellington Museums Trust (43Kb PDF)

Report 1 - Review of Wellington Waterfront Limited (39Kb PDF)

Report 1 - Review of Wellington Zoo Trust (56Kb PDF)

Report 1 - Review of Wellington Regional Stadium Trust (43Kb PDF)

Report 1 - Review of Karori Sanctuary Trust (47Kb PDF)

Report 1 - Annual Report of Basin Reserve Trust (1459Kb PDF)

Report 1 - Annual Report of Capacity Infrastructure Services Limited (2518Kb PDF)

Report 1 - Annual Report of Postively Wellington Tourism (3709Kb PDF)

Report 1 - Annual Report of St James Theatre Trust (908Kb PDF)

Report 1 - Annual Report of Wellington Museums Trust (3194Kb PDF)

Report 1 - Annual Report of Wellington Waterfront Limited (1548Kb PDF)

Report 1 - Annual Report of Wellington Zoo Trust (2537Kb PDF)

Report 1 - Annual Report of Wellington Regional Stadium Trust (734Kb PDF)

Report 1 - Annual Report of Karori Sanctuary Trust (5171Kb PDF)

Report 3 (44Kb PDF)

Report 4 (40Kb PDF)