Council Controlled Organisation Performance (disestablished)

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1.00PM, Monday 5 December 2011

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

Meeting agenda

Apologies

Minutes for Confirmation
Monday 7 March 2011
Monday 17 October 2011

Conflict of Interest Declarations

Public Participation

Report 1
Review of Performance of all Council Controlled Organisations for the Quarter Ended 30 September 2011

Report 2 Oral Report
Council Controlled Organisations Performance Presentations
• Wellington Cable Car Limited
• Basin Reserve Trust

Report 3
Annual Report for Wellington Cable Car Limited 2010/11

Report 4
2012/13 Letters of Expectation to Council Controlled Organisations

Report 5
Council Controlled Organisation Team Forward Work Programme

Report 6
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 the Quarter Ended 30 September 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 (61Kb PDF)

Report 1 Basin Reserve Trust (106Kb PDF)

Report 1 Positively Wellington Tourism (832Kb PDF)

Report 1 Positively Wellington Venues Limited (256Kb PDF)

Report 1 Wellington Cable Car Limited (2017Kb PDF)

Report 1 Wellington Museums Trust (252Kb PDF)

Report 1 Wellington Zoo Trust (1189Kb PDF)

Report 1 Karori Sanctuary Trust (341Kb PDF)

Report 3 (34Kb PDF)

Report 3 - appendix 1 part 1 (49Kb PDF)

Report 3 - appendix 1 part 2 (11077Kb PDF)

Report 3 - appendix 1 part 3 (1130Kb PDF)

Report 4 (57Kb PDF)

Report 5 (44Kb PDF)

Report 6 (45Kb PDF)

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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.