Council Controlled Organisation Performance (disestablished)

Agenda

Apologies

Minutes for Confirmation
Monday 5 December 2011

Conflict of Interest Declarations

Public Participation

Report 1 Oral Report
Council Controlled Organisation Presentations - Wellington Regional Stadium Trust and Positively Wellington Tourism

Report 2
Review of Performance of all Council Controlled Organisations for the Quarter Ended 31 December 2011

Report 3
Review of Draft Statements of Intent for Council Controlled Organisations for the Year 2012/13

Report 4
Council Controlled Organisation Team Forward Work Programme

Report 5
Forward Programme

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 Performance of all Council Controlled Organisations for the Quarter Ended 31 December 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 2 (64Kb PDF)

Appendix: Basin Reserve Part 1 (69Kb PDF)

Appendix: Basin Reserve Part 2 (26Kb PDF)

Appendix: Basin Reserve Part 3 (11Kb PDF)

Appendix: Capacity Part 1 (68Kb PDF)

Appendix: Capacity Part 2 (4347Kb PDF)

Appendix: Positively Wellington Tourism Part 1 (58Kb PDF)

Appendix: Positively Wellington Tourism Part 2 (2211Kb PDF)

Appendix: Positively Wellington Tourism Part 3 (26Kb PDF)

Appendix: Positively Wellington Venues Part 1 (119Kb PDF)

Appendix: Positively Wellington Venues Part 2 (223Kb PDF)

Appendix: Wellington Cable Car Part 1 (64Kb PDF)

Appendix: Wellington Cable Car Part 2 (80Kb PDF)

Appendix: Wellington Cable Car Part 3 (21Kb PDF)

Appendix: Wellington Museums Trust Part 1 (96Kb PDF)

Appendix: Wellington Museums Trust Part 2 (71Kb PDF)

Appendix: Wellington Museums Trust Part 3 (85Kb PDF)

Appendix: Wellington Waterfront Part 1 (64Kb PDF)

Appendix: Wellington Waterfront Part 2 (825Kb PDF)

Appendix: Wellington Zoo Trust Part 1 (101Kb PDF)

Appendix: Wellington Zoo Trust Part 2 (813Kb PDF)

Appendix: Wellington Regional Stadium Trust Part 1 (59Kb PDF)

Appendix: Wellington Regional Stadium Trust Part 2 (17Kb PDF)

Appendix: Wellington Regional Stadium Trust Part 3 (17Kb PDF)

Appendix: Karori Sanctuary Trust Part 1 (58Kb PDF)

Appendix: Karori Sanctuary Trust Part 2 (399Kb PDF)

Report 3 (87Kb PDF)

Appendix: Capacity Part 1 (9Kb PDF)

Appendix: Capacity Part 2 (17687Kb PDF)

Appendix: Positively Wellington Tourism Part 1 (9Kb PDF)

Appendix: Positively Wellington Tourism Part 2 (4612Kb PDF)

Appendix: Wellington Museums Trust Part 1 (9Kb PDF)

Appendix: Wellington Museums Trust Part 2 (290Kb PDF)

Appendix: Wellington Zoo Trust Part 1 (9Kb PDF)

Appendix: Wellington Zoo Trust Part 2 (40Kb PDF)

Appendix: Wellington Zoo Trust Part 3 (1145Kb PDF)

Report 4 (42Kb PDF)

Report 5 (41Kb 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.