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Council Controlled Organisation Performance (disestablished)

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1.00PM, Monday 15 October 2012

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

Meeting agenda

Apologies

Minutes for Confirmation
Friday 8 June 2012

Conflict of Interest Declarations

Public Participation

Report 1 Oral Report
Council Controlled Organisation Presentations – Positively Wellington Venues

Report 2
Review of the 2011/12 Annual Reports and Audited Financial Statements of Council Controlled Organisations

Report 3
Council Controlled Organisation Team Forward Work Programme

Report 4
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 the 2011/12 Annual Reports and Audited Financial Statements of Council Controlled Organisations

• 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 (314Kb PDF)

Report 2 Appendices A (10771Kb PDF)

Report 2 Appendices B (4125Kb PDF)

Report 2 Appendices C (3329Kb PDF)

Report 2 Appendices D (1985Kb PDF)

Report 2 Appendices E (3494Kb PDF)

Report 2 Appendices F (13861Kb PDF)

Report 2 Appendices G (23401Kb PDF)

Report 2 Appendices H (172Kb PDF)

Report 2 Appendices I (16162Kb PDF)

Report 2 Appendices J (2321Kb PDF)

Report 2 Appendices K (4606Kb PDF)

Report 3 (46Kb PDF)

Report 4 (46Kb 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.