Council Controlled Organisation Performance (disestablished)

Agenda

Apologies

Minutes for Confirmation
Monday 15 October 2012

Conflict of Interest Declarations

Public Participation

Report 1 Oral Report
Council Controlled Organisation Presentations – Basin Reserve Trust, Wellington Zoo Trust, and Capacity

Report 2
Review of the Performance of all Council Controlled Organisations for the Quarter Ended 30 September 2012

Report 3
Revised Final Statements of Intent for Council Controlled Organisations For the Year 2012/13

Report 4 To Be Circulated
2013/2014 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 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 (86Kb PDF)

Report 2 Basin Reserve Appendix (97Kb PDF)

Report 2 Capacity Appendix (2953Kb PDF)

Report 2 PWT Appendix (1280Kb PDF)

Report 2 Cable Car Appendix (204Kb PDF)

Report 2 Museums Trust Appendix (159Kb PDF)

Report 2 PWV Appendix (358Kb PDF)

Report 2 Wellington Waterfront Appendix (6646Kb PDF)

Report 2 Zoo Appendix (1897Kb PDF)

Report 2 Zealandia Appendix (408Kb PDF)

Report 3 (55Kb PDF)

Report 3 Appendix 1 (4242Kb PDF)

Report 3 Appendix 2 (6037Kb PDF)

Report 4 (66Kb PDF)

Report 5 (46Kb PDF)

Report 6 (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.