Council Controlled Organisation Performance (disestablished)

Agenda

Apologies

Minutes for Confirmation
Thursday 29 November 2012

Conflict of Interest Declarations

Public Participation

Report 1 Oral Report
Council Controlled Organisation Presentations –Wellington Zoo Trust and Zealandia

Report 2
Report 2 – appendix Basin Reserve Trust
Report 2 – appendix Capacity Infrastructure Services Limited
Report 2 – appendix Positively Wellington Tourism
Report 2 – appendix Positively Wellington Venues Limited
Report 2 – appendix Wellington Cable Car Limited
Report 2 – appendix Wellington Museums Trust
Report 2 – appendix Wellington Waterfront Limited
Report 2 – appendix Wellington Zoo Trust
Report 2 – appendix NZ Local Government Funding Agency
Report 2 – appendix Karori Sanctuary Trust
Report 2 – appendix Wellington Regional Stadium Trust
Review of the Performance of all Council Controlled Organisations for the Quarter Ended 31 December 2012

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 Performance of all Council Controlled Organisations for the Quarter Ended 31 December 2012

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.

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.