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Economic Growth & Arts Committee (disestablished October 2016)

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9.15AM, Tuesday 18 March 2014

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

Meeting agenda

Apologies

Minutes for Confirmation
Tuesday 11 February 2014

Public Participation

Conflict of Interest Declarations

Council Controlled Organisations: Presentations from Positively Wellington Tourism, Positively Wellington Venues, and Wellington Regional Stadium Trust

Report 1
Performance of Council Controlled Organisations for the Quarter Ended 31 December 2013

Report 2
Draft 2014/15 Statements of Intent for Council Controlled Organisations

Report 3
Wellington City Quarterly Economic Monitor for December 2013

Report 4 Oral Report
Local Government New Zealand Business Friendly Guidelines

Report 5 Oral Report
Projects Update

The following item of Report 1 is scheduled to be taken after the exclusion of the public.

RESOLUTION TO EXCLUDE THE PUBLIC

THAT the Economic Growth and Arts Committee:

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:  Performance of Council Controlled Organisations for the Quarter Ended 31 December 2013

Appendix 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

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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.