Meeting agenda
1.Meeting Conduct
1. 1 Apologies
1. 2 Conflict of Interest Declarations
1. 3 Confirmation of Minutes
1. 4 Public Participation
1. 5 Items not on the Agenda
2. General Business
2.1 Review of Annual Report for Positively Wellington Tourism - a Council Controlled Organisation - for the year ending 30 June 2014
2.2 Reports from Council Controlled Organisations for the Quarter Ending 30 September 2014
2.3 2015/16 Letters of Expectation to Council Controlled Organisations
2.4 Arts and Culture Fund- October 2014
2.5 2014/15 First Quarter Report
2.6 Update on Major Projects
2.7 Update on Te Papa Agreement
2.8 Update on Mountain Bike Economic Growth Initiative Project
2.9 Oral Report by Councillor Ahipene-Mercer, Arts Portfolio Leader
3. Public Excluded
3.1 Report from Wellington International Airport Limited for the Quarter Ending 30 September 2014
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