Agenda

Agenda:

Apologies

Minutes For Confirmation
Tuesday, 27 February 2007
Friday, 13 April 2007

Conflict of Interest Declarations

Public Participation

Deputation
Karori Wildlife Sanctuary
Capacity

Volume One
Report 1 ORAL REPORT
Update on Current Issues

Report 2
Review of the Performance of all Council Controlled Organisations for the Quarter Ended 31 March 2007

Report 3
Final Statements of Intent for Council Controlled Organisations for the Year 2007/08

Report 4
Forward Programme

Volume Two
Appendices to Report 2
• Basin Reserve Trust
• Wellington Cable Car Limited
• Capacity
• Carter National Observatory
• Karori Wildlife Sanctuary
• Museums Trust
• Positively Wellington Business
• Positively Wellington Tourism
• St James Theatre Charitable Trust
• Wellington Waterfront Limited
• Wellington Regional Stadium Trust
• Wellington Zoo Trust

Appendices to Report 3
• Basin Reserve Trust
• Wellington Cable Car Limited
• Capacity
• Museums Trust
• Positively Wellington Tourism
• St James Theatre Charitable Trust
• Wellington Zoo Trust

The following item of Report 2 is scheduled to the be taken after the exclusion of the public

Report 2
Review of the Performance of all Council Controlled Organisations for the Quarter Ended 31 March 2007

RESOLUTION TO EXCLUDE THE PUBLIC

It is recommended 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 March 2007

•Wellington International Airport Limited

Grounds: S48(1)(a) That public conduct of this item 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) Protect information where the making available of the information would be likely unreasonably to prejudice the commercial position of the person who supplied or who is the subject of the information.

Minutes:

Minutes (55Kb PDF)

Reports:

Report 2 (76Kb PDF)

Report 2 Appendix 1 (16Kb PDF)

Report 2 Appendix 2 (23Kb PDF)

Report 2 Appendix 3 (11Kb PDF)

Report 2 Appendix 4 (33Kb PDF)

Report 2 Appendix 5 (108Kb PDF)

Report 2 Appendix 6 (41Kb PDF)

Report 2 Appendix 7 (127Kb PDF)

Report 2 Appendix 8 (53Kb PDF)

Report 2 Appendix 9 (18Kb PDF)

Report 2 Appendix 10 (266Kb PDF)

Report 2 Appendix 11 (151Kb PDF)

Report 2 Appendix 12 (1865Kb PDF)

Report 2 Appendix 13 (197Kb PDF)

Report 3 (63Kb PDF)

Report 3 Appendix 1 (70Kb PDF)

Report 3 Appendix 2 (99Kb PDF)

Report 3 Appendix 3 (47Kb PDF)

Report 3 Appendix 4 (263Kb PDF)

Report 3 Appendix 5 (147Kb PDF)

Report 3 Appendix 6 (25Kb PDF)

Report 3 Appendix 7 (122Kb PDF)

Report 3 Appendix 8 (682Kb PDF)

Report 3 Appendix 9 (116Kb PDF)

Report 4 (43Kb PDF)

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.