Agenda

Agenda:

Apologies

Conflict of Interest Declarations

Public Participation

Deputation
Capacity (Wellington Water Management Ltd)

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 30 September 2007

Report 3
2008/09 Letters of Expectation

Report 4
Forward Programme

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

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

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 30 September 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 (68Kb PDF)

Reports:

Report 2 (75Kb PDF)

Report 2 - Basin Reserve (87Kb PDF)

Report 2 - Capacity (78Kb PDF)

Report 2 - Positively Wellington Tourism (81Kb PDF)

Report 2 - St James (83Kb PDF)

Report 2 - Wellington Cable Car (82Kb PDF)

Report 2 - Muesums Trust (80Kb PDF)

Report 2 - Wellington Waterfront Ltd (85Kb PDF)

Report 2 - Wellington Zoo (86Kb PDF)

Report 2 - Wellington Regional Stadium (78Kb PDF)

Report 2 - Karori Wildlife Sanctuary (78Kb PDF)

Report 2 - Cater Observatory (66Kb PDF)

Report 3 (78Kb PDF)

Report 3 Appendix 1 (80Kb PDF)

Report 3 Appendix 2 (153Kb PDF)

Report 3 Appendix 3 (27Kb PDF)

Report 3 Appendix 4 (147Kb PDF)

Report 4 (59Kb 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.