Apologies
Conflict of Interest Declarations
Public Participation
Deputation
Positively Wellington Tourism
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 December 2007
Report 3
Draft Statements of Intent for Council Controlled Organisations for the year 2008/09
Report 4
Forward Programme
Report 5
Wellington Waterfront Ltd Strategic Plan
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
Appendices to Report 3
•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
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 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.
