Agenda, Minutes & Reports

Agenda:

Apologies

Minutes for Confirmation
Friday 25 September 2009
Friday 23 October 2009

Conflict of Interest Declarations

Public Participation

Volume One
Report 1 ORAL REPORT
Update on Current Issues

Report 2 ORAL REPORT
Council Controlled Organisation Presentations: Wellington Cable Car Ltd and Wellington Museums Trust

Report 3
Review of the Performance of all Council Controlled Organisations for the Quarter Ended 30 September 2009

Report 4
2010 / 2011 Letters of Expectation to Council Controlled Organisations

Report 5
Forward Programme

Volume Two
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

Minutes:

Minutes (81Kb PDF)

Reports:

Report 3 (68Kb PDF)

Report 3 - Quarterly Reviews (1287Kb PDF)

Report 3 - Basin Reserve (33Kb PDF)

Report 3 - Basin Reserve Financials (11Kb PDF)

Report 3 - Capacity (2988Kb PDF)

Report 3 - Positively Wellington Tourism (99Kb PDF)

Report 3 - Positively Wellington Tourism Financials (17Kb PDF)

Report 3 - Positively Wellington Tourism Financials (19Kb PDF)

Report 3 - St James Theatre (95Kb PDF)

Report 3 - Wellington Cable Car (56Kb PDF)

Report 3 - Wellington Cable Car Financials (13Kb PDF)

Report 3 - Wellington Museums Trust (51Kb PDF)

Report 3 - Wellington Museums Trust Financials (46Kb PDF)

Report 3 - Wellington Waterfront (817Kb PDF)

Report 3 - Wellington Waterfront Financials (611Kb PDF)

Report 3 - Wellington Zoo Trust (527Kb PDF)

Report 3 - Wellington Regional Stadium (13Kb PDF)

Report 3 - Wellington Regional Stadium Financials (14Kb PDF)

Report 3 - Karori Wildlife Sanctuary (176Kb PDF)

Report 4 (56Kb PDF)

Report 5 (42Kb 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.