A MATTER OF PUBLIC RECORD- DOMPOST ONLINE TODAY
DOMPOST ONLINE TODAY
Bryan PepperellLess than a minute ago
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From: Bryan Pepperell
Sent: Wednesday, 7 November 2012 8:36 p.m.
To: 'Sally Dossor'
Subject: Report 4 Amendment S& P 8 November 2012
REPORT 4
Amendment:
• Delete 2 – 11
• New 2 and 3 as below
2. Recommend to Council that the activities of the following Council CCO’s are brought in-house:
a) Basin Reserve Trust
b) Partnership Wellington Trust
c) Positively Wellington Venues Limited
d) Capacity Infrastructure Services Limited
e) Wellington Cable Car Limited
f) Wellington Museums Trust
g) Wellington Zoo Trust
h) Wellington Waterfront Limited
3. Recommend to Council to instruct the Chief Executive to agree a transition process with the Board of each CCO to give effect to recommendation 2 and report back to the Strategy and Policy Committee on the transition plan for agreement by SPC by 31 March 2013.
Moved.
Cr Pepperell
Seconded Justin Lester
Voting for were: Stephany Cook, Iona Pannett, Bryan Pepperell, Helene Ritchie
Voting against were: Mayor Celia Wade-Brown
Councillors Ahipene Mercer, Ngaire Best, Jo Coughlan, Paul Eagle, Leonie Gill, Justin Lester, Ian McKinnon, John Morrison
Bryan PepperellLess than a minute ago
Your comment is awaiting moderation
From: Bryan Pepperell
Sent: Wednesday, 7 November 2012 8:36 p.m.
To: 'Sally Dossor'
Subject: Report 4 Amendment S& P 8 November 2012
REPORT 4
Amendment:
• Delete 2 – 11
• New 2 and 3 as below
2. Recommend to Council that the activities of the following Council CCO’s are brought in-house:
a) Basin Reserve Trust
b) Partnership Wellington Trust
c) Positively Wellington Venues Limited
d) Capacity Infrastructure Services Limited
e) Wellington Cable Car Limited
f) Wellington Museums Trust
g) Wellington Zoo Trust
h) Wellington Waterfront Limited
3. Recommend to Council to instruct the Chief Executive to agree a transition process with the Board of each CCO to give effect to recommendation 2 and report back to the Strategy and Policy Committee on the transition plan for agreement by SPC by 31 March 2013.
Moved.
Cr Pepperell
Seconded Justin Lester
Voting for were: Stephany Cook, Iona Pannett, Bryan Pepperell, Helene Ritchie
Voting against were: Mayor Celia Wade-Brown
Councillors Ahipene Mercer, Ngaire Best, Jo Coughlan, Paul Eagle, Leonie Gill, Justin Lester, Ian McKinnon, John Morrison