Policy, Finance and Strategy Committee

1. Apologies

1. Stadium Trust - Annual Report 30 June 2002

• Report 1: 2002.573 (PDF 100 KB)
• Attachment 1: 2002 573 2 Attach (PDF 439 KB)
• Attachment 2: 2002 573 3 Attach (PDF 18 KB)

2. Stadium Trust – 2002/03 Business Plan

• Report 1: 2002.574 (PDF 107 KB)
• Attachment 1: 2002 574 2 Attach (PDF 290 KB)

3. CentrePort Annual Report – 2001/02

• Report 1: 2002.575 (PDF 108 KB)
• Attachment 1: 2002 575 2 Attach (PDF 223 KB)

4. Approval of Dividend from WRC Holdings Ltd

• Report 1: 2002.577 (PDF 105 KB)
• Attachment 1: 2002 577 2 Attach (PDF 6 KB)

5. WRC Holdings Group – 2002 Financial Statements

• Report 1: 2002.578 (PDF 119 KB)
• Attachment 1: 2002 578 2 Attach (PDF 82 KB)
• Attachment 2: 2002 578 3 Attach (PDF 75 KB)
• Attachment 3: 2002 578 4 Attach (PDF 204 KB)

6. 2002/03 Statement of Corporate Intent – CentrePort Ltd

• Report 1: 2002.576 (PDF 96 KB)
• Attachment 1: 2002 576 2 Attach (PDF 46 KB)

7. 2002/03 Statement of Corporate Intent – WRC Holdings Group

• Report 1: 2002.579 (PDF 96 KB)
• Attachment 1: 2002 579 2 Attach (PDF 117 KB)

8. Appointment of Chief Executive from 1 July 2003

• Report 1: 2002.612 (PDF 136 KB)
• Attachment 1: 2002 612 2 Attach (PDF 68 KB)
• Attachment 2: 2002 612 3 Attach (PDF 64 KB)

9. Exclusion of the Public

• Report 1: 2002.606 (PDF 76 KB)

1. Port Sector Opportunities

• Public Excluded