Minutes of a meeting of the Nelson Regional Sewerage Business Unit
Held in Rūma Waimārama, Floor 2A, Civic House, 110 Trafalgar Street, Nelson
On Wednesday 4 December 2019, commencing at 11.00a.m.
Present: Tasman District Councillors K Maling and T Tuffnell, Nelson City Councillors B McGurk and T Skinner, Mr B Silcock (Independent Member) and Mr P Wilson (Industry Representative)
Apology: F Hippolite (Iwi Representative)
1 Appointment of Chairperson and Deputy Chairperson (agenda item 4)
2. Apologies |
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That the Nelson Regional Sewerage Business Unit 1. Receives and accepts the apology from Mr F Hippolite. |
3. Confirmation of Order of Business (agenda item 1)
There was no change to the order of business for the remaining items on the agenda.
4. Interests (agenda item 2)
There were no updates to the Interests Register, and no interests with items on the agenda were declared. However, Tasman District Councillor Maling noted that a beneficiary of the piece of land to be discussed in the confidential part of the meeting was known to him.
5. Public Forum (agenda item 3)
6. Exclusion of the Public (agenda item 4)
Item |
General subject of each matter to be considered |
Reason for passing this resolution in relation to each matter |
Particular interests protected (where applicable) |
1 |
Land Purchase report
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Section 48(1)(a) The public conduct of this matter would be likely to result in disclosure of information for which good reason exists under section 7 |
The withholding of the information is necessary: · Section 7(2)(h) To enable the local authority to carry out, without prejudice or disadvantage, commercial activities · Section 7(2)(i) To enable the local authority to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations) |
The meeting went into confidential session at 11.06a.m. and resumed in public session at 12.22p.m.
There being no further business the meeting ended at 12.22p.m.
Confirmed as a correct record of proceedings:
Chairperson
Date