Minutes of a meeting of the Chief Executive Employment Committee

Held in the Rūma Whakatū, Level 2B, Civic House, 110 Trafalgar Street, Nelson

On Friday 28 February 2020, commencing at 2.02p.m.

Present:              Her Worship the Mayor R Reese (Chairperson), Councillors  J Edgar, G Noonan and P Rainey

In Attendance:    Chief Executive (P Dougherty), Manager People and Capability (Stephanie Vincent), External Advisor (P Bell) and Team Leader Governance (R Byrne)

Apologies :          Nil

1.       Apologies

2.       Confirmation of Order of Business

There was no change to the order of business.

3.       Interests

There were no updates to the Interests Register, and no interests with items on the agenda were declared.

4.       Public Forum

There was no public forum.

5.       Confirmation of Minutes

5.1      11 December 2019

Document number M6634, agenda pages 6 - 10 refer.

Resolved CEE/2020/001
	That the Chief Executive Employment Committee 1.    Confirms the minutes of the meeting of the Chief Executive Employment Committee, held on 11 December 2019, as a true and correct record.
Noonan/Her Worship the Mayor Carried

6.       Exclusion of the Public

Paul Bell, of Intepeople, was in attendance for the Confidential session agenda to answer questions and, accordingly, the following resolution was required to be passed:

Resolved CEE/2020/002
	That the Chief Executive Employment Committee 1. Confirms, in accordance with sections 48(5) and 48(6) of the Local Government Official Information and Meetings Act 1987, that Paul Bell of Intepeople remain after the public has been excluded, for the Confidential session as he has knowledge relating to the Chief Executive’s employment that will assist the meeting.
Her Worship the Mayor/Edgar Carried

Recommendation

That the Chief Executive Employment Committee 1. Excludes the public from the following parts of the proceedings of this meeting. 2. The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter and the specific grounds under section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution are as follows:

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	Chief Executive Employment Committee Meeting - Public Excluded Minutes -  11 December 2019	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)(a)      To protect the privacy of natural persons, including that of a deceased person · Section 7(2)(c)(i)      To protect information which is subject to an obligation of confidence or which any person has been or could be compelled to provide under the authority of any enactment, where the making available of the information would be likely to prejudice the supply of similar information or information from the same source and it is in the public interest that such information should continue to be supplied
2	People Metrics for quarter ending 31 December 2019	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)(c)(i)      To protect information which is subject to an obligation of confidence or which any person has been or could be compelled to provide under the authority of any enactment, where the making available of the information would be likely to prejudice the supply of similar information or information from the same source and it is in the public interest that such information should continue to be supplied
3	Chief Executive's Performance Update - mid-year self review	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)(a)      To protect the privacy of natural persons, including that of a deceased person

The meeting went into confidential session at 2.05p.m. and resumed in public session at 3.43p.m.

Restatements

It was resolved while the public was excluded:

1	PUBLIC EXCLUDED: People Metrics for quarter ending 31 December 2019
	2.    Agrees that Report (R13734), and its attachment (A2342928) be excluded from public release at this time.

2	PUBLIC EXCLUDED: Chief Executive's Performance Update - mid-year self review
	2.    Agrees that the Report (R13733), attachment A2348409 and the decision be excluded from public release at this time.

There being no further business the meeting ended at 3.43p.m.

Confirmed as a correct record of proceedings:

                                                       Chairperson                                     Date