Notice of the ordinary meeting of

Tenders Subcommittee


Date:		Tuesday 11 February 2019
Time:		8.30a.m.
Location:		Rūma Waimārama, Civic House
			110 Trafalgar Street


Rārangi take



Mayor               Her Worship the Mayor Rachel Reese

Deputy Mayor Cr Judene Edgar

Members         Cr Matt Lawrey

                         Cr Rachel Sanson

                         CE Pat Dougherty

Quorum: 3


Pat Dougherty

Chief Executive

Nelson City Council Disclaimer

Please note that the contents of these Council and Committee Agendas have yet to be considered by Council and officer recommendations may be altered or changed by the Council in the process of making the formal Council decision.


Tenders Subcommittee

Areas of Responsibility:

·                To consider and award tenders that exceed the limits of the Chief Executive’s delegated authority.


·                The Tenders Subcommittee will be comprised of the Chief Executive, Mayor, Deputy Mayor, Chair of the Governance and Finance Committee, and Chair of any other relevant committee (where the tender falls within a different committee’s area of responsibility)

Powers to Decide:

·                To award all tenders that exceed the limits of the Chief Executive’s delegated authority

·                Any tenders awarded by the Tenders Subcommittee will be reported to the following meeting of the relevant committee for which the tender falls within the committee areas of responsibility.


N-logotype-black-wideTenders Subcommittee

11 February 2020



Page No.


1.       Apologies


2.       Confirmation of Order of Business

3.       Interests

3.1      Updates to the Interests Register

3.2      Identify any conflicts of interest in the agenda



4.       Exclusion of the Public


That the Tenders Subcommittee

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: 



General subject of each matter to be considered

Reason for passing this resolution in relation to each matter

Particular interests protected (where applicable)


Recommendation to award contract Cleaning and Maintenance of Community Facilities No 3678


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)(i)

     To enable the local authority to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations)