Notice of the Ordinary meeting of
Chief Executive Employment Committee
Kōmiti Taimahi o te Tumu Whakarae
Date: Tuesday 27 July 2021 Time: 2.00p.m. Location: Rūna
Whakatū |
Agenda
Rārangi take
Chairperson Her Worship the Mayor Rachel Reese
Deputy Mayor Cr Judene Edgar
Members Cr Gaile Noonan
Cr Pete Rainey
Quorum: 2 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. For enquiries call (03) 5460436.
· To develop recommended Key Performance Indicators in consultation with the Chief Executive
· To review and monitor the Chief Executive’s performance
· To review the Chief Executive’s remuneration
· To address any employment related issues as may from time to time arise between the Chief Executive and Council
· To recommend to Council a performance agreement between the Chief Executive and Council
· To recommend to Council the outcome of an externally facilitated performance review involving the whole of Council
· To recommend to Council any personal development opportunities for the Chief Executive
· To review annually the Chief Executive’s remuneration and make recommendations to Council
· To recommend to Council any action arising from employment related issues
Chief Executive Employment Committee
27 July 2021
Karakia and Mihi Timatanga
1. Apologies
Nil
2. Confirmation of Order of Business
3.1 Updates to the Interests Register
3.2 Identify any conflicts of interest in the agenda
Recommendation
That the Chief Executive Employment Committee 1. Confirms the minutes of the meeting of the Chief Executive Employment Committee, held on 25 May 2021, as a true and correct record. |
6. Chief Executive Performance Review – Timetable
A timetable will be tabled at the meeting.
Confidential Business
Recommendation
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 - Confidential Minutes - 25 May 2021 |
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 |
2 |
People Metrics for quarter ending 30 June 2021
|
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 |
3 |
Verbal Update from the Chief Executive
|
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 |
Karakia Whakamutunga
Chief Executive Employment Committee Minutes - 25 May 2021
Minutes of a meeting of the Chief Executive Employment Committee
Held in the Rūna Whakatū, Civic House, 110 Trafalgar Street, Nelson
On Tuesday 25 May 2021, commencing at 2.08p.m.
Present: Her Worship the Mayor R Reese (Chairperson), Councillor J Edgar (Deputy Mayor), Councillor G Noonan and Councillor P Rainey
In Attendance: Chief Executive (P Dougherty), Manager People and Capability (S Vincent), Team Leader Governance (R Byrne) and External Advisor (P Bell).
Apologies : Nil
1. Apologies
There were no 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 23 February 2021
Document number M15438, agenda pages 6 - 10 refer.
Resolved CEE/2021/010 |
|
|
That the Chief Executive Employment Committee 1. Confirms the minutes of the meeting of the Chief Executive Employment Committee, held on 23 February 2021, as a true and correct record.
|
Her Worship the Mayor/Edgar Carried |
6. Chairperson's Report
Her Worship the Mayor asked the Chief Executive to review the programme of work for the 2021/22 year to ensure there was every chance of success and that the right support was available as needed. She noted that, if required, there may be repositioning of timeframes.
7. Exclusion of the Public
Paul Bell, of Intepeople, was in attendance for the Confidential agenda to answer questions and, accordingly, the following resolution was required to be passed:
Resolved CEE/2021/011 |
|
|
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 |
Her Worship the Mayor/Rainey Carried |
Resolved CEE/2021/012 |
|
|
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: |
Her Worship the Mayor/Rainey Carried |
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 - 23 February 2021 |
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 |
Confidential Chairperson's Report
|
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 |
3 |
People Metrics for quarter ending 31 March 2021
|
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 |
4 |
Verbal Update from the Chief Executive
|
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 2.19p.m. and resumed in public session at 3.38p.m.
Restatements
It was resolved while the public was excluded:
2 |
CONFIDENTIAL: People Metrics for quarter ending 31 March 2021 |
|
1. Receives the report People Metrics for quarter ending 31 March 2021 (R25864) and its attachment (A2628563); and 2. Agrees that the Report (R25864); and its attachment (A2628563) remain confidential at this time.
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There being no further business the meeting ended at 3.38p.m.
Confirmed as a correct record of proceedings: