Notice of the Extraordinary meeting of
Nelson City Council
Te Kaunihera o Whakatū
|
Date: Tuesday
5 July 2022
Time: 2.00
p.m.
Location: via
Zoom
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Agenda
Rārangi take
Chairperson Her
Worship the Mayor Rachel Reese
Deputy
Mayor Cr
Judene Edgar
Members Cr
Yvonne Bowater
Cr
Trudie Brand
Cr
Mel Courtney
Cr
Kate Fulton
Cr
Matt Lawrey
Cr
Rohan O'Neill-Stevens
Cr
Brian McGurk
Cr
Gaile Noonan
Cr
Pete Rainey
Cr
Rachel Sanson
Cr
Tim Skinner
Quorum 7 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.
Following are the values agreed during the 2019 – 2022
term:
A. Whakautetanga: respect
B. Kōrero Pono: integrity
C. Māiatanga: courage
D. Whakamanatanga: effectiveness
E. Whakamōwaitanga: humility
F. Kaitiakitanga: stewardship
G. Manaakitanga: generosity of spirit
5
July 2022
Page
No.
Karakia
and Mihi Timatanga
1. Apologies
An apology has been received from
Her Worship the Mayor R Reese
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. Public Forum
Confidential Business
5. Exclusion of the Public
Recommendation
|
That
the Council
1. Confirms, in accordance with sections
48(5) and 48(6) of the Local Government Official Information and Meetings Act
1987, that Paul Bell and Annika Streefland remain after the public has
been excluded, for Item 1 of the Confidential agenda (Chief Executive
Recruitment), as they have knowledge that will assist the meeting.
|
Recommendation
That the Council
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
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Reason for passing this resolution in
relation to each matter
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Particular interests protected (where
applicable)
|
|
1
|
Chief Executive Recruitment
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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
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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)(i)
To enable the
local authority to carry on, without prejudice or disadvantage, negotiations
(including commercial and industrial negotiations)
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Karakia
Whakamutanga