Minutes of an extraordinary meeting of the
Chief Executive Employment Committee
Te Kōmiti Taimahi Tumuaki
Held in the Council Chamber, Floor 2A, Civic House, 110 Trafalgar Street, Nelson on Wednesday 15 February 2023, commencing at 1.07p.m.
Present: His Worship the Mayor N Smith, Deputy Mayor R O'Neill-Stevens, T Brand and P Rainey
In Attendance: Interim Chief Executive (L McKenzie), iwi Representative (R Hāte) and Team Leader Governance (R Byrne)
Apologies : Nil
1. Apologies
There were no apologies.
2. Confirmation of Order of Business
There was no change to the order of business.
There were no updates to the Interests Register, and no interests with items on the agenda were declared.
There was no public forum.
Rachael Hāte, iwi Representative, was in attendance for the Confidential agenda to answer questions and, accordingly, the following resolution was required to be passed:
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 |
Recruitment of a 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 · 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 1.09p.m. and resumed in public session at 2.39p.m.
Karakia Whakamutanga
There being no further business the meeting ended at 2.39p.m.
Confirmed as a correct record of proceedings by resolution on 24 February 2023.
|
That the Chief Executive Employment Committee 1. Confirms the minutes of the extraordinary meeting of the Chief Executive Employment Committee, held on 15 February 2023, as a true and correct record. |