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When calling

please ask for:

 

Governance Advisers

Phone:

03 546 0200

Email

governance.advisers@ncc.govt.nz

15 August 2023

Memo to:            Elected Members

Memo from:         Governance Advisers

Subject:             Council 17 August 2023 – LATE ITEM

 

 

6.       Late Item: Confirmation of Minutes - 23 June 2023        3 - 6

Document R27887

Minutes of 23 June 2023 are attached to be confirmed.  

Section 46A(1)-(6) of the Local Government Official Information and Meetings Act 1987 and Standing Order 9.8 require that agendas are distributed with the associated reports.  As confirmation of minutes are a procedural item they can be treated as a late item to be considered at this meeting.  No resolution to accept this late item is therefore required.

 

          Recommendation

 

That the Council

1.    Confirms the minutes of the meeting of the Council, held on 23 June 2023, as a true and correct record.

 

 

 

 


Item 6: Confirmation of Minutes - 23 June 2023: Attachment 1