NAPIER
CITY COUNCIL
Civic Building
231 Hastings Street, Napier
Phone: (06) 835 7579
www.napier.govt.nz
Hearings Committee
(For the Consideration of Tenders)
MINUTES
Meeting Date: |
Wednesday 7 June 2017 |
Time: |
2.02pm-2.03pm |
Venue: |
Main Committee Room |
Present: |
Councillor Jeffery (In the Chair), Deputy Mayor White, Councillors Wise, Wright and Brosnan |
In Attendance: |
Director Infrastructure Services, Project Engineer, PA to the Mayor |
Apologies
Nil
CONFLICTS OF INTEREST
Nil
Public forum
Nil
Announcements by the Chairperson
Nil
Announcements by the Management
Nil
PUBLIC EXCLUDED ITEMS
Deputy Mayor White / Councillor Wright That the public be excluded from the following parts of the proceedings of this meeting, namely:
1. CONTRACT 1118 - FORD ROAD/AUSTIN STREET ROUNDABOUT
|
The general subject of each matter to be considered while the public was excluded, the reasons 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 were as follows:
GENERAL SUBJECT OF EACH MATTER TO BE CONSIDERED |
REASON FOR PASSING THIS RESOLUTION IN RELATION TO EACH MATTER |
GROUND(S) UNDER SECTION 48(1) TO THE PASSING OF THIS RESOLUTION |
1. CONTRACT 1118 - FORD ROAD/AUSTIN STREET ROUNDABOUT |
7(2)(h) Enable the local authority to carry out, without prejudice or disadvantage, commercial activities |
48(1)A That the
public conduct of the whole or the relevant part of the proceedings of the
meeting would be likely to result in the disclosure of information for which
good reason for withholding would exist: |
APPROVED AND ADOPTED AS A TRUE AND ACCURATE RECORD OF THE MEETING
CHAIRPERSON:_____________________________
DATE OF APPROVAL:____________________
|