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: |
Monday 24 July 2017 |
Time: |
1.09pm-1.10pm |
Venue: |
Mohaka Room First Floor Dalton Street Napier |
Present: |
Councillor Taylor (In the Chair) Councillors Brosnan and Wright |
In Attendance: |
Director Infrastructure Services, Project Engineer and PA to the Mayor |
Apologies
Councillors Brosnan / Wright
Clr Tony Jeffery
CARRIED
CONFLICTS OF INTEREST
Public forum
Announcements by the Chairperson
Announcements by the Management
CONFIRMATION OF MINUTES
Councillors Brosnan / Wright
That the Minutes of the meeting held on Wednesday, 7 June 2017 were taken as a true and accurate record of the meeting.
CARRIED
PUBLIC EXCLUDED ITEMS
That the public be excluded from the following parts of the proceedings of this meeting, namely:
1. Anderson Park Destination Playground Equipment
|
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. Anderson Park Destination Playground Equipment |
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:________________
|