Extraordinary Meeting of Council

Open Agenda

Meeting Date:	Friday 6 March 2020
Time:	4.00pm
Venue:	Ikatere Boardroom Level 2, Capeview Building 265 Marine Parade Napier

Council Members	Mayor Wise, Deputy Mayor Brosnan, Councillors Boag, Browne, Mawson, McGrath, Price, Simpson, Tapine, Taylor, Wright
Administrator	Governance Team
	Next Council Meeting Thursday 12 March 2020

Extraordinary Meeting of Council - 06 March 2020 - Open Agenda

ORDER OF BUSINESS

Apologies

Councillors Chrystal and Crown

Conflicts of interest

Public excluded ............................................................................................................... 3

Extraordinary Meeting of Council - 06 March 2020 - Open Agenda

PUBLIC EXCLUDED ITEMS

That the public be excluded from the following parts of the proceedings of this meeting, namely:

Agenda Items

1.         Appointment - Acting Chief Executive

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. 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 where the withholding of the information is necessary to:	Ground(s) under section 48(1) to the passing of this resolution. 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:
Agenda Items
1.  Appointment - Acting Chief Executive	7(2)(a) Protect the privacy of natural persons, including that of a deceased person 7(2)(i) Enable the local authority to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations)	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: (i) Where the local authority is named or specified in Schedule 1 of this Act, under Section 6 or 7  (except 7(2)(f)(i)) of the Local Government Official Information and Meetings Act 1987.