Hearings Committee

(For the Consideration of Tenders)

Open Agenda

 

Meeting Date:

Tuesday 17 March 2020

Time:

2.00pm

Venue:

Ikatere Boardroom
2nd Floor, Capeview Building
265 Marine Parade
Napier

 

 

Committee Members

Deputy Mayor Brosnan (In the Chair), Mayor Wise and Councillor Wright

Officer Responsible

Director Infrastructure Services

Administration

Governance Team

 

Next Hearings Committee (For the consideration of Tenders) Meeting to be confirmed

 

 

 


Hearings Committee (For the Consideration of Tenders) - 17 March 2020 - Open Agenda

ORDER OF BUSINESS

Apologies

Councillors Tapine and Taylor

Conflicts of interest

Announcements by the Chairperson

Announcements by the management

Confirmation of minutes

Nil

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

 

     


Hearings Committee (For the Consideration of Tenders) - 17 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.         Contract 1260 Kennedy Park Ablution Block Construction

 

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 1260 Kennedy Park Ablution Block Construction

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:
(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.