Hearings Committee (For the Consideration of Tenders)
Open Minutes
Meeting Date: |
Tuesday 16 June 2020 |
Time: |
2.04pm – 2.05pm |
Venue |
Ikatere
Boardroom |
Present |
Councillor Brosnan (In the Chair), Mayor Kirsten Wise, Councillors Taylor, and Tapine |
In Attendance |
Interim Chief Executive, Team Leader Project Management |
Administration |
Governance Team |
Apologies
Nil
Conflicts of interest
Nil
Public forum
Nil
Announcements by the Chairperson
Nil
Announcements by the management
Nil
Confirmation of minutes
That the Minutes of the meeting held on 17 March 2020 were taken as a true and accurate record of the meeting.
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Hearings Committee (For the Consideration of Tenders) - 16 June 2020 - Open Minutes
PUBLIC EXCLUDED ITEMS
That the public be excluded from the following parts of the proceedings of this meeting, namely: 1. Contract 1240 Park Island Hawkes Bay Rugby Union Game Field
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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 1240 Park Island Hawkes Bay Rugby Union Game Field |
7(2)(h) Enable the local authority to carry out, without prejudice or disadvantage, commercial activities 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: |
The meeting moved into committee at 2.05pm
Approved and adopted as a true and accurate record of the meeting.
Chairperson .........................................................................................................
Date of approval .................................................................................................. |