Chief Executive's Employment Subcommittee
Report of a meeting
held in the Council Chambers, 2nd Floor, 30 Laings Road,
Lower Hutt on
Tuesday 20 November 2018 commencing at 5.30pm
PRESENT: Deputy Mayor D Bassett (Chair) Cr MJ Cousins
Cr C Milne
APOLOGIES: Mayor WR Wallace
IN ATTENDANCE: Ms K Stannard, Divisional Manager, Democratic Services
The Chair welcomed Mr D Hollander and Mr S Boyes, Principal Consultants, from JacksonStone & Partners to the meeting.
Resolved: (Deputy Mayor Bassett/Cr Cousins) Minute No. CEE 18501
“That the apology received from Mayor Wallace be accepted and leave of absence be granted.”
2. PUBLIC COMMENT
There was no public comment.
3. CONFLICT OF INTEREST DECLARATIONS
There were no conflict of interest declarations.
There were no questions.
5. EXCLUSION OF THE PUBLIC
Resolved: (Deputy Mayor Bassett/Cr Milne) Minute No. CEE 18502
“That the public be excluded from the following parts of the proceedings of this meeting, namely:
6. Chief Executive's Recruitment (18/1806)
The general subject of each matter to be considered while the public is excluded, the reason 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 are as follows:
This resolution is made in reliance on section 48(1) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or 7 of that Act which would be prejudiced by the holding of the whole or the relevant part of the proceedings of the meeting in public are as specified in Column (B) above.”
There being no further business the Chair declared the meeting closed at 5.35pm and the non-public portion of the meeting closed at 6.40pm.
Deputy Mayor D Bassett
CONFIRMED as a true and correct record
Dated this 5th day of December 2018