2                                        20 November 2018

HUTT CITY COUNCIL

 

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

                                         

 

 

PUBLIC BUSINESS

 

 

 

The Chair welcomed Mr D Hollander and Mr S Boyes, Principal Consultants, from JacksonStone & Partners to the meeting.

 

 

1.       APOLOGIES 

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.   

4.       QUESTIONS   

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:

 

(A)

(B)

(C)

 

 

 

General subject of the matter to be considered.

Reason for passing this resolution in relation to each matter.

Ground under section 48(1) for the passing of this resolution.

 

 

 

Chief Executive's Recruitment

The withholding of the information is necessary to protect the privacy of natural persons. (s7(2)(a)).

That the public conduct of 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 exist.

 

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

CHAIR

 

 

 

 

CONFIRMED as a true and correct record

Dated this 5th day of December 2018