Komiti Iti Whakawhiwhi Mahi a Te Tumu Whakarae]
Chief Executive's Employment Subcommittee
Minutes of a meeting
held in the Council Chambers, 2nd Floor, 30 Laings Road,
Lower Hutt on
Thursday 4 February 2021 commencing at 2.00pm
PRESENT: Mayor C Barry (Chair) Cr J Briggs
Cr S Edwards Cr D Hislop
Deputy Mayor T Lewis (Deputy Chair)
APOLOGIES: There were no apologies.
IN ATTENDANCE: Ms K Stannard, Head of Democratic Services
Ms K Anquetil,
General Manager, Sheffield (Facilitator)
There were no apologies.
2. PUBLIC COMMENT
There was no public comment.
3. CONFLICT OF INTEREST DECLARATIONS
There were no conflict of interest declarations.
Resolved: (Mayor Barry/Deputy Mayor Lewis) Minute No. CEE 21101
“That the minutes of the meeting of the Chief Executive’s Employment Subcommittee held on Friday 17 July 2020, be confirmed as a true and correct record.”
Resolved: (Mayor Barry/Deputy Mayor Lewis) Minute No. CEE 21102
“That the minutes of the meeting of the Chief Executive’s Employment Subcommittee held on Wednesday 26 August 2020, be confirmed as a true and correct record.”
There were no questions.
6. EXCLUSION OF THE PUBLIC
Resolved: (Mayor Barry/Deputy Mayor Lewis) Minute No. CEE 21103
“That the public be excluded from the following parts of the proceedings of this meeting, namely:
8. Chief Executive's Six Monthly Performance Review (21/87)
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.”
Resolved: (Mayor Barry/Deputy Mayor Lewis) Minute No. CEE 21104
“That Ms Katy Anquetil from Sheffield be permitted to remain after the public section of the meeting as she has knowledge of the matter that will assist the Subcommittee in relation to the item.”
CONFIRMED as a true and correct record
Dated this 12th day of July 2021