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 3 June 2021 commencing at 1.33pm
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
There were no apologies.
2. PUBLIC COMMENT
There was no public comment.
OF INTEREST DECLARATIONS
There were no conflict of interest declarations.
Resolved: (Mayor Barry/Deputy Mayor Lewis) Minute No. CEE 21301
“That the minutes of the meeting held on 4 February 2021 be adopted.”
There were no questions.
6. EXCLUSION OF THE PUBLIC
Resolved: (Mayor Barry/Cr Briggs) Minute No. CEE 21302
“That the public be excluded from the following parts of the proceedings of this meeting, namely:
8. Finalising the Chief Executive's Six Monthly Performance Review (21/814)
9. Process for setting the Chief Executive's 2021/2022 Performance Expectations (21/815)
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.”
CONFIRMED as a true and correct record
Dated this 16th day of August 2021