0                                           21 February 2022

HUTT CITY COUNCIL

 

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

 Monday 21 February 2022 commencing at 2.04pm

 

 

 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, Facilitator, Shieffield

 

 

 

PUBLIC BUSINESS

 

 

Ms Katy Anquetil from Sheffield was in attendance for the meeting.

 

1.       APOLOGIES

There were no apologies.

2.       PUBLIC COMMENT

There was no public comment.

3.       CONFLICT OF INTEREST DECLARATIONS     

There were no conflict of interest declarations.

4.

Minutes

 

Resolved: (Mayor Barry/Cr Briggs)                                             Minute No. CEE 22101

“That the minutes of the meeting held on 16 August 2021 be adopted.”

5.       QUESTIONS

There were no questions.


 

6.       EXCLUSION OF THE PUBLIC

Resolved (Mayor Barry/Deputy Mayor Lewis)            Minute No. CEE 22102

“That the public be excluded from the following parts of the proceedings of this meeting, namely:

7.       Minutes - 16 August 2021 (22/410)

8.       Chief Executive's Six Monthly Performance Review (22/338)

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.

 

 

 

Minutes of the Chief Executive's Employment Subcommittee | Komiti Iti Whakawhiwhi Mahi a Te Tumu Whakarae held on 16 August 2021: Chief Executive’s Performance Review and Chief Executive’s Key Performance Indicators 2021/2022

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.

 

 

 

Chief Executive's Six Monthly Performance Review.

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 2.05pm.

 

 

 

 

 

 

 

 

 

 

 

C Barry

MAYOR

 

 

 

CONFIRMED as a true and correct record

Dated this 15th day of August 2022