Chief Executive Employment and Performance Committee
OPEN MINUTES Confirmed
|
Minutes of a meeting of Chief Executive Employment and Performance Committee held in the Council Chambers, 126-148 Oxford St, Levin on Wednesday 14 February 2024 at 10:00 am.
present
Mayor |
His Worship The Mayor Bernie Wanden |
|
Deputy Mayor |
Councillor David Allan |
|
Councillors |
Councillor Sam Jennings |
|
|
Councillor Paul Olsen |
|
|
Councillor Piri-Hira Tukapua |
|
IN ATTENDANCE
|
Monique Davidson |
Chief Executive |
Meeting Secretary |
Sue Fifita-Tovo |
Executive Officer |
Chief Executive Employment and Performance Committee 14 February 2024 |
There were no apologies.
There were no declarations of interest.
Resolution Number CEEAP/2024/1 MOVED by Mayor Wanden, seconded Cr Allan: That the minutes of the meeting of the Chief Executive Employment and Performance Committee held on Wednesday, 8 November 2023, be confirmed as a true and correct record. Carried |
Resolution Number CEEAP/2024/2 MOVED by Cr Allan, seconded Cr Jennings: That the minutes of the meeting of the In Committee Meeting of Chief Executive Employment and Performance Committee held on Wednesday, 8 November 2023, be confirmed as a true and correct record. |
Resolution Number CEEAP/2024/3 MOVED by Cr Olsen, seconded Cr Jennings: That the public be excluded from the following part(s) of the proceedings of this meeting. 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 follows. This resolution is made in reliance on section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public, as follows:
C1 Chief Executive - Mid-year Performance Review
The text of these resolutions is made available to the public who are present at the meeting and form part of the minutes of the meeting. |
10.12 am The public were excluded.
Resolutions in relation to the confidential items are recorded in the confidential section of these minutes and are not publicly available.
11.55 am There being no further business, the Chairperson declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF Chief Executive Employment and Performance Committee HELD ON