Commencing: Wednesday 10 March 2021, 11.00 am
Venue: Regional House Chambers, 1 Elizabeth Street, Tauranga 3110
Chairperson: Chairman Doug Leeder
Deputy Chairperson: Deputy Chairperson Jane Nees
Members: Cr Andrew von Dadelszen
Cr Matemoana McDonald
Cr David Love
Cr Norm Bruning
Cr Bill Clark
Cr Stuart Crosby
Cr Kevin Winters
Cr Lyall Thurston
Cr Toi Kai Rākau Iti
Cr Stacey Rose
Cr Paula Thompson
Cr Te Taru White
In Attendance: Fiona McTavish – Chief Executive, Mat Taylor – General Manager Corporate, Yvonne Tatton – Governance Manager, Sue Suckling – Director: Quayside Holdings Ltd.
Apologies: Cr von Dadelszen
A karakia was provided by Cr Iti.
That the Regional Council:
1 Accepts the apology from Cr von Dadelszen tendered at the meeting.
Cr White declared an interest in Public Excluded Agenda Item 7.1. Appointment of Councillor Director to the Board of Quayside Holdings Limited.
Resolution to exclude the public
1 Excludes the public from the following parts of the proceedings of this meeting as set out below:
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:
2 That Sue Suckling – Director, Quayside Holdings Ltd be permitted to stay in the public excluded section of the meeting due to their knowledge of the matter under discussion, being Appointment of Councillor Director to the Board of Quayside Holdings Limited.
11:12 am – the meeting closed.
Chairperson, Regional Council