Open Minutes
Commencing: Thursday 29 February 2024, 09:30 am
Venue: Meeting Room 1, Regional House, 1 Elizabeth Street, Tauranga
Chairperson: Cr Jane Nees
Deputy Chairperson: Cr Doug Leeder
Members: Cr Stuart Crosby
Cr Te Taru White
In Attendance: Yvonne Tatton, Principal Advisor – People and Leadership
Apologies: None
1. Declaration of Conflicts of Interest
None
Minutes to be Confirmed
3. Public Excluded Section
Resolved
That the Executive Employment Committee:
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:
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Item No. |
Subject of each matter to be considered |
Reason for passing this resolution in relation to each matter |
Subject of each matter to be considered |
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5.1 |
Public Excluded Executive Employment Committee Minutes – 21 August 2023 |
As noted in the relevant Minutes. |
Public Excluded Executive Employment Committee Minutes – 21 August 2023 |
|
6.1 |
Chief Executive’s 2023/24 informal performance review |
Withholding the information is necessary to protect the privacy of natural persons, including that of deceased natural persons. |
Chief Executive’s 2023/24 informal performance review |
|
6.2 |
Draft Chief Executive’s 2023/2024 annual performance review and 2024/2025 performance agreement setting process and timeframe |
Withholding the information is necessary to protect the privacy of natural persons, including that of deceased natural persons |
Draft Chief Executive’s 2023/2024 annual performance review and 2024/2025 performance agreement setting process and timeframe |
White/Crosby
CARRIED
10:05 am – the meeting closed.
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Chairperson, Executive Employment Committee