Extraordinary Meeting of the Finance Audit & Risk Sub-committee

Date:                 18 Aug 2021

Time:                8.30am

Venue:

Council Chamber Hawke's Bay Regional Council 159 Dalton Street NAPIER

Agenda

Item        Title                                                                                                              Page

1.         Welcome/Karakia/Notices/Apologies

2.         Conflict of Interest Declarations

Decision Items (Public Excluded)

3          Appointment of an Independent Member of the Finance, Audit & Risk Sub-Committee                                                                      3

HAWKE’S BAY REGIONAL COUNCIL

Finance Audit & Risk Sub-committee

18 August 2021

Subject: Appointment of an Independent Member of the Finance, Audit & Risk Sub-Committee

That Council excludes the public from this section of the meeting, being Agenda Item 4 Appointment of an Independent Member of the Finance, Audit & Risk Sub-Committee with the general subject of the item to be considered while the public is excluded; the reasons for passing the resolution and the specific grounds under Section 48 (1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution being:

GENERAL SUBJECT OF THE ITEM TO BE CONSIDERED	REASON FOR PASSING THIS RESOLUTION	GROUNDS UNDER SECTION 48(1) FOR THE PASSING OF THE RESOLUTION
Appointment of an Independent Member of the Finance, Audit & Risk Sub-Committee	7(2)(a) That the public conduct of this agenda item would be likely to result in the disclosure of information where the withholding of the information is necessary to protect the privacy of natural persons.	The Council is specified, in the First Schedule to this Act, as a body to which the Act applies.

Authored by:

Leeanne Hooper

Team Leader Governance

Approved by:

Tom Skerman

Regional Water Security Programme Director