Meeting of the Hawke's Bay Regional Council
Date: Wednesday 19 September 2012
Time: 9.30am
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Venue:
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Council Chamber
Hawke's Bay Regional Council
159 Dalton Street
NAPIER
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Agenda
Item Subject Page
1. Welcome/Prayer/Apologies/Notices
2. Conflict of Interest Declarations
3. Confirmation of Minutes of the Regional Council Meeting
held on 15 August 2012
4. Matters Arising from Minutes of the Regional Council
Meeting held on 15 August 2012
Decision Items (Public Excluded)
5. Negotiations Associated with Maungaharuru Tangitu Treaty
Settlement
HAWKES BAY REGIONAL COUNCIL
Wednesday 19 September 2012
SUBJECT: Negotiations Associated with
Maungaharuru Tangitu Treaty Settlement
That Council excludes the public
from this section of the meeting, being Agenda Item 5 Negotiations Associated
with Maungaharuru Tangitu Treaty Settlement 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 as follows:
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GENERAL SUBJECT OF THE ITEM TO BE
CONSIDERED
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REASON FOR PASSING THIS
RESOLUTION
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GROUNDS UNDER SECTION 48(1)
FOR THE PASSING OF THE RESOLUTION
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Negotiations Associated with Maungaharuru Tangitu Treaty
Settlement
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7(2)(i) 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 enable
the local authority holding the information to carry out, without prejudice
or disadvantage, negotiations (including commercial and industrial
negotiations).
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The Council is specified, in
the First Schedule to this Act, as a body to which the Act applies.
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Andrew Newman
Chief
Executive
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Mike Adye
Group
Manager
Asset
Management
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