Meeting of the Hawke's Bay Regional Council

Late Items

Date:                 Wednesday 27 March 2019

Time:                10.15am

Venue:

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

Agenda

Item       Subject                                                                                                                  Page

9.         Officers’ Analysis of Submissions Received on the Establishment of a new Council Controlled Organisation – Attachment 1                                                                       3

Decision Items (Public Excluded)

20.       HBRIC Ltd Independent Director Remuneration                                                          9

Attachment 1

Officers’ Analysis of Submisions Received on the Establishment of a New Council Controlled Organisation

HAWKE’S BAY REGIONAL COUNCIL

Wednesday 27 March 2019

Subject: HBRIC Ltd Independent Director Remuneration

That Council excludes the public from this section of the meeting, being Agenda Item 20 HBRIC Ltd Independent Director Remuneration 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
HBRIC Ltd Independent Director Remuneration	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:

Rex Graham

Chairman

Approved by:

James Palmer

Chief Executive