Meeting of the Corporate and Strategic Committee

Late Items

Date:                        14 Jun 2023

Time:                       11.30am

Venue:

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

Agenda

Item          Title                                                                                                                                                                         Page

Decision Items (Public Excluded)

17.          HBRIC independent director remuneration                                                                                               3

Hawke’s Bay Regional Council

Corporate and Strategic Committee

14 June 2023

Subject: HBRIC independent director remuneration

That the Corporate and Strategic Committee excludes the public from this section of the meeting, being Agenda Item 17 HBRIC independent director remunerationwith 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 are:

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 independent director remuneration	s7(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).	The Council is specified, in the First Schedule to this Act, as a body to which the Act applies.

Authored & Approved by:

Susie Young

Group Manager Corporate Services