Chief Executive and Employment Matters Committee

Open Minutes

 

 

Date:                                     Wednesday 27 January 2016

Time:                                    1.30pm

Venue:                                 Mayor's Lounge, Civic Offices, Level 6,
53 Hereford Street, Christchurch

 

 

Present

Chairperson

Members

Mayor Lianne Dalziel

Deputy Mayor Vicki Buck

Councillor Phil Clearwater

Councillor Jamie Gough

Councillor Yani Johanson

 

 

28 January 2016

 

 

 

 

 

Darryl Griffin

Manager Council Secretariat

941 6436

darryl.griffin@ccc.govt.nz

www.ccc.govt.nz

To view copies of Agendas and Minutes, visit:
www.ccc.govt.nz/Council/meetingminutes/agendas/index

 


Chief Executive and Employment Matters Committee

27 January 2016

 

Part A        Matters Requiring a Council Decision

Part B         Reports for Information

Part C         Decisions Under Delegation

 

 

 

The agenda was dealt with in the following order.

1.   Apologies

Part C

There were no apologies.

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

3.   Confirmation of Previous Minutes

Part C

Committee Resolved CEEM/2016/00001

That the minutes of the Chief Executive and Employment Matters Committee meeting held on Friday, 27 November 2015 be confirmed.

Councillor Johanson/Councillor Clearwater                                                                                                      Carried

 

4.   Deputations by Appointment

Part B

There were no Deputations by Appointment.

 

5     Resolution to Exclude the Public

 

Committee Resolved CEEM/2016/00002

Part C

That at 1.35pm the resolution to exclude the public set out on page 5 of the agenda be adopted.

Mayor/Councillor Clearwater                                                                                                                                   Carried

 

The public were re-admitted to the meeting at 2.49pm.

 

    

Meeting concluded at 2.50pm.

 

CONFIRMED THIS 27th DAY OF April 2016.

 

Mayor Lianne Dalziel

Chairperson