External Members Appointments Panel

Open Minutes

 

 

Date:                                     Friday 23 June 2017

Time:                                    11:05am

Venue:                                 Committee Room 2, Level 2, Civic Offices,
53 Hereford Street, Christchurch

 

 

Present

Chairperson

Members

Councillor Jamie Gough

Councillor David East

 

 

23 June 2017

 

 

 

Principal Advisor

Emma Davis

Head of Human Resources

 

Mark Saunders

Committee and Hearings Advisor

941 6436

mark.saunders@ccc.govt.nz

www.ccc.govt.nz

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

 


External Members Appointments Panel

23 June 2017

 

Part A        Matters Requiring a Council Decision

Part B         Reports for Information

Part C         Decisions Under Delegation

 

 

 

1.   Apologies

Part C

An apology from Councillor Keown was accepted.

 

Councillor East/ Councillor Gough                                                                                                                  Carried

2.   Declarations of Interest

There were no declarations of interest recorded.

 

 

Resolution to Exclude the Public

Panel

Panel Decision

That at 11:06am the resolution to exclude the public set out on pages 5 to 6 of the agenda be adopted.

 

Councillor Gough/ Councillor East                                                                                                                           Carried

 

 

    

The public were re-admitted to the meeting at 11:14am

 

Meeting concluded at 11:15am.

 

 

Jamie Gough

Chairperson