Chief Executive Officer Review Committee

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Chief Executive Officer Review Committee held in the Council Chamber, Auckland Town Hall, 301-305 Queen Street, Auckland on Thursday, 22 May 2014 at 2.05pm.

 

present

 

Chairperson

Hon Christine Fletcher, QSO

 

 

Deputy Chairperson

Len Brown, JP

 

 

Members

Cr Bill Cashmore

 

 

 

Deputy Mayor Penny Hulse

 

 

 

Cr Penny Webster

 

 

 

APOLOGIES

 

 

Cr George Wood

 

 

 

ALSO PRESENT

 

 

Cr Cathy Casey

 

 

 

Cr Linda Cooper

 

 

 

Cr Calum Penrose

 

 

 

 

 

 

 

 


Chief Executive Officer Review Committee

22 May 2014

 

 

 

1          Apologies

 

Resolution number CHI/2014/10

MOVED by Chairperson CE Fletcher, seconded by Cr WB Cashmore:  

That the Chief Executive Officer Review Committee:

a)         accept the apology from Councillor George Wood for absence on council business.

CARRIED

 

 

2          Declaration of Interest

 

There were no declarations of interest.

 

 

3          Confirmation of Minutes

 

Resolution number CHI/2014/11

MOVED by Chairperson CE Fletcher, seconded by Cr WB Cashmore:  

That the Chief Executive Officer Review Committee:

a)         confirm the ordinary minutes of its meeting, held on Wednesday, 16 April 2014, as a true and correct record.

CARRIED

 

 

4          Petitions

 

There were no petitions.

 

 

5          Public Input

 

There was no public input.

 

 

6          Local Board Input

 

There was no local board input.

 

7          Extraordinary Business

 

There was no extraordinary business.

 

 

8          Notices of Motion

 

There were no notices of motion.


 

 

9

CEO Performance Discussion

 

Resolution number CHI/2014/12

MOVED by Chairperson CE Fletcher, seconded by Deputy Chairperson LCM Brown:  

That the Chief Executive Officer Review Committee:

a)      receive the Chief Executive Performance Objectives for 2014/15.

 

CARRIED

 

A copy of the Chief Executive Performance objectives was tabled, a copy of which is attached to the official copy of the minutes and is available on the Auckland Council website.

 

Attachments

a     Chief Executive Performance objectives June 2014 - December 2015

 

 

 

 

 

 

10        Consideration of Extraordinary Items

 

There were no extraordinary items.  

 

 

 

 

 

2.20 pm                                              The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.

 

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Chief Executive Officer Review Committee HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................