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Chief
Executive Officer Review Committee
20 February
2014
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1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
There are no
minutes to confirm.
4 Petitions
There were no
petitions.
5 Public Input
The chairperson
advised the meeting that a request from Ms Penny Bright to speak regarding the
chief executive’s membership for the Committee for Auckland’s organisation
was declined.
The meeting
adjourned at 2.05pm and reconvened at 2.10pm.
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Chief Executive Officer Review Committee
OPEN MINUTES
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Minutes of a meeting of the Chief Executive Officer Review Committee
reconvened in the Council Chamber, Takapuna Service Centre, Level 3, 1 The
Strand, Takapuna on Thursday, 27 February 2014 at 11.30am at 3.27pm.
present
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Chairperson
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Hon Chris Fletcher,
QSO
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Deputy
Chairperson
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Mayor Len
Brown, JP
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Until 3.45pm,
Item 9
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Members
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Cr Bill
Cashmore
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Cr Penny
Hulse, Deputy Mayor
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Cr George
Wood, CNZM
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APOLOGIES
ALSO PRESENT
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Cr L Cooper
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Cr D Krum
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Cr M Lee
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Cr C Penrose
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Cr S Stewart
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6 Local Board Input
There were no
requests for local board input.
7 Extraordinary Business
There was no
extraordinary business.
8 Notices of Motion
There were no
notices of motion.
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9
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Setting of Chief Executive Objectives and Chief Executive Officer
Review Committee Terms of Reference
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Resolution number CHI/2014/2
MOVED by Chairperson CE Fletcher, seconded by Cr WB Cashmore:
That the Chief Executive Officer Review Committee:
a) refer to the March meeting, a possible framework for
moving forward, following the 14 March Executive Leadership Team planning
meeting.
CARRIED
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10 Consideration
of Extraordinary Items
There were no extraordinary items.
4.00 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:........................................................
