I hereby give notice that an ordinary meeting of the Hearings Committee will be held on:

 

Date:                      

Time:

Meeting Room:

Venue:

 

Tuesday, 11 February 2014

10.00am

Council Chamber
Ground Floor
Auckland Town Hall
301-305 Queen Street

 

Hearings Committee

 

OPEN ADDENDUM AGENDA

 

 

 

MEMBERSHIP

 

Chairperson

Cr Linda Cooper, JP

 

Deputy Chairperson

Cr Penny Webster

 

Members

Cr Anae Arthur Anae

 

 

Cr Chris Darby

 

 

Cr Calum Penrose

 

 

Member David Taipari

 

 

Cr Wayne Walker

 

 

Member Glenn Wilcox

 

Ex-officio

Mayor Len Brown, JP

 

 

Deputy Mayor Penny Hulse (Ex-officio)

 

 

(Quorum   members)

 

 

 

Mary Binney

Democracy Advisor

 

5 February 2014

 

Contact Telephone: (09) 373 6211

Email: mary.binney@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 


Hearings Committee

11 February 2014

 

 

ITEM   TABLE OF CONTENTS                                                                                        PAGE

     

PUBLIC EXCLUDED

Procedural motion to exclude the public                                                                                5

C5       Delegation to council officers to discuss/mediate on an appeal on Private Plan Change 166 - Te Arai (Auckland Council District Plan (Rodney Section) 2011)                  5  

         


Exclusion of the Public: Local Government Official Information and Meetings Act 1987

 

That the Hearings Committee:

a)      exclude the public from the following part(s) of the proceedings of this meeting.

The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution follows.

This resolution is made in reliance on section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public, as follows:

 

C5       Delegation to council officers to discuss/mediate on an appeal on Private Plan Change 166 - Te Arai (Auckland Council District Plan (Rodney Section) 2011)

Reason for passing this resolution in relation to each matter

Particular interest(s) protected (where applicable)

Ground(s) under section 48(1) for the passing of this resolution

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

s7(2)(i) - The withholding of the information is necessary to enable the local authority to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations).

Seeking authority to enter into private negotiations.

s48(1)(a)

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.