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Chief
Executive Officer Review Committee
18 March 2014
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1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
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.
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9
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Update on Chief Executive Performance Framework
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The Chief Executive presented
a power point presentation on the draft proposal for discussion on the Chief
Executive Performance Framework.
A copy of the presentation is
attached to the official copy of these minutes and is available on the
Auckland Council website.
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Resolution number CHI/2014/5
MOVED by Chairperson CE Fletcher, seconded by Mayor LCM Brown:
That the Chief Executive Officer Review Committee:
a)
receive the ‘Chief Executive
Performance Objectives draft proposal for discussion document’ presentation.
b)
agree to circulate the presentation
proposal document to all Councillors for feedback to the Chairperson before
the next scheduled meeting.
CARRIED
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Attachments
a Chief Executive Proposed
Objectives Draft_ Presentation
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10
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Future Meetings
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This item was withdrawn.
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11 Consideration
of Extraordinary Items
There were no extraordinary items.
1.17 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:........................................................
