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Chief
Executive Officer Review Committee
23 September
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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Discussion on Chief Executive Financial Delegations
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The Chief Executive tabled a
presentation in relation to his financial delegations for discussion.
The tabled copy of the
presentation is attached to the official copy of these minutes and is
available on the Auckland Council website as minutes attachment.
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Resolution number CHI/2014/21
MOVED
by Chairperson CE Fletcher, seconded by Cr MP Webster:
That the Chief
Executive Officer Review Committee:
a) receive the Chief
Executive’s financial delegation presentation
b) request
a report to the Chief Executive Officer Review Committee for
23 October 2014, with respect to the Chief Executive’s delegations, on good
practice split between governance and management, effective streamlining of
decision-making, assurance and reporting, and specific recommendations for
the Governing Body meeting in November 2014.
CARRIED
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Attachments
a 23 September 2014, Chief
Executive Officer Review Committee, item 9 - Chief Executive Financial
Delegations, CEO Review Committee, Discussion
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10 Consideration
of Extraordinary Items
There were no extraordinary items.
3.15 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:........................................................
