Chief Executive Officer Review Committee
OPEN MINUTES
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Minutes of a meeting of the Chief Executive Officer Review Committee held in the Room 1, Level 26, 135 Albert Street, Auckland on Thursday, 11 December 2014 at 2.09pm.
Chairperson |
Hon Christine Fletcher, QSO |
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Deputy Chairperson |
Mayor Len Brown, JP |
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Members |
Cr Bill Cashmore |
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Deputy Mayor Penny Hulse |
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Cr Penny Webster |
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Cr George Wood, CNZM |
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APOLOGIES
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ALSO PRESENT
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Cr Cathy Casey |
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Cr Linda Cooper |
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Cr Denise Krum |
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Cr Wayne Walker |
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Cr Calum Penrose |
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Cr Dick Quax |
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Cr John Watson |
From 2.13pm until 2.54pm, Item 9 |
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Chief Executive Officer Review Committee 11 December 2014 |
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1 Apologies
2 Declaration of Interest
There were no declarations of interest.
3 Confirmation of Minutes
Resolution number CHI/2014/26 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 Thursday, 20 November 2014, as a true and correct record. |
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 |
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Cr Watson entered the meeting at 2.13pm Cr Watson left the meeting at 2.54pm |
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Resolution number CHI/2014/27 MOVED by Chairperson CE Fletcher, seconded by Deputy Chairperson LCM Brown: That the Chief Executive Officer Review Committee: a) note the discussion on the performance of the organisation with the Chief Executive as part of the regular engagement on the Chief Executive’s performance objectives. |
10 Consideration of Extraordinary Items
There were no extraordinary items.
3.07 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:........................................................