Chief Executive Officer Review Committee

 

OPEN MINUTES

 

 

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.

 

present

 

Chairperson

Hon Christine Fletcher, QSO

 

Deputy Chairperson

Mayor Len Brown, JP

 

Members

Cr Bill Cashmore

 

 

Deputy Mayor Penny Hulse

 

 

Cr Penny Webster

 

 

Cr George Wood, CNZM

 

 

APOLOGIES

 

 

 

 

 

 

ALSO PRESENT

 

 

Cr Cathy Casey

 

 

Cr Linda Cooper

 

 

Cr Denise Krum

 

 

Cr Wayne Walker

 

 

Cr Calum Penrose

 

 

Cr Dick Quax

 

 

Cr John Watson

From 2.13pm until 2.54pm, Item 9

 

 

 

 

 


Chief Executive Officer Review Committee

11 December 2014

 

 

 

1          Apologies

 

There were no 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.

CARRIED

 

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

Chief Executive Review Committee - Regular Meeting

 

Cr Watson entered the meeting at 2.13pm

Cr Watson left the meeting at 2.54pm

 

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.

CARRIED

  

 

 

 

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:........................................................