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Tenders and
Procurement Committee
18 August 2015
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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.
9 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
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10 Procedural
motion to exclude the public
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Resolution
number TEN/2015/33
MOVED by Chairperson D Quax, seconded by Cr JG
Walker:
That the
Tenders and Procurement 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:
C1 ACPN_13269
Procurement of Recycling Collection Services
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Reason for passing this resolution in
relation to each matter
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Particular interest(s) protected (where
applicable)
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Ground(s) under section 48(1) for the
passing of this resolution
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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.
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s7(2)(h) - The withholding of the
information is necessary to enable the local authority to carry out,
without prejudice or disadvantage, commercial activities.
In particular, the report contains
confidential information relating to the procurement of solid waste
services..
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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.
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C2 ACPN_14362
Procurement of Bin Supply, Recall, Retrofitting and Distribution Services
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Reason for passing this resolution in
relation to each matter
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Particular interest(s) protected (where
applicable)
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Ground(s) under section 48(1) for the
passing of this resolution
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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.
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s7(2)(h) - The withholding of the
information is necessary to enable the local authority to carry out,
without prejudice or disadvantage, commercial activities.
In particular, the report contains
commercially sensitive information relating to the procurement of solid
waste services..
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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.
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C3 MBIE
AoG External Recuitment Services - confidential variation
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Reason for passing this resolution in
relation to each matter
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Particular interest(s) protected (where
applicable)
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Ground(s) under section 48(1) for the
passing of this resolution
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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.
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s7(2)(h) - The withholding of the
information is necessary to enable the local authority to carry out,
without prejudice or disadvantage, commercial activities.
In particular, the report contains
confidential information relating to external recruitment services..
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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.
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The text of these
resolutions is made available to the public who are present at the meeting
and form part of the minutes of the meeting.
CARRIED
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1.32 pm The
public was excluded.
Resolutions in
relation to the confidential items are recorded in the confidential section of
these minutes and are not publicly available.
2.37pm The
public was re-admitted.
restatementS
It was resolved
while the public was excluded:
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C1
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ACPN_13269 Procurement of Recycling Collection Services
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That the Tenders and Procurement
Committee:
Restatements:
d) confirm
that there be no restatement of the confidential report, attachments or
resolutions, with the exclusion of the following information:
i. for
contracts awarded over $100,000 Auckland Council will publish the following
details on their website; the contract number, contract description, contract
type, supplier’s trading name, contract start date and contract expiry date
ii. for when the
total spending of vendors exceeds $100,000, Auckland Council will publish the
following details on their website; supplier identification, supplier name
and total spend on the Auckland Council website.
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C2
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ACPN_14362 Procurement of Bin Supply, Recall, Retrofitting and
Distribution Services
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That the Tenders and Procurement
Committee:
Restatements:
c) confirm
that there be no restatement of the confidential report, attachments or
resolutions, with the exclusion of the following information:
i. for
contracts awarded over $100,000 Auckland Council will publish the following
details on their website; the contract number, contract description, contract
type, supplier’s trading name, contract start date and contract expiry date
ii. for when the
total spending of vendors exceeds $100,000, Auckland Council will publish the
following details on their website; supplier identification, supplier name
and total spend on the Auckland Council website.
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C3
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MBIE AoG External Recuitment Services - confidential variation
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That the Tenders and Procurement Committee:
Restatements:
b) confirm
that there be no restatement of the confidential report, attachments or
resolutions, with the exclusion of the following information:
i. for
contracts awarded over $100,000 Auckland Council will publish the following
details on their website; the contract number, contract description, contract
type, supplier’s trading name, contract start date and contract expiry date
ii. for when the
total spending of vendors exceeds $100,000, Auckland Council will publish the
following details on their website; supplier identification, supplier name
and total spend on the Auckland Council website.
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2.37 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 Tenders and Procurement Committee
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
