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Chief
Executive Officer Review Committee
23 March 2016
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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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Chief Executive Performance Discussion
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Mr Shameel Sahib, Head of
Corporate Strategy addressed the committee in relation to the Auckland
Council Organisation Strategy.
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Resolution number CHI/2016/21
MOVED
by Chairperson CE Fletcher, seconded by Cr W Cashmore:
That the Chief
Executive Officer Review Committee:
a) note the discussion on the
performance of the Chief Executive and/or the organisation as it relates to
the Chief Executive’s responsibilities.
CARRIED
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10 Consideration
of Extraordinary Items
There were no extraordinary items.
10.45 am 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:........................................................
