I hereby give notice that an ordinary meeting of the Governing Body will be held on:

 

Date:

Time:

Meeting Room:

Venue:

 

Thursday, 23 March 2023

9.00am

Reception Lounge
Auckland Town Hall
301-305 Queen Street
Auckland

 

Tira Hautū / Governing Body

 

OPEN ADDENDUM AGENDA

 

 

 

 

MEMBERSHIP

 

Mayor

Wayne Brown

 

Deputy Mayor

Cr Desley Simpson, JP

 

Councillors

Cr Andrew Baker

Cr Mike Lee

 

Cr Josephine Bartley

Cr Kerrin Leoni

 

Cr Angela Dalton

Cr Daniel Newman, JP

 

Cr Chris Darby

Cr Greg Sayers

 

Cr Julie Fairey

Cr Sharon Stewart, QSM

 

Cr Alf Filipaina, MNZM

Cr Ken Turner

 

Cr Christine Fletcher, QSO

Cr Wayne Walker

 

Cr Lotu Fuli

Cr John Watson

 

Cr Shane Henderson

Cr Maurice Williamson

 

Cr Richard Hills

 

 

(Quorum 11 members)

 

 

 

Sarndra O'Toole

Kaiarataki Kapa Tohutohu Mana Whakahaere / Team Leader Governance Advisors

 

22 March 2023

 

Contact Telephone: (09) 890 8152

Email: sarndra.otoole@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 


ITEM   TABLE OF CONTENTS                                                                                         PAGE

 

13        Recovery from January Floods and Cyclone Gabrielle                                            5

14        Appointment of Group Recovery Manager for the January Floods and Cyclone Gabrielle                                                                                                                        87

PUBLIC EXCLUDED

Procedural motion to exclude the public                                                                              91

C1       CONFIDENTIAL:  Appointment of Group Recovery Manager for the January Floods and Cyclone Gabrielle                                                                                                 91

C3       CONFIDENTIAL:  City Rail Link Limited Project Funding Request                       91

C5       CONFIDENTIAL:  Process for the Governing Body to appoint the next Chief Executive                                                                                                                      92


Governing Body

23 March 2023 - CONFIDENTIAL

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Recovery from January Floods and Cyclone Gabrielle

File No.: CP2023/02800

 

  

 

Te take mō te pūrongo

Purpose of the report

1.       To update the Governing Body on the transition from response to recovery from the January Flooding and Cyclone Gabrielle, including status, key issues and priorities, and mobilisation of the Recovery Coordination Office for Tāmaki Makaurau.

2.       To approve an upper limit of up to $3 million of unbudgeted costs in the current 2022/2023 financial year to support the operation of the Recovery Coordination Office, preparation of the Recovery Plan, retention of specialist expertise (for example Geotech and other engineering advice), workforce and other resourcing.

Whakarāpopototanga matua

Executive summary

3.       This the first of monthly updates to the Governing Body on recovery from the impacts and consequences of the January and February floods and Cyclone Gabrielle.

4.       Flooding in late January and early February and then Cyclone Gabrielle meant Auckland experienced three natural disasters within a period of three weeks, culminating in declarations of a local State of Emergency and, for just the third time ever, a State of National Emergency.

5.       The initial response to the floods was broadened to respond to the impacts of Cyclone Gabrielle making the response to both events a continuous operation.

6.       People displaced from homes, buildings unable to be accessed, land instability, limitations on road access, limited infrastructural service in specific areas, and the disruption to communities, whānau and people’s daily lives, is ongoing. 

7.       Under the Civil Defence Emergency Management Act 2002 (the Act), recovery means the coordinated efforts and processes to bring about the immediate, medium, and long-term holistic regeneration and enhancement of a community following an emergency. The required recovery addresses the impacts and consequences of the floods and Cyclone Gabrielle.

8.       Recovery Managers have been appointed and the transition from response to recovery has commenced. Current areas of focus include the continuing emergency-type work for isolated and priority communities, work to mobilise and resource the Recovery Coordination Office and operationalise recovery.

9.       The Recovery Coordination Office for Tāmaki Makaurau has been designed and the pathway for its mobilisation established. The office is based on the roles, responsibilities, principles and disciplines of portfolio management. The office functions and subfunctions are interwoven with three pou: natural and built environment, community and social wellbeing and economic growth. The pou align with central government workstreams and were designed to drive coordinated outcomes for iwi Māori and communities of Tāmaki Makaurau.  

10.     The recovery will be challenging. Immediate and ongoing challenges have been identified including establishing and maintaining the recovery effort, land stability, resilience, risk reduction, and functioning and resources.

11.     The scale of these challenges is indicated by the Severe Weather Emergency Legislation Bill extending time periods for exempting for certain emergency activities from consenting under the Resource Management Act 1991. The government’s review of legislation to adapt and build resilience to climate change, including the Three Waters Reform, repealing and replacing the Resource Management Act 1991 with three new pieces of legislation, including the Climate Adaptation Act are also relevant. The Recovery Coordination Office and a team from the Chief Planning Office will work collaboratively on matters related to the “Report back on the scope of work: flooding impacts, implications and improvements” (PEPCC/2023/25).

12.       The report seeks Governing Body approval for an upper limit of up to $3 million of unbudgeted costs in the current 2022/2023 financial year to support the operation of the Office, the preparation of the Recovery Plan, retention of specialist expertise (for example Geotech and other engineering advice), workforce and other resourcing.

13.     The Governing Body will be provided monthly reporting with the next update at the 27 April Governing Body meeting.

Ngā tūtohunga

Recommendation/s

That the Governing Body:

a)      Receive this update.

b)      Approve an upper limit of up to $3 million of unbudgeted costs in the current 2022/2023 financial year to support the operation of the Recovery Coordination Office, preparation of the Recovery Plan, retention of specialist expertise (for example Geotech and other engineering advice), workforce and other resourcing.

 

Horopaki

Context

Governing Body updates

14.     Given the scale of the recovery and public interest from communities across the Auckland region it is considered appropriate to provide specific monthly updates on the recovery to the Governing Body.

15.     As the first of the updates to the Governing Body, this report outlines the transition to recovery, status, issues and priorities, and mobilisation of the Office.

January Floods and February Cyclone Gabrielle

16.     A local State of Emergency was declared during the record-breaking rainfall event on 27 January 2023 which impacted almost the entire Auckland region causing widespread flooding and landslips. Heavy rainfall periods through to early February caused further flooding and landslips. People were evacuated from flooded properties and there were four confirmed deaths. There was significant damage to housing, infrastructure, land and utilities. The State of Emergency was extended to 10 February 2023.

17.     Monitoring of the path and progress of tropical Cyclone Gabrielle forecast a deep system would pass over the top of the North Island, including over or near Auckland. On Thursday 9 February, the State of Emergency was extended a further seven days until Friday 17 February 2023.

18.     The worst of the cyclone was experienced over Monday and Tuesday (13 and 14 February), with high winds, fallen and damaged trees, extensive power outages, and localised flooding and slips. West coast communities were isolated, homes across the region made uninhabitable, and infrastructure suffered further damage. There were two further fatalities. Ground movement and impaired services from damaged infrastructure continues to have ongoing impacts on communities.

19.     Cyclone Gabrielle had significant impacts across six regions of New Zealand including Auckland. A state of National Emergency was declared on 14 February 2023 for the Northland, Auckland, Waikato, Bay of Plenty, Tairāwhiti and Hawkes Bay regions, the latter experiencing large areas of devastation. This is only the third time a National Emergency has been declared.

20.     Thunderstorms on 24 February bought localised downpours across parts of Auckland’s northern and western areas, causing further flooding and slips.

21.     The response underway to the unprecedented rainfall of 27 January was broadened in scope to respond to the impacts of Cyclone Gabrielle and subsequent localised downpours.

22.     A more detailed summary of the response to floods and Cyclone Gabrielle is set out in the Response to Recovery Transition Report (see Attachment 1).

Current Status

23.     On 23 February 2023, the Civil Defence and Emergency Management Committee (CDEMC/2023/5):

·        appointed Phil Wilson as the Interim Group Recovery Manager for the January Floods and Cyclone Gabrielle while a recruitment process is completed

·        established a selection panel to expedite the selection of a Group Recovery Manager for the January Floods and Cyclone Gabrielle.

·        delegated the authority to appoint a Group Recovery Manager to the Governing Body.

·        appointed Mace Ward as Deputy Recovery Manager.

24.     The selection of a longer-term Group Recovery Manager is underway.

25.     The Minister for Emergency Management issued a National Notice of Transition period for Northland, Auckland, Waikato regions and Tararua Districts on 3 March to enable seamless transition from response to recovery. The National Transition Notice was extended to Tairāwhiti and Hawke’s Bay Regions and the Tararua, Masterton, Carterton and South Wairarapa Districts on 13 March.

26.     The Recovery Transition Report was signed by Mace Ward as Group Controller and Phil Wilson as Interim Group Recovery Manager on 3 March 2023, commencing the transition to recovery.

27.     Under the Act, recovery means the coordinated efforts and processes to bring about the immediate, medium and long-term holistic regeneration and enhancement of a community following an emergency. Recovery activities to address the consequences of emergencies include:

·        the assessment and ongoing monitoring of the needs of a community affected by the emergency

·        the co-ordination and integration of planning, decisions, actions, and resources

·        measures to support—

o   the regeneration, restoration, and enhancement of communities across the four environments (built, natural, social, and economic)

o   the cultural and physical well-being of individuals and their communities

o   government and non-government organisations and entities working together

·        measures to enable community participation in recovery planning

·        new measures—

o   to reduce risks from hazards

o   to build resilience. (From section 4).

28.     An overview of the current state is set out in Attachment 2. Current areas of focus include the emergency response-type work in respect of isolated and priority communities, work to mobilise and resource the Recovery Coordination Office and operationalise recovery.

Tātaritanga me ngā tohutohu

Analysis and advice

Issue and priorities

29.     The Response to Recovery Transition Report identifies a range of impacts and the following priorities for recovery:

·        continuing to support impacted communities, ensuring no one falls through the gaps

·        supporting impacted businesses, sectors and wider economic impacts

·        restoration of the natural environment

·        enabling remediation of damaged properties and infrastructure. 

30.     The report’s discussion of priorities and the transition to recovery emphasises partnership with iwi and Māori, and refers to partnerships with Pasifika, culturally and linguistically diverse groups, agencies and community organisations.

31.     Work undertaken since the Transition Report identified the following immediate issues currently in focus as well as some longer-term issues that are expected to arise.

Recovery Coordination Office

32.     Standing up the Recovery Coordination Office including the development of workstreams and programmes is an immediate priority. The Office’s design is based on sound portfolio management principles and disciplines to provide integration across recovery, business as usual and change. Under the Group Recovery Manager, the Office will lead coordination through its core functions and sub functions interwoven with three pou: natural and built environment, social and community well-being and economic growth. The pou align with central government workstreams and were designed to drive coordinated outcomes for iwi Māori and communities of Tāmaki Makaurau. They are set out below:

 

33.     Further issues and priorities identified to date include:

·        resourcing critical roles (particularly for engineering and geotechnical, communications and engagement, social and community wellbeing)

·        integrating with government architecture which is being developed

·        ensuring the Recovery Whānau (council group, government agencies, and key partners) equitably engage in the design, coordination, and delivery of recovery efforts

·        endorsement of a Tāmaki Makaurau Recovery Framework across all partners from which to base recovery efforts

·        delivering a specialised contact centre supporting property owners to navigate the Rapid Building Assessment remediation process

·        continuing to incorporate holistic recovery support into a specialised Recovery Coordination Office contact centre

·        rapid update channels created to resolve urgent customer queries and manage complaints

·        scoping a ‘Case Management’ style approach for affected Aucklanders within recovery, including supporting Insurance Council of New Zealand and members to provide a coordinated service for impacted individuals and whānau

·        understanding community needs to inform the scope and responsibilities for community support, exploring the concept of an accommodation cluster and a navigator service in support of the social and community wellbeing pou

·        development of Communications, Community Engagement, and operational Recovery Action Plans

·        integration of data and information (including geospatial, welfare, economic, infrastructure, environment) to inform decision-making, financing and reporting.

34.     The Recovery Coordination Office is always working on clarifying roles, responsibilities and funding between Auckland Council, central government and other participants.

Geotechnical issues

35.     There were many landslips and remediation can be complicated, costly, have high information requirements and legal requirements, involve risk and require extensive negotiation.

36.     Responsibilities for remediation of landslides crossing property boundaries are shared amongst adjoining landowners. Communications may be challenging, and arriving at mutually acceptable solutions can be made difficult by unclear responsibilities, costs, questions over insurance cover or Earthquake Commission contributions, or where an appropriate solution for one landowner is not appropriate for their neighbours. For example, a public park might only need debris clearing but an adjacent private house might need a retaining wall.

37.     Challenges are anticipated where public demand for fast and full restoration of infrastructure increases demands on resources (financial or human) and potentially conflict with increasing resilience or long-term risk reduction. Consideration will need to be given to properties in locations that may not be suitable for long-term occupation. Further discussion will provided in future progress reports.

38.     The scale of these challenges is illustrated by the Severe Weather Emergency Legislation Bill, which among other things extends time periods for the exemption of certain emergency activities in certain areas from Resource Management Act 1991 consent processes under existing provisions. The extension relates to Cyclone Hale, Cyclone Gabriele and the heavy rains that impacted Northland, Auckland, Waikato and Bay of Plenty from 26 January to 3 February 2023.  

39.     On 3 August 2022 the government released ’Urutau, ka taurikura: Kia tū pakari a Aotearoa i ngā huringa āhuarangiAdapt and thrive: Building a climate-resilient New Zealand – New Zealand's first national adaptation plan.’ It includes strategies, policies and actions that will help New Zealanders adapt to the changing climate and its effects.

40.     Central government is reviewing legislation to adapt and build resilience to climate change. This includes the Three Waters Reform, repealing and replacing the Resource Management Act 1991 with three new pieces of legislation, including the Climate Adaptation Act. The Climate Adaptation Bill on adaptation and managed retreat is intended to be released this year. While legislation is still in development, we expect it to provide a framework for climate adaptation, including a lead role for councils. It is likely that much of the detail of the regime will be contained in regulations and will not be determined until 2024. Auckland Council will need to adapt to these legislative changes if or when enacted.

41.     The decision of the Planning, Environment and Parks Committee on the “Report back on the scope of work: flooding impacts, implications and improvements” (PEPCC/2023/25) is noted in this regard. The Recovery Coordination Office and a team from the Chief Planning Office are working collaboratively on these matters. 

Auckland Council group assets

42.     Significant damage has been sustained across Auckland Council’s regional and local assets.

43.     Staff are still prioritising and quantifying the damage to the assets of Auckland Council and the Auckland Council group. Future reports will provide updates on potential costs, which are expected to be significant.

Funding and resources

44.     Central government reimburses Auckland Council for expenditure on welfare support for affected people, has contributed Disaster Relief Funds and provided specific funding to business and farmers though grants administered by the Ministry of Primary Industries and Ministry for Business Innovation and Employment through the response.

45.     New Zealand experience suggests that recovery from significant events typically takes longer and costs more than initial estimates.

46.     Financial support for recovery is specific and determined by policy. For example, a government contribution to the cost of repairing essential infrastructure is available subject to thresholds and eligibility. A contribution to road and bridge repair may also be available and the government provides temporary accommodation for people and families displaced from their homes. 

47.     The occurrence of consecutive, overlapping events has made the transition more complicated as the continuation of required emergency response-type activities continues to draw on resources and decision-making. Appropriately planned de-escalation and demobilisation is required.

48.     Reimbursement for expenditure on welfare activities during an emergency response is not normally available from NEMA during recovery. In recognition of the overlap of the January Floods and Cyclone Gabrielle, NEMA has agreed reimbursement can be sought for expenditure on the response-type welfare activities provided to isolated west coast communities during recovery.

49.     Establishing recovery efforts is a significant undertaking. Maintaining them for the necessary duration is also a significant commitment, necessitating unplanned expenditure, reprioritisation of resources and generating demands on the council group in addition to modifying business as usual. The recovery effort requires coordination of resources across the council group and multiple government ministries, organisations and community groups.

50.     These challenges are currently exacerbated by skills shortages, fatigue from a lengthy response and the ambiguity associated with transition from response to recovery.

Tauākī whakaaweawe āhuarangi

Climate impact statement

51.     The update on the recovery from the January Floods and Cyclone Gabrielle does not impact on greenhouse gas emissions or approaches to reduce emissions, though may identify opportunities to provide additional benefit in the context of climate change.

52.       A core goal of Te Tāruke-ā-Tāwhiri: Auckland’s Climate Plan is to adapt to the impacts of climate change by ensuring we plan for the changes we face under our current emissions pathway. The Recovery Coordination Office’s activities will contribute to delivery of actions within Te Tāruke-ā-Tāwhiri, in particular, Action C1. "Work together to strengthen the resilience of our communities, people and places" which includes the sub-actions:

·        Establish a prioritised programme of support for communities and individuals who are most impacted.

·        Engage and educate communities and industries to be aware of current and future climate risks and consequences of hazards.

·        Identify how mana whenua, communities and their places can be more resilient.

 

53.     The Recovery Coordination Office’s work with the team from the Chief Planning Office on the “Report back on the scope of work: flooding impacts, implications and improvements” (PEPCC/2023/25) referred to above is noted in this regard.

Ngā whakaaweawe me ngā tirohanga a te rōpū Kaunihera

Council group impacts and views

54.     In recognition of the council group’s constrained financial position, the recovery is based on portfolio management approaches and delivered under a distributed model. Coordination will be undertaken by a lean Recovery Coordination Office, with dedicated workforce provided, and recovery efforts undertaken, by business units across the Auckland Council group.

55.     Auckland Transport and Watercare Services Limited have participated in discussions informing the design of the Recovery Coordination Office, the pou, workstreams and participation in the Office. Working together will increase as the Office is established and commences coordinated delivery of the work programme. Extension of these arrangements to other members of the Council Group will arise out the work programme.

Ngā whakaaweawe ā-rohe me ngā tirohanga a te poari ā-rohe

Local impacts and local board views

56.     The impacts of the January Floods and Cyclone Gabrielle were experienced across the Auckland region and are of significant interest to local communities and their local boards. The recovery will involve significant local board involvement and engagement.

Tauākī whakaaweawe Māori

Māori impact statement

57.     Mana whenua and mataawaka living in Auckland were impacted by the January Floods and Cyclone Gabrielle as individuals and whānau and through impacts on marae and sites of cultural significance. Many marae acted as community hubs providing support to those impacted by the weather event.

58.     The recovery is an opportunity to partner with iwi, mataawaka, marae and Māori businesses. Areas for consideration could include the use of marae and Māori-led organisations in delivering recovery activities to their communities, responding to impacts on the natural environment, including native species and ecosystems, and changes to land use and stormwater systems to enhance the mauri of waterways in Tāmaki Makaurau.

Ngā ritenga ā-pūtea

Financial implications

59.     The financial implications for Auckland’s recovery, include the direct costs of the Recovery Coordination Office, and the indirect cost of dedicated staff resource and recovery efforts undertaken by business units across the council group under their existing budgets.

60.     The report seeks approval for an upper limit of up to $3 million of unbudgeted costs in the current 2022/2023 financial year to support the operation of the Recovery Coordination Office, some staff costs including the Group Recovery Manager position (when appointed), the preparation of the Recovery Plan, retention of specialist expertise (for example Geotech and other engineering advice, workforce and resourcing), and communication and community engagement.

61.     The $3 million request is considered an upper limit as staff need to err on the side of creating an enabling level of resource. The upper limit of $3 million allows sufficient capacity to avoid time delays when unknown but necessary expenditure is required. This flexibility is balanced by the cadence of regular reporting which provides transparency to Governing Body on the work and spend.

62.     Additional controls on discretionary spending have now been put in place while work is undertaken on a full assessment of the financial impacts of the storm and cyclone events. These controls may result in further operating expenditure reductions in 2022/2023 that could partially offset these unbudgeted costs. Further opportunities for cost offsets include funding from government and a better understanding of the recovery scope. 

63.     As a last resort this cost would need to be funded by additional debt.

64.     While there are financial challenges the council will need to address through the annual budget and Long-term Plan, our prudent financial management has maintained sufficient debt headroom for exactly these kinds of situations and can fund the additional expenditure if absolutely necessary.

Ngā raru tūpono me ngā whakamaurutanga

Risks and mitigations

65.     The Recovery Coordination Office’s function, role and responsibilities as the Portfolio Management Office (PfMO) include risk management.

Ngā koringa ā-muri

Next steps

66.     Staff will continue to reprioritise work programmes to enable a focus on recovery efforts.

67.     As discussed at the Extraordinary Meeting of the Civil Defence Emergency Management Committee (9 February 2023) the Governing Body will receive monthly updates and the Civil Defence Emergency Management Committee will receive quarterly reports.

68.     Local Boards will receive regular updates once the Recovery Coordination Office has become established and commences delivery of the work programme.

69.     The Governing Body will receive an update at its next meeting on 27 April.

Ngā tāpirihanga

Attachments

No.

Title

Page

a

Response to Recovery Transition Report

15

b

Recovery Coordination Office - Overview 16.03.23

85

      

Ngā kaihaina

Signatories

Author

Wayne Brown - Principal Recovery Advisor

Authorisers

Phil Wilson - Director, Governance & CCO Partnerships

Jim Stabback - Tumu Whakarae / Chief Executive

 

 


Governing Body

23 March 2023 - CONFIDENTIAL

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Governing Body

23 March 2023 - CONFIDENTIAL

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Governing Body

23 March 2023 - CONFIDENTIAL

 

Appointment of Group Recovery Manager for the January Floods and Cyclone Gabrielle

File No.: CP2023/02509

 

  

 

 

 

This item has been withdrawn due to the process not being completed.

 

 

 


Governing Body

23 March 2023

 

 

 


Governing Body

23 March 2023 - CONFIDENTIAL

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Exclusion of the Public: Local Government Official Information and Meetings Act 1987

That the Governing Body

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       CONFIDENTIAL:  Appointment of Group Recovery Manager for the January Floods and Cyclone Gabrielle

Reason for passing this resolution in relation to each matter

Particular interest(s) protected (where applicable)

Ground(s) under section 48(1) for the passing of this resolution

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.

s7(2)(a) - The withholding of the information is necessary to protect the privacy of natural persons, including that of a deceased person.

In particular, the report contains private information about the recommended Group Recovery Manager (and proposed alternate should this person be unavailable/unable to take up the appointment.

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.

 

C3       CONFIDENTIAL:  City Rail Link Limited Project Funding Request

Reason for passing this resolution in relation to each matter

Particular interest(s) protected (where applicable)

Ground(s) under section 48(1) for the passing of this resolution

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.

s7(2)(b)(ii) - The withholding of the information is necessary to protect information where the making available of the information would be likely unreasonably to prejudice the commercial position of the person who supplied or who is the subject of the information.

s7(2)(h) - The withholding of the information is necessary to enable the local authority to carry out, without prejudice or disadvantage, commercial activities.

The report seeks decisions that also need to be agreed by the Crown as joint Sponsors of City Rail LInk Limited.

The report includes information that would impact commercial negotiations if public knowledge.

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.

 

C5       CONFIDENTIAL:  Process for the Governing Body to appoint the next Chief Executive

Reason for passing this resolution in relation to each matter

Particular interest(s) protected (where applicable)

Ground(s) under section 48(1) for the passing of this resolution

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.

s7(2)(a) - The withholding of the information is necessary to protect the privacy of natural persons, including that of a deceased person.

s7(2)(i) - The withholding of the information is necessary to enable the local authority to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations).

In particular, this report contains information that relates to the setting of a recruitment process for the chief executive, and the commitee may discuss matters relating to the person specification or potential candidates.

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.