Civic Administration Building
Phone: (06) 871 5000
Fax: (06) 871 5100
WWW.hastingsdc.govt.nz
A G E N D A
Council - Extraordinary MEETING
Meeting Date: |
Thursday, 15 November 2018 |
Time: |
2.30pm |
Venue: |
Council Chamber Ground Floor Civic Administration Building Lyndon Road East Hastings |
Chair: Mayor Hazlehurst Councillors Barber, Dixon, Harvey, Heaps, Kerr, Lawson, Lyons, Nixon, O’Keefe, Poulain, Redstone, Schollum, Travers and Watkins
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Officer Responsible |
Acting Chief Executive – Mr N Taylor |
Council Secretary |
Mrs C Hunt (Extn 5634) |
TRIM File No. CG-14-42-00025
HASTINGS DISTRICT COUNCIL
Council - Extraordinary MEETING
Thursday, 15 November 2018
VENUE: |
Council Chamber Ground Floor Civic Administration Building Lyndon Road East Hastings |
TIME: |
2.30pm |
A G E N D A
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1. Apologies & Leave of Absence
At the close of the agenda no apologies had been received.
At the close of the agenda no requests for leave of absence had been received.
2. Recommendation to Exclude the Public from Item 3 3
TRIM File No. CG-14-42-00025
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HASTINGS DISTRICT COUNCIL
Council - Extraordinary MEETING
Thursday, 15 November 2018
RECOMMENDATION TO EXCLUDE THE PUBLIC
SECTION 48, LOCAL GOVERNMENT OFFICIAL INFORMATION AND MEETINGS ACT 1987
THAT the public now be excluded from the following part of the meeting, namely:
3. Tender for Emergency Management Office Building Works
The general subject of the matter to be considered while the public is excluded, the reason for passing this Resolution in relation to the 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 is as follows:
GENERAL SUBJECT OF EACH MATTER TO BE CONSIDERED
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REASON FOR PASSING THIS RESOLUTION IN RELATION TO EACH MATTER, AND PARTICULAR INTERESTS PROTECTED
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GROUND(S) UNDER SECTION 48(1) FOR THE PASSING OF EACH RESOLUTION
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3. Tender for Emergency Management Office Building Works |
Section 7 (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). To protect ongoing negotiations with third party contractors. |
Section 48(1)(a)(i) Where the Local Authority is named or specified in the First Schedule to this Act under Section 6 or 7 (except Section 7(2)(f)(i)) of this Act. |