Description: COAT-ARM Hastings District Council

 

Civic Administration Building

Lyndon Road East, Hastings

Phone:  (06) 871 5000

Fax:  (06) 871 5100

WWW.hastingsdc.govt.nz

 

 

 

 

Open No Attachments

 

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

 

Council Members

Chair: Mayor Hazlehurst

Councillors Barber, Dixon, Harvey, Heaps, Kerr, Lawson, Lyons, Nixon, O’Keefe, Poulain, Redstone, Schollum, Travers and Watkins

 

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

 

 

 

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

 

3.         Tender for Emergency Management Office Building Works

                


TRIM File No. CG-14-42-00025

 

 

 

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

 

 

REASON FOR PASSING THIS RESOLUTION IN RELATION TO EACH MATTER, AND

PARTICULAR INTERESTS PROTECTED

 

 

GROUND(S) UNDER SECTION 48(1) FOR THE PASSING OF EACH RESOLUTION

 

 

 

 

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.