28 August 2018
Acting Chairman, David Sinclair
NRC Chief Executive
GM - Governance and Engagement
Governance Support Officer
The Chair declared the meeting open at 9.31am.
Apologies (Item 1.0)
That the apologies from Chairman, Bill Shepherd, Councillor Justin Blaikie, Councillor Joce Yeoman and GM Corporate Excellence for non-attendance be received.
Declarations of Conflicts of Interest (Item 2.0)
It was advised that councillors should make declarations item-by-item as the meeting progressed.
Business with Public Excluded (Item 3.0)
1. That the public be excluded from the proceedings of this meeting to consider confidential matters.
2. That the general subject of the matters to be considered whilst the public is excluded, the reasons for passing this resolution in relation to this matter, and the specific grounds under the Local Government Official Information and Meetings Act 1987 for the passing of this resolution, are as follows:
The meeting concluded at 10.04am.