14 June 2022
Chairperson, NRC Councillor, Rick Stolwerk
Ex-Officio Penny Smart
Councillor Jack Craw
Independent Consultant Jonathan Eriksen
Independent Advisor Stuart Henderson
I Tae Mai/In Attendance:
Pou Taumatua - GM Corporate Services
Tumuaki – Chief Executive Officer
Pou Tiaki Taiao GM – Environmental Services
PA – Corporate Services
Economic Policy Advisor
Te Tai Tokerau Water Trust – Murray McCully
Te Tai Tokerau Water Trust – John Proctor
The Chair declared the meeting open at 1.01pm.
Ngā Mahi Whakapai/Housekeeping (Item 1.0)
Ngā whakapahā/Apologies (Item 2.0)
There were no apologies.
It was advised that members should make declarations item-by-item as the meeting progressed.
Kaupapa ā Roto/Business with Public Excluded (Item 4.0)
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:
3. That the Independent Advisors be permitted to stay during business with the public excluded.
The meeting concluded at 2.48pm.