29 July 2022
Chairperson, NRC Councillor, Rick Stolwerk
Ex-Officio Penny Smart
Councillor Justin Blaikie
Councillor Colin Kitchen
Councillor Jack Craw
Councillor Terry Archer
Independent Advisor Stuart Henderson
I Tae Mai/In Attendance:
Pou Taumatua - GM Corporate Services
Tumuaki Chief Executive Officer - Malcolm Nicolson
Pou Tiaki Taiao – GM Environmental Services – Jonathan Gibbard
Minute taker - Judy Graham
PA Corporate Services - Janaea Wilson
Economist – Daryl Jones
Economic Policy Advisor – Emmanouela Galanou
Strategic Projects and Facilities Manager – Phil Heatley
The Chair declared the meeting open at 1.31pm.
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 3.02pm.