2013-05-28-council-agenda - Taupo District Council
2013-05-28-council-agenda - Taupo District Council
2013-05-28-council-agenda - Taupo District Council
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'/ 10<br />
<strong>Taupo</strong> <strong>District</strong> <strong>Council</strong> Minutes: 30 April <strong>2013</strong> 10<br />
CONFIDENTIAL ITEMS<br />
5204 RESOLVED that the public be excluded from the following parts of the<br />
proceedings of this meeting - Agenda Items 24 - 31,<br />
The general subject of each matter to be considered while the public was excluded, the reason for<br />
passing this resolution in relation to each matter, and the specific grounds under section 48 [1] of the<br />
Local Government Official Information and Meetings Act 1987 for the passing of this resolution were<br />
as follows:<br />
General Subject of Each Matter<br />
to be Considered<br />
Reason for Passing this<br />
Resolution in Relation to<br />
Each Matter<br />
Grounds under Section<br />
48[1] for the Passing of this<br />
Resolution<br />
Agenda Item No: 24<br />
Confirmation of confidential<br />
Negotiations<br />
Section 7(2)(i)<br />
<strong>Council</strong> minutes<br />
Agenda Item No: 25<br />
Revoking Resolution 5175 Negotiations Section 7(2)(i)<br />
Agenda Item No: 26<br />
Weathertight Claims 06934/07039 Negotiations Section 7(2)(i)<br />
Agenda Item No: 27<br />
Weathertight Claim 06912 Negotiations Section 7(2)(i)<br />
Agenda Item No: <strong>28</strong><br />
<strong>Taupo</strong> Summer Concert Negotiations Section 7(2)(i)<br />
Agenda Item No: 29<br />
Personal privacy<br />
Section 7(2)(a)<br />
Destination Great Lake <strong>Taupo</strong><br />
Membership<br />
Agenda Item No: 30<br />
Commercial activities<br />
Section 7(2)(h)<br />
Property Update<br />
Agenda Item No: 31<br />
Minutes: Performance Monitoring<br />
Group 5 February <strong>2013</strong><br />
Personal privacy<br />
Section 7(2)(a)<br />
This resolution was made in reliance on section 48[1 ][a] of the Local Government Official Information<br />
and Meetings Act 1987 and the particular interest or interests protected by section 6 or section 7 of<br />
that Act or section 6 or section 7 or section 9 of the Official Information Act 1982, as the case may<br />
require, which would be prejudiced by the holding of the whole or relevant part of the proceedings of<br />
the meeting in public.<br />
Crate/miliams<br />
Note: The following resolution 162101 was made with the public excluded but was released at the<br />
meeting and can therefore appear in the public part of the minutes:<br />
29 DESTINATION GREAT LAKE TAUPO NIEMBERSHIP<br />
5210 RESOLVED<br />
1. That <strong>Council</strong> note and accept Mr Clinton Farley's resignation and thanks<br />
him for his contribution to the Destination Great Lake <strong>Taupo</strong> Board.<br />
2. That <strong>Council</strong> not agree to automatically reappoint Mr Ray Salter for another<br />
three year term.<br />
3. That <strong>Council</strong> will seek the appointment of two new Trustees.<br />
4. That items 1-3 above be released from confidence.<br />
Henderson/Kirk
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