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24. 4. 96

RESOLUTION TO EXCLUDE THE PUBLIC

Section 48, Local Government Official Information and Meetings Act 1987.

I move that the public be excluded from the following parts of the proceedings of this meeting. The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each 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 are as follows:

item   minutes/report of:   general subject of each   reason for       ground(s) under   
no.                         matter to be considered   passing this     section 48(1)     
                                                      resolution in    for the passing   
                                                      relation to      of this           
                                                      each  matter     resolution        
                                                                                         
1.     Minutes of           Various                   Good Reason to   Section 48(1)(a)  
       Ordinary Council                               Withhold                           
       Meeting of 27.3.96                             Exists Under                       
                                                      Section 7                          
                                                                                         
2.     Report of the        Ferrymead Historic Park         "  "             "  "        
       Strategy and         Telecommunications                                           
       Resources            Agreement                                                    
       Committee Meeting                                                                 
       of 15.4.96                                                                        
                                                                                         
3.     Report of the        Christchurch Town Hall:          "                "          
       Community Services   Auditorium Seat                                              
       Committee Meeting    Replacement                                                  
       of 9.4.96                                                                         
                                                                                         
4.     Report of the        Avon Rowing Club:          "   "  "   "      "   "  "   "    
       Parks and            Mortgage of Lease                                            
       Recreation           Antigua Boat Sheds                                           
       Committee Meeting    Lease  Styx Mill                                             
       of 10.4.96           Reserve:  Fencing  King                                      
                            Street:  Acquisition of                                      
                            Land for Neighbourhood                                       
                            Park                                                         
                                                                                         
4A.    Report of the        Establishment of                 "                "          
       Establishment Unit   Roading LATE                                                 
       (to be separately                                                                 
       circulated or                                                                     
       tabled)                                                                           
                                                                                         
5.     Report of the        Community Service Awards         "                "          
       Burwood/Pegasus                                                                   
       Community Board                                                                   
       Meeting of 1.4.96                                                                 
                                                                                         
6.     Report of the        Community Awards             "  "    "        "  "    "      
       Hagley/Ferrymead     Property Purchase for                                        
       Community Board      Roading:  Bridle Path                                        
       Meeting of 2.4.96    Road  Property Purchase                                      
                            for Roading:  Stanmore                                       
                            Road                                                         
                                                                                         
7.     Report of the        Pedestrian Easement          "    "   "       "    "   "     
       Spreydon/Heathcote   Purchase:  69 Centaurus                                      
       Community Board      Road  Property Purchase                                      
       Meeting of 2.4.96    for Roading:                                                 
                            Strickland Street  King                                      
                            Street:  Acquisition of                                      
                            Land for Neighbourhood                                       
                            Park                                                         
                                                                                         
8.     Report of the        Property Purchases for         "    "           "    "       
       Riccarton/Wigram     Roading:  Pound Road/                                        
       Community Board      Buchanans Road                                               
       Meeting of 1.4.96    Riccarton Mall:                                              
                            Community Meeting Room                                       

This resolution is made in reliance on Section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by Section 6 or Section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public are as follows: Item No.

1, 4, 5, Protection of Privacy of Natural Persons (Section 7(2)(a))

6, 7 & 81, 2, 3, Conduct of Negotiations (Section 7(2)(i))

4, 4A, 6, 7 & 81 Maintain Legal Professional Privilege (Section 7(2)(g))

1, 2 & 4 Prejudice the Commercial Position of the

Person who is the Subject of the Information (Section 7(2)(b)(ii))

1, 3, 4 Commercial Activities (Section 7(2)(h))

& 4ANote Section 48(4) of the Local Government Official Information and Meetings Act 1987 provides as follows: "(4) Every resolution to exclude the public shall be put at a time when the meeting is open to the public, and the text of that resolution (or copies thereof): (a) Shall be available to any member of the public who is present; and

(b) Shall form part of the minutes of the local authority."


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