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.     Report of the        Due Diligence Process:    Good Reason to   Section 48(1)(a)  
       Property Projects    Travis Country Estates    Withhold                           
       Manager              Ltd                       Exists Under                       
                                                      Section 7                          

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 Conduct of Negotiations (Section 7(2)(i))

Note 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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