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27. 3. 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.     Report of Ordinary   Various                   Good Reason to   Section 48(1)(a)  
       Council Meeting of                             Withhold                           
       28.2.96                                        Exists Under                       
                                                      Section 7                          
                                                                                         
2.     Supplementary        Bridging Finance                 "         "                 
       Report by Chairman                                                                
       of the Strategy                                                                   
       and Resources                                                                     
       Committee                                                                         
                                                                                         
3.     Report of the        Convention and                "    "       "    "            
       Projects and         Entertainment                                                
       Property Committee   Facilities:  Grants and                                      
       Meeting of 14.3.96   Contributions  Travis                                        
                            Swamp                                                        
                                                                                         
4.     Environmental        Negligence Claim:            "   "   "     "   "   "         
       Committee Meeting    109A Bexley Road                                             
       of 13.3.96           Proposed Designation of                                      
                            Travis Wetland  Travis                                       
                            Swamp:  Negotiations to                                      
                            Purchase                                                     
                                                                                         
5.     Report of the        Relocation of             "    "   "       "    "   "        
       Parks and            Canterbury Hockey                                            
       Recreation           Association Offices to                                       
       Committee Meeting    Porritt Park  Naming                                         
       of 13.3.96           Rights -  W J Cowles                                         
                            Stadium  Jellie Park                                         
                            Aqualand - Lease Rental                                      
                                                                                         
6.     Report of the        Property Purchase:        "   "            "   "             
       Burwood/Pegasus      Wainoni Road  Pages                                          
       Community Board      Road:  Hardship                                              
       Meeting of 4.3.96    Purchase Application                                         
                                                                                         
7.     Report of the        Sale of 202-204           "   "   "        "   "   "         
       Fendalton/Waimairi   Waldridge Road                                               
       Community Board      Property Purchase for                                        
       Meeting of 5.3.96    Roading:  Glandovey                                          
                            Road  Property Purchase                                      
                            for Roading:  Straven                                        
                            Road                                                         
                                                                                         
8.     Report of the        Community Service Award          "         "                 
       Hagley/Ferrymead     Nominations                                                  
       Community Board                                                                   
       Meeting of 6.3.96                                                                 
                                                                                         
9.     Report of the        Riccarton Service              "  "        "  "              
       Riccarton/Wigram     Centre   Property                                            
       Community Board      Purchase for Roading -                                       
       Meeting of 6.3.96    Halswell                                                     
                            Junction/Springs Road                                        

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, 6, 7, 8 Protection of Privacy of Natural Persons (Section 7(2)(a))

1, 2, 3, 4, Conduct of Negotiations (Section 7(2)(i))

5, 6, 7, 91, 4 Maintain Legal Professional Privilege (Section 7(2)(g))

1, 5 Prejudice the Commercial Position of the Person

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

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

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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