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 24.4.96 Exists Under Section 7 2. Minutes of Special Art Museum Land Purchase " " Council Meeting of 30.4.96 3. Report of the Aurora Contracting " " Strategy and Limited Resources Committee Meeting of 13.5.96 3A. Report of the Sport and Entertainment " " " " Projects and Centre: Sponsorship Property Committee and Funding Sport and Meeting of 23.4.96 Entertainment Centre: Capital Cost, Funding and Revenue 4. Report of the 241 St Asaph Street " " " " " " Projects and Christchurch Pier: Property Committee Stage 3 Development Meeting of 9.5.96 Venue Management Contract with NCC (NZ) Ltd 5. Supplementary Art Gallery Site " " " " " " Report by Chairman Travis Swamp CTL Land: of Projects and Moorhouse Avenue Property Committee 6. Report of the Structures at Gang " " Environmental Headquarters Committee Meeting of 8.5.96 7. Report of the Housing for Women Trust " " " Community Services Security: Council Committee Meeting Housing of 6.5.96 8. Report of the Sugarloaf Transmitting " " Parks and Tower Recreation Committee Meeting of 8.5.96 9. Report of the Property Purchase for " " Fendalton/Waimairi Roading: Fendalton Road Community Board Meeting of 29.4.96 10. Report of the Riccarton Mall " " Riccarton/Wigram Community Meeting Room Community Board Meeting of 17.4.96 11. Report of the Property Purchase for " " " " Riccarton/Wigram Roading: Pound/ Community Board Buchanans Road Meeting of 1.5.96 Confirmation of Report 17 April 1996 regarding Riccarton Mall Community Meeting Room 12. Report of Roading Appointment of " " LATE Directors Directors of Roading Subcommittee LATE (attached if available, otherwise to be separately circulated or tabled)
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, 3, 7, Protection of Privacy of Natural Persons (Section 7(2)(a))
9, 11 & 121, 2, 3A, Conduct of Negotiations (Section 7(2)(i))
4, 5, 8, 10 & 111, 4 Maintain Legal Professional Privilege (Section 7(2)(g))
Item No.
1, 3 & 4 Commercial Activities (Section 7(2)(h))
6 Protection of Health or Safety of Individuals (Section 7(2)(d))
7 Likely to Prejudice the Commercial Position of (Section 7(2)(b)(ii))
the Person Who is the Subject of the Information
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."