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22. 5. 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 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."


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