Enterprise
Committee
Agenda – 12 August 2025
AGENDA
1 Opening, Welcome, KARAKIA
2 Apologies
and Leave of Absence
|
Recommendation
That the apologies be accepted.
|
3 Public
Forum
Nil
4 Declarations
of Interest
5 LATE
ITEMS
6 Confirmation
of minutes
|
That the minutes of
the Enterprise Committee meeting held on Wednesday, 21 May 2025, be confirmed
as a true and correct record of the meeting.
|
|
That the confidential
minutes of the Enterprise Committee meeting held on Wednesday, 21 May 2025,
be confirmed as a true and correct record of the meeting.
|
7 Reports
Nil
8 Confidential
Session
8.1 Procedural
motion to exclude the public................................................................. 5
8.2 Enterprise
Activity Financial and Operational Report............................................. 5
9 CLOSING
KARAKIA
8.1 Procedural
motion to exclude the public
The following
motion is submitted for consideration:
That the
public be excluded from the following part(s) 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 follows.
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, as follows:
8.2 Enterprise Activity Financial and
Operational Report
|
Reason for passing this resolution in
relation to each matter
|
Particular interest(s) protected (where
applicable)
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Ground(s) under section 48(1) for the
passing of this resolution
|
|
The public conduct of the part of the
meeting would be likely to result in the disclosure of information for which
good reason for withholding exists under section 7.
|
s7(2)(h) - The withholding of the
information is necessary to enable the local authority to carry out, without
prejudice or disadvantage, commercial activities.
|
s48(1)(a)
The public conduct of the part of the
meeting would be likely to result in the disclosure of information for which
good reason for withholding exists under section 7.
|
