Executive Employment and Remuneration Subcommittee

Purpose

Act for and advise Council on matters pertaining to the employment of the Council’s Chief Executive Officer.

Chairperson	Deputy Chair Glenn Dougal
Deputy Chairperson	Cr Stuart Crosby
Members	Chair Matemoana McDonald
Quorum	Two members consisting of half the number of members
Meeting frequency	As required

Date/Te ra Time/Taima	Location/Wahi	Agenda and Minutes
Thursday 19 February	Cancelled	Cancelled
Wednesday 5 August 9.30am – 12.30pm Public Excluded	Meeting Room 1, Regional House, 1 Elizabeth Street, Tauranga	Obtain agenda, minutes and relevant documents here.
Wednesday 26 August 9.30am – 12.30pm Public Excluded	Meeting Room 1, Regional House, 1 Elizabeth Street, Tauranga	Obtain agenda, minutes and relevant documents here.

Thursday 19 February

Cancelled

Wednesday 5 August
9.30am – 12.30pm

Public Excluded

Meeting Room 1, Regional House, 1 Elizabeth Street, Tauranga

Obtain agenda, minutes and relevant documents here.

Wednesday 26 August
9.30am – 12.30pm

Public Excluded

Meeting Room 1, Regional House, 1 Elizabeth Street, Tauranga

Obtain agenda, minutes and relevant documents here.

Date/Te ra
Time/Taima

Location/Wahi

Agenda and Minutes

Date/Te ra Time/Taima	Location/Wahi	Agenda and Minutes
Wednesday 5 February 09.30am – 12.30pm Public Excluded	Meeting Room 1, Regional House, 1 Elizabeth Street, Tauranga	Obtain agenda, minutes and relevant documents here.
Thursday 20 February 09.30am – 12.30pm Public Excluded	Meeting Room 1, Regional House, 1 Elizabeth Street, Tauranga	Obtain agenda, minutes and relevant documents here.
Wednesday 5 March 09.30am – 12.00pm Public Excluded	Meeting Room 1, Regional House, 1 Elizabeth Street, Tauranga	Obtain agenda, minutes and relevant documents here.
Thursday 31 July 09.30am – 12.30pm Public Excluded	Council Chambers, Regional House, 1 Elizabeth Street, Tauranga	Obtain agenda, minutes and relevant documents here.
Wednesday 27 August 09.30am – 12.30pm Public Excluded	Meeting Room 1, Regional House, 1 Elizabeth Street, Tauranga	Obtain agenda, minutes and relevant documents here.

Date/Te ra Time/Taima	Location/Wahi	Agenda and Minutes
Thursday 29 Feb 9.30am – 11.00am Public Excluded	Meeting Room 1, Regional House, 1 Elizabeth Street, Tauranga	Obtain agenda, minutes and relevant documents here.
Wednesday 31 July 9.30am – 12.30pm Public Excluded	Meeting Room 1, Regional House, 1 Elizabeth Street, Tauranga	Obtain agenda, minutes and relevant documents here.
Friday 30 August 9.30am – 12.30pm Public Excluded	Meeting Room 1, Regional House, 1 Elizabeth Street, Tauranga	Obtain agenda, minutes and relevant documents here.
Tuesday 5 November 9.30am – 12.00pm Public Excluded	Council Chambers, Regional House, 1 Elizabeth Street, Tauranga	Obtain agenda, minutes and relevant documents here.
Tuesday 19 November 3.00pm - 4.30pm Public Excluded	Meeting Room 1, Regional House, 1 Elizabeth Street, Tauranga	Obtain agenda, minutes and relevant documents here.
Tuesday 26 November 2.00pm - 4.00pm Public Excluded	Meeting Room 1, Regional House, 1 Elizabeth Street, Tauranga	Obtain agenda, minutes and relevant documents here.