Extraordinary Council Meeting - May 2015

Tuesday 19 May 2015 10:00 am to 10:30 am

The business to be conducted has been amended; there are now four items to be discussed:

Open Meeting

(1) Northland Inc. Limited's performance targets (this item is open to the public and interested persons are welcome to attend);

(2) Marsden Maritime Holdings Limited – Appointment of Directors (this item is open to the public and interested persons are welcome to attend);

Closed Meeting

(3) Requests by leaseholders to acquire the freehold interest in their leasehold property. This matter will be considered in a Public Excluded session, to enable the council to carry out, without prejudice or disadvantage, negotiations, including commercial and industrial negotiations (section 7(2)(i)) (LGOIMA); and

(4) Northland Inc. Limited – Appointment of Directors. This matter will be considered in a Public Excluded session, to protect the privacy of natural persons, including that of deceased natural persons (section 7(2)(a)) (LGOIMA).

Location:
Council Chambers,
Northland Regional Council

Address:
36 Water Street,
Whāngārei