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Meeting Type and date
Item No.
Subject
Reason for Confidentiality order
Status
Legatus Ordinary Meeting 19 May 2023
Legatus Group Special Meeting
3 Dec 2021
4.16
2.1
CEO Performance Review
Legatus Group CEO contract extension
Is satisfied that, pursuant to section 90(3)(d) of the Act, the information to be received, discussed or considered in relation to this Agenda Item is commercial information of a confidential nature (not being a trade secret) the disclosure of which -could reasonably be expected to prejudice the commercial position of the person who supplied the information, or to confer a commercial advantage on a third party; and would, on balance, be contrary to the public interest.
That pursuant to Section 90(2) and (3)(a) of the Local Government Act 1999, the Committee orders that all persons present with the exception of the LEGATUS Board members, Jacqui Kelleher (minute taker) and Rebecca Hunt (McArthur) be excluded from the meeting as the Board considers that the requirement for the meeting to be conducted in a place open to the public has been outweighed in circumstances where the Board will receive and consider a report relating to the personal affairs of a person (living or dead) being a report associated with the outcomes of the Chief Executive Officer’s 2020/21 performance review and employment contract.
That, having considered Agenda Item 14.6– ‘CEO’s Annual Performance Review Proposal’ in confidence under Sections 90(2) and 90(3)(d) of the Local Government Act 1999, the Legatus Group, pursuant to Section 91(7) (b) of the Act orders that all the discussion, documents and reports relating to this agenda item be retained in confidence for a period of 12 months.
This order is to remain in force whilst the Chief Executive Officer remains in gainful employment with the Legatus Group, or this order will remain in force for a period of two years at which time it will be reviewed/remade as necessary, notwithstanding that it will be reviewed annually.
Legatus Group Special Meeting
10 Dec 2021
8.1
8.1 Legatus Group CEO Contract Extension and Minutes of Special Meeting held 3 December 2021.
That pursuant to Section 90(2) and (3)(a) of the Local Government Act 1999, the Committee orders that all persons present with the exception of the Legatus Group Board members be excluded from the meeting as the Board considers that the requirement for the meeting to be conducted in a place open to the public has been outweighed in circumstances where the Board will receive and consider a report relating to the personal affairs of a person (living or dead) being a report associated with the outcomes of the Chief Executive Officer’s 2020/21 performance review and employment contract.