Ruby Sycamore-Smith (Chair), Ryan Edgar, Laura Harris, Jess McLean, Hamish Barker, Kurt Purdon, Henri Faulkner and Mariana Te Pou
Donna Jones (Minute Secretary)
Moved from the Chair
250/14 THAT the above apology be accepted.
EXECUTIVE POSITION DESCRIPTIONS POLICY AMENDMENTS
As attached the changes are insignificant and they are to clarify incorrect position titles and some outdated information.
Ryan said he had interviewed each Executive Officer about these changes and they had been debated in previous Policy Committee (PolCom) meetings.
He pointed out that a review of the Te Roopu Maori Memorandum of Understanding will be discussed later in the year.
Henri left at 5.43pm
Mariana left at 5.44pm
251/14 THAT the Executive Position Description Policy be amended and set.
The motion 251/14 was moved by special resolution.
Meeting closed 6.06pm