CEO Performance Review Committee

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9.30AM, Wednesday 23 August 2017

Meeting agenda

1. Meeting Conduct                                      5

1. 1 Apologies                                               5

1. 2 Conflict of Interest Declarations          5

1. 3 Confirmation of Minutes                       5

1. 4 Public Participation                               5

1. 5 Items not on the Agenda                       5

2. Public Excluded                                        7

2.1 Chief Executives 2016-2017 Year End Remuneration

Review 7





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Information and recommendations contained in all agendas and reports are recommendations only and are not to be construed in any way, as Council policy until adopted. Minutes are unconfirmed until confirmed at a subsequent meeting.