87—Calling and timing of committee meetings
(1) Ordinary meetings
of a council committee will be held at times and places appointed by the
council or, subject to a decision of the council, the council committee.
(2) A council or
council committee must, in appointing a time for the holding of an ordinary
meeting of a council committee, take into account—
(a) the
availability and convenience of members of the committee; and
(b) the
nature and purpose of the committee.
(3) A resolution
appointing a time for the holding of an ordinary meeting of a
council committee does not operate after the conclusion of the general
election next following the making of the resolution.
(4) The
chief executive officer must ensure that each member of a council committee is
given notice of an ordinary meeting of the committee at least three clear days
before the date of the meeting.
(5) The
chief executive officer must, at the request of—
(a) the
presiding member of a council committee; or
(b) at
least two members of a council committee,
call a special meeting of a council committee.
(6) Special meetings
of a council committee may be held at any time.
(7) The
chief executive officer must ensure that each member of a council committee is
given notice of a special meeting of the committee at least four hours before
the commencement of the meeting.
(8) Notice of a
meeting of a council committee must—
(a) be
in writing; and
(b) set
out the date, time and place of the meeting; and
(c)
contain, or be accompanied by, the agenda for the meeting.
(9) The chief
executive officer must, insofar as is reasonably practicable—
(a)
ensure that items on an agenda given to members of a council committee under
this section are described with reasonable particularity and accuracy; and
(b)
ensure that each member of the committee at the time that notice of a meeting
is given is supplied with a copy of any documents or reports that are to be
considered at the meeting (so far as this is practicable).
(10) The chief
executive officer may indicate on a document or report provided to members of
the committee under subsection (9) (or on a separate notice) any
information or matter contained in or arising from a document or report that
may, if the committee so determines, be considered in confidence under Part 3,
provided that the chief executive officer at the same time specifies the basis
on which an order could be made under that Part.
(11) Notice may be
given to a member of a committee under this section—
(a)
personally; or
(b) by
delivering the notice (whether by post or otherwise) to the usual place of
residence of the member or to another place authorised in writing by the
member; or
(c) by
leaving the notice for the member at an appropriate place at the principal
office of the council, if authorised in writing by the member to do so; or
(d) by a
means authorised in writing by the member as being an available means of
giving notice.
(12) A notice that is
not given in accordance with subsection (11) is taken to have been
validly given if the chief executive officer considers it impracticable to
give the notice in accordance with that subsection and takes action the
chief executive officer considers reasonably practicable in the circumstances
to bring the notice to the attention of the member of the committee.
(13) The
chief executive officer must ensure that a record of all notices of meetings
given under this section is maintained.
(14) The fact that a
notice of a meeting has not been given to a member of a committee in
accordance with this section does not, of itself, invalidate the holding of
the meeting or a resolution or decision passed or made at the meeting but
SACAT may, on the application of the Minister, annul a resolution or decision
passed or made at the meeting and make such ancillary or consequential orders
as it thinks if satisfied that such action is warranted in the circumstances
of the particular case.
(15) The regulations
may modify the application of this section for council committees that are not
performing regulatory activities of councils.