Wednesday, February 10, 2021 10:00 a.m. - 12:00 p.m.Lighthouse Function Centre / Te Whare Taonga o Tunatahi32 Mount Wesley Coast RoadDargaville 1.Opening 1.1Karakia 1.2Apologies 1.3Confirmation of agenda 1.4Conflict of interest declaration 2.Minutes 1.Confirmation of open minutes 16 Aug 2020.pdf2.1Confirmation of Open Minutes 12 August 2020 1.Open minutes 12 Aug 2020.pdf3.Resolution to move into Public Excluded Session 1.Recommendation to move into PEX.pdf4.Public Excluded agenda items 4.1Confirmation of Public Excluded Minutes 12 August 2020 4.2Chief Executive performance report 5.Resolution to return to Open Session 6.Closure 6.1Karakia No Item Selected This item has no attachments1.Open minutes 12 Aug 2020.pdf1.Confirmation of open minutes 16 Aug 2020.pdf1.Recommendation to move into PEX.pdf