Infrastructure Services Committee
MINUTES
Confirmed minutes of an ordinary meeting of the Infrastructure Services Committee held in the Edinburgh Room, Municipal Chambers, The Octagon, Dunedin on Tuesday 26 April 2016, commencing at the conclusion of the Planning and Regulatory Committee meeting.
PRESENT
Chairperson |
Kate Wilson |
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Deputy Chairperson |
Mike Lord |
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Members |
David Benson-Pope |
John Bezett |
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Hilary Calvert |
Doug Hall |
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Aaron Hawkins |
Jinty MacTavish |
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Neville Peat |
Richard Thomson |
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Lee Vandervis |
Andrew Whiley |
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Dave Cull |
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IN ATTENDANCE |
Sue Bidrose (Chief Executive Officer), Ruth Stokes (General Manager Infrastructure and Networks), Simon Pickford (General Manager Services and Development), Sandy Graham (Group Manager Corporate Services), Kristy Rusher (Manager Civic and Legal), Graham McKerracher (Manager Communications and Marketing), Laura McElhone (Group Manager Water and Waste), Tom Osborn (Asset and Commercial Manager), Grant Fisher (Transport Planner), Gerard Collings (Chairman of the Waikouaiti Coast Community Board). |
Governance Support Officer Arlene Goss
There was no public forum.
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Moved (Deputy Chairperson Mike Lord/Cr Aaron Hawkins) that the Committee
Accepts the apologies from Cr Andrew Noone and Cr Chris Staynes.
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Members were reminded of the need to stand aside from decision-making when a conflict arose between their role as an elected representative and any private or other external interest they might have.
There were no declarations of interest.
Adjournment of meeting |
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Moved (Chairperson Kate Wilson/Cr Aaron Hawkins): that the Committee Adjourns the meeting.
The meeting adjourned from 4.15pm to 4.30pm.
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Cr David Benson-Pope left the meeting at 04:16 pm.
Cr John Bezett left the meeting at 04:18 pm
Part B Reports
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This item was withdrawn from the agenda.
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The meeting concluded at 6.07 pm.
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CHAIRPERSON