Finance Committee
MINUTES
Confirmed minutes of an ordinary meeting of the Finance Committee held in the Edinburgh Room, Municipal Chambers, The Octagon, Dunedin on Monday 16 May 2016, commencing at 1.37 pm
PRESENT
Chairperson |
Cr Richard Thomson |
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Deputy Chairperson |
Cr Hilary Calvert |
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Members |
Cr David Benson-Pope |
Cr John Bezett |
|
Mayor Dave Cull |
Cr Doug Hall |
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Cr Aaron Hawkins |
Cr Mike Lord |
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Cr Jinty MacTavish |
Cr Andrew Noone |
|
Cr Neville Peat |
Cr Chris Staynes |
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Cr Andrew Whiley |
Cr Kate Wilson |
IN ATTENDANCE |
Grant McKenzie (Group Chief Financial Officer), Gavin Logie (Financial Controller) and Lawrie Warwood (Financial Analyst) |
Governance Support Officer Pam Jordan
There was no Public Forum.
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Moved (Chairperson Richard Thomson/Cr Aaron Hawkins):
That the Committee:
Accepts the apology from Cr Lee Vandervis.
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Moved (Chairperson Richard Thomson/Cr Chris Staynes):
That the Committee:
Confirms the agenda without addition or alteration.
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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 new declarations of interest.
7 Notification of Agenda Items for Consideration by the Chair |
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There were no items notified. |
The meeting concluded at 1.53 pm.
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CHAIRPERSON