Council
MINUTES
Confirmed minutes of an extraordinary meeting of the Dunedin City Council held in the Council Chamber, Municipal Chambers, The Octagon, Dunedin on Monday 20 June 2016, commencing at 1.00 pm
PRESENT
Acting Deputy Mayor (Chairperson) |
Cr Andrew Noone |
|
Members |
Cr David Benson-Pope |
Cr John Bezett |
|
Cr Hilary Calvert |
Cr Doug Hall |
|
Cr Aaron Hawkins |
Cr Jinty MacTavish |
|
Cr Neville Peat |
Cr Richard Thomson |
|
Cr Lee Vandervis |
Cr Andrew Whiley |
|
Cr Kate Wilson (via audio link) |
IN ATTENDANCE |
Sue Bidrose (Chief Executive Officer), Grant McKenzie (Group Chief Financial Officer), Richard Saunders (Group Manager Parks and Recreation), Karilyn Canton (In-House Legal Counsel), Michael Tannock (Transport Network Team Leader) and Andrea Jones (Communications Team Leader) |
Governance Support Officer Pam Jordan
|
Moved (Cr Andrew Noone/Cr Doug Hall):
That the Council:
Accepts the apologies from Cr Mike Lord, Cr Chris Staynes and Mayor Dave Cull.
|
|
Moved (Cr Andrew Noone/Cr John Bezett):
That the Council:
Confirms the agenda without addition or alteration.
|
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 made or conflicts of interest declared.
The meeting concluded at 1.32 pm.
..............................................
MAYOR