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
5 September 2016, commencing at 1.53 pm.
PRESENT
Chairperson |
Richard Thomson |
|
Deputy Chairperson |
Hilary Calvert |
|
Members |
David Benson-Pope |
John Bezett |
|
Mayor Dave Cull |
Doug Hall |
|
Aaron Hawkins |
Mike Lord |
|
Jinty MacTavish |
Andrew Noone |
|
Chris Staynes |
Lee Vandervis |
|
Andrew Whiley |
Kate Wilson |
IN ATTENDANCE |
Gavin Logie (Acting Chief Financial Officer) and Lawrie Warwood (Financial Analyst) |
Governance Support Officer Wendy Collard
|
Moved (Cr Richard Thomson/Cr Chris Staynes): that the Committee
Accepts the apology from Cr Neville Peat.
|
|
Moved (Cr Richard Thomson/Cr Mike Lord): that the Committee
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 interests made or conflicts of interest declared.
The meeting concluded at 2.16 pm.
..............................................
CHAIRPERSON