Economic Development Committee
UNCONFIRMED MINUTES
Unconfirmed Minutes of an ordinary meeting of the Economic Development Committee held in the Edinburgh Room, Municipal Chambers, The Octagon, Dunedin on Tuesday 23 May 2017, commencing at 1.00 pm
PRESENT
Chairperson |
Cr Chris Staynes |
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Deputy Chairpersons |
Cr Christine Garey |
Cr Andrew Whiley |
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Members |
Cr David Benson-Pope |
Mayor Dave Cull |
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Cr Rachel Elder |
Cr Doug Hall |
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Cr Aaron Hawkins |
Cr Marie Laufiso |
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Cr Mike Lord |
Cr Damian Newell |
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Cr Jim O'Malley |
Cr Conrad Stedman |
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Cr Lee Vandervis |
Cr Kate Wilson |
IN ATTENDANCE |
John Christie (Director Enterprise Dunedin) and Eleanor Bunt (Solicitor), Bill Frewen (Senior Policy Analyst), Maria Ioannou (Corporate Policy Manager), Bree Jones (Business Tourism Events Advisor) and Ryan Craig (Destination Dunedin Manager) |
Governance Support Officer Jennifer Lapham
There was no Public Forum.
There were no apologies. |
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Moved (Cr Chris Staynes/Cr Andrew Whiley): That the Committee:
Confirms the agenda without 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.
Cr Chris Staynes declared an interest in NZ Association of Amateur Radio and Transmitters
Crs Stedman and Whiley advised that they had updated their Register of Interest.
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Moved (Chairperson Chris Staynes/Deputy Chairperson Christine Garey): That the Committee:
a) Amends the Elected Members' Interest Register attached as Attachment A; and b) Amends the proposed management plan for Elected Members' Interests. Motion carried (ED/2017/008) |
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There were no items notified. |
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The meeting concluded at 2.02 pm.
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C H AI R P E R S O N