Infrastructure Services and Networks Committee
MINUTES
Minutes of an ordinary meeting of the Infrastructure Services and Networks Committee held in the Edinburgh Room, Municipal Chambers, The Octagon, Dunedin on Monday 14 August 2017, commencing at 1.05 pm
PRESENT
Chairperson |
Cr Kate Wilson |
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Deputy Chairperson |
Cr Jim O'Malley |
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Members |
Cr David Benson-Pope |
Mayor Dave Cull |
|
Cr Rachel Elder |
Cr Christine Garey |
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Cr Doug Hall |
Cr Aaron Hawkins |
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Cr Marie Laufiso |
Cr Mike Lord |
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Cr Damian Newell |
Cr Chris Staynes |
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Cr Conrad Stedman |
Cr Andrew Whiley |
IN ATTENDANCE |
Ruth Stokes (General Manager, Infrastructure and Networks), Sue Bidrose (Chief Executive Officer), Chris Henderson (Group Manager Waste and Environmental Solutions), Catherine Irvine (Solid Waste Manager), Tom Dyer (Group Manager, 3 Waters), Richard Saunders (Group Manager, Transport), Jendi Paterson (Recreation Planning and Facilities Manager), Anja McAlevey (Senior Transportation Planner) and Nick Sargent (Transport Strategy Manager), Gareth Jones (Acting Parks Manager), Felicity Sime (Partnership and Programme Co-Ordinator, Parks and Recreation), Josh Von Pein (Transport Delivery Manager), Bruce Hall (Information Support), Rachael Eaton (Recreation Planning and Facilities Manager, 3 Waters) and Mary McLaughlin (Communications Advisor)
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Governance Support Officer Wendy Collard
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.
Mike Lord declared that he is a member of the National Party.
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Moved (Cr Kate Wilson/Cr Jim O'Malley): That the Committee:
a) Amends the Elected Members' Interest Register attached as Attachment A; and b) Confirms the proposed management plan for Elected Members' Interests. Motion carried (INF/2017/021) |
PART B
PART A
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There were no items notified. |
The meeting concluded at 4.22 pm.
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CHAIRPERSON