Finance and Council Controlled Organisations Committee
UNCONFIRMED MINUTES
Unconfirmed minutes of an ordinary meeting of the Finance and Council Controlled Organisations Committee held in the Edinburgh Room, Municipal Chambers, The Octagon, Dunedin on Tuesday 10 July 2018, commencing at 1.57 pm
PRESENT
Deputy Chairperson |
Cr Doug Hall |
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Members |
Cr David Benson-Pope |
Mayor Dave Cull |
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Cr Rachel Elder |
Cr Aaron Hawkins |
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Cr Marie Laufiso |
Cr Damian Newell |
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Cr Jim O'Malley |
Cr Chris Staynes |
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Cr Conrad Stedman |
Cr Lee Vandervis |
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Cr Andrew Whiley |
Cr Kate Wilson |
IN ATTENDANCE |
Sandy Graham (General Manager Strategy and Governance), Dave Tombs (General Manager Finance and Commercial), Simon Pickford (General Manager Community Services), Gavin Logie (Financial Controller) and Lawrie Warwood (Financial Analyst) |
Governance Support Officer Jennifer Lapham
There was no Public Forum.
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Moved (Cr Doug Hall/Cr Kate Wilson): That the Committee:
Accepts the apologies from Cr Christine Garey and Cr Mike Lord.
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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.
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Moved (Cr Doug Hall/Cr Kate Wilson): That the Committee:
a) Notes the Elected Members' Interest Register attached as Attachment A; and b) Confirms the proposed management plan for Elected Members' Interests. Motion carried (FCCO/2018/013) |
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There were no items notified.
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The meeting concluded at 2.10 pm.
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C H A I R P E R S O N