Finance and Council Controlled Organisations Committee
MINUTES
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 20 November 2018, commencing at 2.30 pm
PRESENT
Chairperson |
Cr Mike Lord |
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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 Christine Garey |
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Cr Aaron Hawkins |
Cr Marie Laufiso |
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Cr Damian Newell |
Cr Jim O'Malley |
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Cr Chris Staynes |
Cr Conrad Stedman |
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Cr Lee Vandervis |
Cr Andrew Whiley |
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Cr Kate Wilson |
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IN ATTENDANCE |
Sue Bidrose (Chief Executive Officer), Dave Tombs (General Manager Finance and Commercial), Gavin Logie (Financial Controller), and Laurie Warwood (Financial Analyst) |
Governance Support Officer Jennifer Lapham
There was no Public Forum.
There were no apologies. |
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 Mike Lord/Cr Doug Hall): That the Committee:
a) Notes the Elected Members' Interest Register; and b) Confirms the proposed management plan for Elected Members' Interests. Motion carried (FCCO/2018/022) |
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There were no items notified.
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The meeting concluded at 2.45 pm. .
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C H A I R P E R S O N