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 15 April 2019, commencing at 1.00 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 |
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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 Conrad Stedman |
Cr Chris Staynes |
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Cr Andrew Whiley |
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IN ATTENDANCE |
Sue Bidrose (Chief Executive Officer), Simon Drew (General Manager Infrastructure Services), Sandy Graham (General Manager City Services), Dave Tombs (General Manager Finance and Commercial), David Bainbridge (Group Manager Property Services), Richard Saunders (Group Manager Transport), Scott Maclean (Parks and Cemetery Manager) and John Brenkley (Planning and Partnerships Manager) |
Governance Support Officer Jennifer Lapham
There was no Public Forum.
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Apologies were received from Crs Newell and Vandervis.
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Moved (Cr Kate Wilson/Cr Mike Lord): That apologies from Crs Newell and Vandervis be accepted.
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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 Whiley advised that he is now the spokesperson for Pro Gas Otago.
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Moved (Cr Kate Wilson/Cr Jim O'Malley): That the Committee:
a) Amends if necessary the Elected Members' Interest Register; and b) Amends the proposed management plan for Elected Members' Interests. Motion carried (INF/2019/019) |
The meeting concluded at 1.40 pm. .
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CHAIRPERSON