Notice of Meeting:

I hereby give notice that an ordinary meeting of the Economic Development Committee will be held on:

Date:                                                    Tuesday 21 May 2019

Time:                                                   1.30 pm (or at the conclusion of the previous meeting, whichever is later)

Venue:                                                Edinburgh Room, Municipal Chambers, The Octagon, Dunedin

Sue Bidrose

Chief Executive Officer

Economic Development Committee

SUPPLEMENTARY AGENDA

MEMBERSHIP

Chairperson	Chris Staynes
Deputy Chairperson	Christine Garey	Andrew Whiley
Members	Cr David Benson-Pope	Mayor Dave Cull
	Cr Rachel Elder	Cr Doug Hall
	Cr Aaron Hawkins	Cr Marie Laufiso
	Cr Mike Lord	Cr Damian Newell
	Cr Jim O'Malley	Cr Conrad Stedman
	Cr Lee Vandervis	Cr Kate Wilson

Senior Officer                                               John Christie, Director Enterprise Dunedin

Governance Support Officer                  Wendy Collard

Wendy Collard

Governance Support Officer

Telephone: 03 477 4000

Wendy.Collard@dcc.govt.nz

www.dunedin.govt.nz

Note: Reports and recommendations contained in this agenda are not to be considered as Council policy until adopted.

Economic Development Committee 21 May 2019

ITEM     TABLE OF CONTENTS                                                                                                                                    PAGE 4

Part A Reports (Committee  has power to decide these matters)

5 Film Dunedin Update redacted                                                                                                                           4                

Economic Development Committee 21 May 2019

Part A Reports

Film Dunedin Update redacted

Enterprise Dunedin presented a report providing an update on Film Dunedin during the confidential section of the Economic Development Committee meeting held on 21 May 2019. 

A redacted version of this report has been approved for release.

The Economic Development Committee resolved the following:

Moved (Cr Kate Wilson/Cr Christine Garey):

That the Committee:

a)         Approves $115,000 for Film Dunedin activity from proposed 2019/20 Grow Dunedin Partnership operating budgets.

b)        Approves that a redacted version of the C1 -Film Update Report be released to the public at an appropriate time to be deemed by the Chair, Economic Development Committee.

Motion carried (ED/2019/001)

Attachments

	Title	Page
⇩a	Film Dunedin Update Redacted	5

Economic Development Committee 21 May 2019