Economic Development Committee
MINUTES
Minutes of an ordinary meeting
of the Economic Development Committee held in the Via Audio Visual Link on Wednesday
09 February 2022, commencing at 1.38 pm (or at the conclusion of the previous
meeting)
PRESENT
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Chairperson
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Cr Chris Staynes
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Deputy Chairperson
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Cr Rachel Elder
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Cr Andrew Whiley
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Members
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Cr Sophie Barker
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Cr David Benson-Pope
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Cr Christine Garey
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Mayor Aaron Hawkins
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Cr Carmen Houlahan
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Cr Marie Laufiso
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Cr Mike Lord
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Cr Jim O'Malley
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Cr Jules Radich
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Cr Lee Vandervis
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Cr Steve Walker
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IN ATTENDANCE
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Sandy Graham (Chief Executive
Officer), John Christie (Manager Enterprise Dunedin), Fraser Liggett (Economic
Development Programme Manager), Louise van de Vlierd (Manager, Visitor
Centre) and Benje Patterson (Business Analysis Contractor)
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Governance Support Officer Wendy
Collard
1 Public
Forum
There was no Public Forum.
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2 Apologies
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Moved (Cr
Chris Staynes/Cr Steve Walker):
That the Committee:
Accepts the apology
from Cr Doug Hall.
Motion carried
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3 Confirmation
of agenda
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Moved (Cr Chris Staynes/Deputy
Chairperson Andrew Whiley):
That the Committee:
Confirms the agenda
without addition or alteration
Motion carried
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4 Declarations
of interest
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 Chris Staynes/Cr Rachel
Elder):
That the Committee:
a) Notes the Elected Members' Interest Register; and
b) Confirms the proposed management plan for Elected Members'
Interests.
Motion carried
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5 Confirmation
of Minutes
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5.1 Economic Development
Committee meeting - 1 November 2021
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Moved (Cr Chris Staynes/Cr Rachel
Elder):
That the Committee:
a) Confirms the minutes
of the Economic Development Committee meeting held on 01 November 2021 as a
correct record.
Motion carried (ED/2022/001)
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Part A Reports
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6 Economic
Development Committee Forward Work Programme
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A report from Corporate
Policy provided the forward work programme for 2022.
The Manager, Enterprise
Dunedin (John Christie) spoke to the report and responded to questions.
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Moved (Cr Chris Staynes/Cr Christine
Garey):
That the Committee:
a) Notes
the Economic Development Committee
forward work programme.
Motion carried
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7 Economic
Development Activity Report for the period to 1 July to 31 December 2021
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A report from Enterprise
Dunedin provided an update on progress towards achieving levels of service
for the Economic Development activity for the period 1 July 2021 to 31
December 2021.
The Manager, Enterprise
Dunedin (John Christie) and the Economic Development Programme Manager
(Fraser Liggett) spoke to the report and responded to questions.
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Moved (Cr Chris Staynes/Cr Rachel
Elder):
That the Committee:
a) Notes
the update report on the Economic
Development activity.
Motion carried
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8 STAPP
Investment Plan Update
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A report from Enterprise
Dunedin provided an update on the implementation of the Government funded
Strategic Tourism Assets Protection Programme (STAPP) and subsequent
additional Tourism Communities: Support, Recovery and Reset Plan (TCSRRP).
The Manager, Enterprise
Dunedin (John Christie) and the Manager Visitor Centre (Louise van de Vlierd)
spoke to the report and responded to questions.
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Moved (Cr Sophie Barker/Cr Christine
Garey):
That the Committee:
a) Notes
the Strategic Tourism Assets Protection
Investment Plan Update.
Motion carried
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9 Dunedin
City - Annual Economic Profile March 2021 Update
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The report
from Enterprise Dunedin provided an update on the Infometrics Annual Economic
Profile to March 2021 and Statistics New Zealand estimates to November 2021.
The Manager, Enterprise
Dunedin (John Christie), the Economic Development Programme Manager (Fraser
Liggett) and the Business Analysist (Benje Patterson) spoke to the report and
responded to questions.
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Moved (Cr Chris Staynes/Cr Marie
Laufiso):
That the Committee:
a) Notes
the Dunedin City – Annual Economic
Profile March 2021 Update.
Motion carried
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10 Items
for Consideration by the Chair
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There were no items for consideration.
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The meeting concluded at 2.56 pm.
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CHAIRPERSON