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
Chairperson |
Cr Chris Staynes |
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Deputy Chairperson |
Cr Rachel Elder |
Cr Andrew Whiley
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Members |
Cr Sophie Barker |
Cr David Benson-Pope |
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Cr Christine Garey |
Mayor Aaron Hawkins |
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Cr Carmen Houlahan |
Cr Marie Laufiso |
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Cr Mike Lord |
Cr Jim O'Malley |
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Cr Jules Radich |
Cr Lee Vandervis |
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Cr Steve Walker |
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IN ATTENDANCE |
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
There was no Public Forum.
Moved (Cr Chris Staynes/Cr Steve Walker): That the Committee:
Accepts the apology from Cr Doug Hall.
Motion carried |
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Moved (Cr Chris Staynes/Deputy Chairperson Andrew Whiley): That the Committee:
Confirms the agenda without addition or alteration
Motion carried |
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.
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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There were no items for consideration.
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The meeting concluded at 2.56 pm.
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CHAIRPERSON