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Council member and meetings
MINUTES OF A MEETING OF THE
FINANCE AND CORPORATE BUSINESS COMMITTEE
HELD ON 6, 7, 8, 9 AND 12 JUNE 2006
Note: All Councillors are deemed
members of the Finance and Corporate Business Committee for annual plan
purposes.
TUESDAY, 6 JUNE 2005 : 9.33AM TO 7.25PM
|
PRESENT: |
Councillors: |
Vern |
Walsh, JP |
[Chairman] |
|
|
His Worship the Mayor |
Dick |
Hubbard, ONZM |
[from 9:42am item 2; until 1pm #414/782;
from 1:50pm #760; until 2:15pm break; from 2:37pm #795; until 4:55pm
#818; from 5:45pm #785] |
|
|
Councillors |
Neil |
Abel |
[until 2:07pm break; from 4:10pm #806;
until 4:40pm #824] |
|
|
|
Douglas |
Armstrong |
[from 9:34am item 1; until 12:28pm #816;
from 12:38pm #816; until 12:48pm #832; from 12:56pm #832; until 4:28pm
#858; from 4:35pm #824, until 4:57pm #818] |
|
|
|
Leila |
Boyle |
[until 3:55pm #806; from 4:02pm #806] |
|
|
|
Dr Cathy |
Casey |
[until 2:00pm #760; from 2:38pm #795;
until 3:48pm #806] |
|
|
|
Christine |
Caughey |
[until 1:35pm break; from 1:45pm #761;
until 3:50pm #806; from 4:02pm #806] |
|
|
|
Bill |
Christian, JP |
[until 12:10pm # 816; from 12:26pm #816;
until 12:55pm #414; from 1:02pm #782; until 6:50pm #278] |
|
|
|
Glenda |
Fryer |
[until 12:29pm 816; from 12:36pm #816;
until 2:04pm #760, from 4:46pm #812; until 7:20pm #793] |
|
|
|
Dr John |
Hinchcliff, CNZM |
|
|
|
Deputy Mayor |
Dr Bruce |
Hucker, QSO |
[until 1:35pm break; from 2:00pm #760;
until 4:25pm #858; from 4:34pm #824] |
|
|
|
Linda |
Leighton |
[until 1:35pm break; from 2:08pm break;
until 3:20pm #795] |
|
|
|
Toni |
Millar, JP |
[from 9:51am item 2; until 3:36pm #795;
from 3:48pm #795] |
|
|
|
Scott |
Milne, JP |
[until 4:25pm #858; from 4:35pm #824,
until 4:45pm #824; from 5:05pm #328] |
|
|
|
Richard |
Northey, ONZM |
[from 11:42am #763; until 12:41pm #816;
from 12:48 #832; until 3:42pm #795; from 3:52pm #806, until 7:20pm #793] |
|
|
|
Noelene |
Raffills |
[from 9:35am item 2; until 10:16am #810;
from 10:24am #810; until 3:30pm #806; from 3:37pm #806; until 3:48pm
#806; from 4:40pm #824; until 6:20pm #609] |
|
|
|
Penny |
Sefuiva |
[from 9:35am item 2; until 2:10pm break;
from 2:38pm #795; until 3:44pm #795] |
|
|
|
Richard |
Simpson |
[until 11:24am # 761; from 3:16pm #795;
until 5:30pm #785] |
|
|
|
Faye |
Storer |
[until 12:22pm # 816; from 12:28pm #816;
until 3:50pm #806; from 3:53pm #806; until 4:34pm #858] |
 APOLOGIES
That the
apologies from Cr Mulholland for non-attendance (due to illness) and from Cr
Northey, Cr Millar and Cr Leighton for lateness and Cr Storer for early
departure be accepted.
CARRIED
DRAFT ANNUAL PLAN SUBMISSIONS 2006-2016
That the
committee receives the 873 individual submissions, noting that feedback will be
provided to the Committee Manager throughout the hearings to assist with
finalising schedules for deliberations to be held on Monday, 12 June 2006.
CARRIED
SCHEDULE OF SUBMISSIONS
That the summary
of submissions be received.
CARRIED
TIMETABLE & SUBMISSIONS FOR HEARING
That the following submitters be thanked for their
attendance:
|
Name |
Sub No. |
Time Appeared |
|
Committee
Manager's report and process |
Report |
|
|
Property Council
of New Zealand |
758 |
9:59am |
|
Trans Tasman
Properties Ltd |
810 |
10:22am |
|
Norfolk Trustees
Co Ltd |
808 |
10:50am |
|
Viaduct Harbour
Holdings |
761 |
11:05am |
|
Housing
Corporation of N Z |
763 |
11:33am |
|
Epsom Retirement
Village |
816 |
12:05pm |
|
Ms Julie Helean |
832 |
12:43pm |
|
Mrs L Vallings /
Mr J Carapiet |
414/782 |
12:55pm |
|
Catholic Diocese
of Auckland |
796 |
1:35pm |
|
Name |
Sub No. |
Time Appeared |
|
Mr Daniel Clay |
760 |
1:47pm |
|
Chamber of
Commerce |
748 |
Tabled |
|
Westfield N Z
Ltd |
795 |
2:33pm |
|
University of
Auckland |
806 |
3:45pm |
|
Mr Thomas Foulkes |
858 |
4:25pm |
|
Transit New Zealand |
824 |
4:34pm |
|
Skycabs
International Ltd |
812 |
4:46pm |
|
Mr Adrian
Martin-Devitt |
818 |
4:44pm |
|
Mr Mark Lewis |
328 |
4:58pm |
|
Mr John Fromont |
531 |
5:06pm |
|
Auckland Youth
Council |
785 |
5:30pm |
|
Wesley Community
Centre SHP Young Leaders |
709 |
5:45pm |
|
Jean Sandiford |
528 |
6:03pm |
|
Zachary Castles |
609 |
6:20pm |
|
Ms Susan Cleland |
373 |
6:26pm |
|
J Gemmell |
278 |
6:36pm |
|
Ms Kuipers |
871 |
7:03pm |
|
Mr Tim Selwyn |
793 |
7:15pm |
Secretarial note:
The
meeting adjourned at the following times:
Adjourned at 1.08pm and reconvened at 1.35pm
Adjourned at 2.07pm and reconvened at 2.33pm
Adjourned at 5.15pm and reconvened at 5.30pm
Adjourned at 6.50pm and reconvened at 7.02pm
WEDNESDAY, 7 JUNE 2006: 9:31AM TO 7:30PM
|
PRESENT: |
Councillors: |
Vern |
Walsh, JP |
[Chairman] [until 6:18pm #754; from 6:23pm
#754] |
|
|
His Worship the Mayor |
Dick |
Hubbard, ONZM |
[until 1:52pm #787, from 1:56pm #787;
until 3:23pm #740; from 4:14pm #747, until 4:55pm #741] |
|
|
Councillors |
Neil |
Abel |
[from 9:35am #694; until 11:23am #696;
from 11:31am #696; until 11.35am #696; from 12.05pm #714; until 4pm
break; from 4.20pm #747; until 5.42pm #783] |
|
|
|
Douglas |
Armstrong |
[from 9:35am #694; until 10:53am #854;
from 10:59am #854; until 12:19pm #731; from 12:23pm #731; until 1:38pm
#815; from 2:15pm #755; until 2:57pm #759; from 3.12pm #759; until 5pm
#688] |
|
|
|
Leila |
Boyle |
|
|
|
|
Dr Cathy |
Casey |
[until 1:35pm #815; from 1:42pm #815 until
1:48pm #815; from 1:52pm #815; until 6.06pm #784; from 6.15pm #754] |
|
|
|
Christine |
Caughey |
[from 9:58am #752; until 11:24am #854;
from 12 noon #714; until 1:04pm break; from 4:55pm #741; until 5:56pm
#784; from 6:35pm #794] |
|
|
|
Bill |
Christian, JP |
[until 5:15pm #811] |
|
|
|
Glenda |
Fryer |
[from 9:40am #694; until 12:56pm #788;
from 12:59pm #788; until 2:53pm #759; from 2:57pm #759; until 6:25pm
#754] |
|
|
|
Dr John |
Hinchcliff, CNZM |
[until 12:19pm #731; from 12:30pm #583;
until 6:30pm #794; from 6:40pm #794] |
|
|
Deputy Mayor |
Dr Bruce |
Hucker, QSO |
[from 9:36am #694; until 1:07pm; from
4:57pm #741] |
|
|
|
Linda |
Leighton |
[from 9:35am #694; until 10:31am #792;
from 10:42am #854; until 11:12am break; from 11:33am #696; until 1:07pm
break; from 5:20pm #624] |
|
|
|
Toni |
Millar, JP |
[until 10:18am #792; from 10:21am #792;
until 11.12am; from 11.48am #788; until 2:53pm #759; from 2:57pm #759;
until 3:15pm #759; from 3.23pm #740; until 4pm; from 4.08pm #747; until
5:13pm #811; from 5:33pm #624; until 6:08pm #754] |
|
|
|
Scott |
Milne, JP |
[until 12:27pm #583; from 12:36pm #583;
until 12:52pm #788; from 1:08pm #788; until 1.39pm #815; from 2.15pm
#755; until 3.50pm #789; from 3.59pm #789; until 5:15pm #811; from
5:33pm #624] |
|
|
|
Richard |
Northey, ONZM |
[from 9:35am #694; until 6:59pm #842] |
|
|
|
Noelene |
Raffills |
[from 9:39am #694; until 11:10am #854;
from 11:15am #854; until 4:57pm #741; from 5:33pm #624; until 7.20pm
#829] |
|
|
|
Penny |
Sefuiva |
[from 9:37am #694; until 9:40am #694; from
10:10am #792; until 10:20am #792; from 10:37am #854; until 11:12am
break; from 11:28am #696; until 11.49am #696; from 12noon #714; until
12.28pm #583; from 12.34pm #583; until 12.52pm #788; from 4:16pm #747] |
|
|
|
Richard |
Simpson |
[from 9:56am #752, until 11:24am #696] |
|
|
|
Faye |
Storer |
[until 11:24am #696; from 12:10pm #714;
until 1:35pm; from 1:38pm #815 until 1:52pm #787; from 1:53pm #787;
until 5:13pm #811] |
APOLOGIES
That the
apologies from Cr Mulholland for non-attendance (due to illness) and from Cr
Caughey and Cr Simpson for lateness be accepted.
CARRIED
TIMETABLE AND SUBMISSIONS FOR HEARING
That the following submitters be thanked for their
attendance:
|
Name |
Sub No. |
Time Appeared |
|
Mr Stephen Goodman |
694 |
9:31am |
|
Artworks Charitable
Trust |
707 |
9:45am |
|
Mr Don McRae |
752 |
9:49am |
|
Heart of the City |
792 |
10.06am |
|
Auckland Regional
Council |
854 |
10:35am |
|
Employers and
Manufacturers Association |
696 |
11:24am |
|
Mr John Strevens |
791 |
11:49am |
|
Trip Convergence Ltd
- Mr P Minett |
714 |
11:58am |
|
Mr Richard
Chamberlin |
731 |
12:19pm |
|
Stardome Observatory |
583 |
12:25pm |
|
North Barrier
Residents & Ratepayers Assoc |
745 |
12:37pm |
|
Great Barrier
Community Board |
788 |
12:48pm |
|
Western Bays
Community Board |
815 |
1:35pm |
|
Eden/Albert
Community Board |
787 |
1:51pm |
|
Eastern Bays
Community Board |
755 |
2:15pm |
|
Maungakiekie
Community Board |
759 |
2:53pm |
|
Auckland District
Council of Social Service |
740 |
3:21pm |
|
Avondale Community
Board |
789 |
3:40pm |
|
Joint Community
Boards |
841 |
|
|
Hobson Community
Board |
747 |
4:03pm |
|
Waiheke Community
Board |
753 |
4:24pm |
|
Federated Farmers of
NZ Inc |
741 |
4:48pm |
|
Colin & Wendy Gordon |
688 |
5:00pm |
|
Ms Sigrid Shayer |
811 |
5:12pm |
|
St-Lukes Sandringham
Environment Protection Society |
624 |
5:25pm |
|
Ms Corinne McLaren |
783 |
5:42pm |
|
Mt Roskill Community
Board |
784 |
5:46pm |
|
Tamaki Community
Board |
754 |
6:07pm |
|
Auckland
Curling Club |
794 |
6:25pm |
|
Nga Hau
Maiangi Inc |
717 |
6:47pm |
|
Parnell
Community Trust |
842 |
6:59pm |
|
Mr Ian
Andrews |
829 |
7:16pm |
Secretarial note:Councillor Northey assumed the Chair from 6:18pm until
6:23pm in Councillor Walsh's absence.
Secretarial note:
The
meeting adjourned at the following times:
Adjourned at 11.12am and reconvened at 11.24am
Adjourned at 1.04pm and reconvened at 1.35pm
Adjourned at 2.04pm and reconvened at 2.15pm
Adjourned at 4pm and reconvened at 4.04pm
THURSDAY, 8 JUNE 2006: 9:34AM TO 5:02PM
|
PRESENT: |
Councillors: |
Vern |
Walsh, JP |
[Chairman]
[until 3:50pm #751] |
|
|
|
Neil |
Abel |
[until 12:06pm #847; from 12:22pm #847; until 1.34pm #700; from 2.02pm
#775; until 3:31pm #860, from 3:38pm #860; until 4.53pm #856; from 5pm
#856] |
|
|
|
Douglas |
Armstrong |
[from 9:35am #890; until 10:31am #710/800; from 10:37am #800; until
11:47am #772; from 12:51pm #807; until 1.40pm #805; from 2.25pm #805;
until 3:06pm #844; from 4.14pm #692] |
|
|
|
Leila |
Boyle |
[until 1.34pm #700; from 1.37pm #700] |
|
|
|
Dr Cathy |
Casey |
[until 1:34pm #700; from 1.37pm #700] |
|
|
|
Christine |
Caughey |
[from 9:42am #890; until 9:57am #505; from 10:18am #769; until 10:50am
#772; from 11:55am #686; until 1:34pm #700; from 2:50pm #798; until
3:50pm #607; from 3:58pm #751; until 4.53pm #856]
|
|
|
|
Bill |
Christian, JP |
[until 11:47am #772; from 11:59am #686, until 4.07pm #692; from 4.11pm
#692] |
|
|
|
Glenda |
Fryer |
[from 9.42am #890; until 11:10am #746; from 11:18am #746, until 3:33pm
#860, from 3:37pm #860] |
|
|
|
Dr John |
Hinchcliff, CNZM |
[until 11:10am #746; from 11:14am #746; until 12:45pm #767; from 1.32pm
#700] |
|
|
Deputy Mayor |
Dr Bruce |
Hucker, QSO |
[from 9:42am #890; until 9:57am #505; from 10:01am #505; until 10:31am
#710; from 10:37am #800; until 11:01am #771; from 11.10am #746; until
1.34pm #700; from 1:48pm #775; until 4.09pm #692; from 4.55pm #856] |
|
|
|
Linda |
Leighton |
[from 10:40am #710/800; until 12.02pm #686; from 12.36pm #767; until
12:38pm #767; from 12:52pm #807, until 1:34pm #700, from 2:08pm #737] |
|
|
|
Toni |
Millar, JP |
[until 11am #771; from 11:08am #771; until 12:22pm #402; from 12:40pm
#807 until 1:34pm #700; from 1:37pm #700; until 2:27pm #802; from
12:47pm #793] |
|
|
|
Scott |
Milne, JP |
[from 9.37am #890; until 11:47am #772; from 12:07pm #847; until 1:34pm
#700; from 2:23pm #738; until 4:52pm #856; from 4:57pm #856] |
|
|
|
Richard |
Northey, ONZM |
[until 10:05 #769; from 12:46pm #767; until 1:34pm #700; from 1:37pm
#700] |
|
|
|
Noelene |
Raffills |
[until 10:18am #769; from 10:27am #710; until 12:50pm #807; from 1:51pm
#775] |
|
|
|
Penny |
Sefuiva |
[from 10:05am 769; until 11:56am #686; from 12noon #686; until 2:22pm
#738; from 2:48pm #798; until 3:31pm #860; from 3:38pm #860; until
3.52pm #607; from 3.55pm #751; until 4.49pm #834; from 5.02pm #856] |
|
|
|
Richard |
Simpson |
[from 11:25am #746; until 11:47am #772; from 12:30pm #402; until 1.34pm
#700; from 4.35pm #834] |
|
|
|
Faye |
Storer |
[from 10:20am #769; until 11:50am #772; from 12:03pm #686; until 1.40pm
#805; from 1.45pm #805] |
|
ABSENT: |
His Worship the Mayor |
Dick |
Hubbard, ONZM |
|
APOLOGIES
That
the apologies from Cr Mulholland for non-attendance (due to illness) and from Cr
Leighton and Cr Storer for lateness and Cr Northey for early departure be
accepted.
CARRIED
TIMETABLE AND SUBMISSIONS FOR HEARING
That
the following submitters be thanked for their attendance:
|
Name |
Sub
No. |
Time
Appeared |
|
Mr Hilton
Brown |
L1/890 |
9:35am |
|
Ms Kirsten
Bojsen-Moller |
505 |
9:55am |
|
Mr Alister
Dryden |
769 |
10:06am |
|
Parnell
Business Association |
710 |
10:21am |
|
K'Road
Business Association |
800 |
10:30am |
|
St Heliers
Village Association |
863 |
10:46am |
|
Mission
Bay Business Association |
770 |
10:50am |
|
Onehunga
Business Association |
771 |
10:59am |
|
Auckland
Volcanic Cones |
746 |
11:09am |
|
Motutapu
Restoration |
726 |
11:25am |
|
Mr Marc
Williams |
739 |
11:40am |
|
The New
Theatre Initiative |
772 |
11:47am |
|
Mr
Christopher Dempsey |
686 |
11:55am |
|
Te Puni
Kokiri |
847 |
12:06pm |
|
Auckland
Regional Public Health |
402 |
12:20pm |
|
Public
Service Association |
767 |
12:37pm |
|
Waiheke
Community Art Gallery |
807 |
12:50pm |
|
Ms
Beverley Morris |
700 |
1:32pm |
|
Auckland
Theatre Company |
805 |
1:39pm |
|
Mr Alan
Mayne |
775 |
1:50pm |
|
Pirihira
Kaio |
737 |
2:07pm |
|
Tahuna
Torea Rangers & Residents Committee |
738 |
2:16pm |
|
Auckland
International Airport |
802 |
2:25pm |
|
NZ
Institute of Architects |
798 |
2:38pm |
|
Ms
Elisabeth Radford |
844 |
3:05pm |
|
Virtualight Ltd |
439 |
3:18pm |
|
Mr Richard
Lewis |
860 |
3:30pm |
|
Mr T
Mullen |
515 |
3:43pm |
|
NZ Society
for Sustainability Engineering & Science |
607 |
3:48pm |
|
Auckland
District Council of Automobile Association |
751 |
3:53pm |
|
Ms Rebecca
Potts |
591 |
4:00pm |
|
Ms Wendy
Johnson |
692 |
4:07pm |
|
Mr Roger
Bryant |
853 |
4:17pm |
|
Cycle
Action |
834 |
4.28pm |
|
Glen Innes
Business Association |
856 |
4.50pm |
Secretarial note:Councillor Northey assumed the Chair from 3:50pm until
5:00pm in Councillor Walsh's absence.
Secretarial note:
The
meeting adjourned at the following times:
Adjourned at 1:00pm and reconvened at 1.32pm
Adjourned at 2.50pm and reconvened at 3.06pm
FRIDAY, 9 JUNE 2006: 9:30AM TO 2:27PM
|
PRESENT: |
Councillors: |
Vern |
Walsh, JP |
[Chairman] |
|
|
|
Neil |
Abel |
[until 11.19am #551; from 11.23am #551; until 11:46am #291; from 11:57am
#851] |
|
|
|
Douglas |
Armstrong |
[from 10:28am #546; until 10:45am #803; from 10:53am #803; until 11:19am
#855; from 11:48am #851; until 12:12pm #773; from 12:24pm #773; until
12:29pm #814; from 12:32pm #839; until 2:03pm #786; from 2:17pm #786] |
|
|
|
Leila |
Boyle |
[until 2:01pm #786] |
|
|
|
Dr Cathy |
Casey |
[until 11:46am #291; from 11:51am #851] |
|
|
|
Christine |
Caughey |
[from 10:05am #809; until 12:13pm #773; from 12:20pm #773; until 1:37pm
#786; from 1:44pm #786; until 2.12pm #786] |
|
|
|
Bill |
Christian, JP |
[until 11:19am #855, from 11:40am #291] |
|
|
|
Glenda |
Fryer |
[until 11:18am #551; from 11.21am #551; until 12:22pm #773] |
|
|
|
Dr John |
Hinchcliff, CNZM |
[from 9:37am #744; until 10:54am #803; from 10:58am #803] |
|
|
Deputy Mayor |
Dr Bruce |
Hucker, QSO |
[from 9:48am #660; until 11:11am 803; from 11:15am #551; until 12:25pm
#773; from 1:37pm #786; until 1:55pm #786] |
|
|
|
Linda |
Leighton |
[from 12 noon #851; until 1:37pm #786] |
|
|
|
Toni |
Millar, JP |
[until 11:19am #855; from 12noon #851; until 12:42pm #839] |
|
|
|
Scott |
Milne, JP |
[from 11:06am #803; until 12:28pm #814; from 12:32pm #839; until 1:38pm
#786; from 1:42pm #786] |
|
|
|
Richard |
Northey, ONZM |
[from 9:35am #744; until 11:11am #803; from 11:17am #551; until 11:31am
#855; from 11:37am #291] |
|
|
|
Noelene |
Raffills |
[until 11:19am #855; from 12noon #851; until 12:40pm #839] |
|
|
|
Penny |
Sefuiva |
[from 9:40am #744; until 11:27am #855; from 11:30am #855] |
|
|
|
Richard |
Simpson |
[from 11:37am #291; until 12:10pm #775; from 12:23pm #773; until 1:37pm
#786] |
|
|
|
Faye |
Storer |
[from 10:05am #809; until 11:46am #291; from 11:59am #851; until 1:37pm
#786] |
|
ABSENT: |
His Worship the Mayor |
Dick |
Hubbard, ONZM |
|
APOLOGIES
That
the apologies from Cr Mulholland for non-attendance (due to illness) and from Cr
Leighton and Cr Storer for lateness and Cr Boyle, Cr Fryer, Cr Leighton, Cr
Millar and Cr Raffills for early departure, be accepted.
CARRIED
TIMETABLE AND SUBMISSIONS FOR HEARING
That
the following submitters be thanked for their attendance:
|
Name |
Sub No. |
Time
Appeared |
|
Auckland
Swimming Assn |
744 |
9:33am |
|
The Town
Hall Organ Trust |
660 |
9:48am |
|
Watersafe
Auckland Inc |
809 |
10:05am |
|
St
Heliers/Glendowie Residents Association |
774 |
10:17am |
|
Mr Maurice
Twomey |
546 |
10:28am |
|
Vector Ltd |
803 |
10:45am |
|
Ms Nikki
Harre |
551 |
11:12am |
|
Ms Lisa
Prager |
855 |
11:19am |
|
Howick &
Districts Historical Society (Inc.) |
291 |
11:34am |
|
Beacon
Pathway Ltd |
851 |
11:47am |
|
The Edge |
773 |
12:10pm |
|
Progressive Panmure Business Association |
814 |
12:23pm |
|
Mr Jarod
Bryant |
839 |
12:32pm |
|
Mr Edward
Bennett |
826 |
12:43pm |
|
Ports of
Auckland represented by Russell McVeagh |
786 |
1:37pm |
Secretarial note:
The
meeting adjourned at 12.53pm and reconvened at 1.37pm.
MONDAY, 12 JUNE 2006, 9.32AM TO 11.15AM
|
PRESENT: |
Councillors: |
Vern |
Walsh, JP |
[Chairman] |
|
|
His Worship the Mayor |
Dick |
Hubbard, ONZM |
[until 9.56am] |
|
|
Councillors |
Neil |
Abel |
|
|
|
|
Leila |
Boyle |
[from 10.50am] |
|
|
|
Dr Cathy |
Casey |
[until 9.56am] |
|
|
|
Christine |
Caughey |
|
|
|
|
Bill |
Christian, JP |
|
|
|
|
Glenda |
Fryer |
|
|
|
|
Dr John |
Hinchcliff, CNZM |
|
|
|
Deputy Mayor |
Dr Bruce |
Hucker, QSO |
|
|
|
|
Linda |
Leighton |
|
|
|
|
Toni |
Millar, JP |
|
|
|
|
Scott |
Milne, JP |
|
|
|
|
Noelene |
Raffills |
|
|
|
|
Penny |
Sefuiva |
|
|
|
|
Faye |
Storer |
[until 10.08, from 10.12am] |
APOLOGIES
That
the apologies from Cr Mulholland (due to illness), Cr Armstrong, Cr Northey and
Cr Simpson for non-attendance be accepted.
CARRIED
SCHEDULE OF REPORTS TO COMMITTEES
The
schedules of reports emanating from the hearings for Combined Committees and
reports to committees in 2006/2007 were circulated for consideration.
[ATTACHMENT 12]
That
the schedules of reports as attached to the minutes be confirmed.
CARRIED
There
being no further business the Chairman declared the meeting closed at 11:15am.
|
