Waiau/Aparima Ward Committee

 

OPEN MINUTES

 

 

 

Minutes of a meeting of Waiau/Aparima Ward Committee held in the Council Chamber, 15 Forth Street, Invercargill on Friday, 27 September 2019 at 8.50am.

 

present

 

Chair

Mayor Gary Tong

 

Councillors

George Harpur

 

 

Nick Perham

 

 

 

APOLOGIES

 

Councillor Baird

 

 

 

IN ATTENDANCE

 

Senior Management Accountant

Susan McNamara

Committee Advisor

Alyson Hamilton

 

 

 

 


Waiau/Aparima Ward Committee

27 September 2019

 

1             Apologies

 

There was an apology from Councillor Baird.

 

Moved Mayor Tong, seconded Cr Harpur and resolved:

That the Waiau Aparima Ward Committee accept the apology.

 

 

2             Leave of absence

 

There were no requests for leave of absence.

 

 

3             Conflict of Interest

 

There were no conflicts of interest declared.

 

 

4             Public Forum

 

There was no public forum.

 

 

5             Extraordinary/Urgent Items

 

There were no Extraordinary/Urgent items.

 

 

6             Confirmation of Minutes

 

Resolution

Moved Cr Harpur, seconded Cr Perham  and resolved:

That the minutes of Waiau/Aparima Ward Committee meeting held on 10 July 2019 be confirmed as a true and correct record of that meeting.

 

Reports

 

 

7.1

Financial Report for the year ended 30 June 2019

Record No: R/19/9/21235

 

Senior Management Accountant, Susan McNamara was in attendance for the item.

 

 

Resolution

Moved Cr Perham, seconded Cr Harpur  and resolved:

That the Waiau/Aparima Ward Committee:

a)            Receives the report titled “Financial Report for the year ended 30 June 2019” dated 20 September 2019.

 

 

 

 

The meeting concluded at 8.52am.                      CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Waiau/Aparima Ward Committee HELD ON FRIDAY, 27 SEPTEMBER 2019.

 

 

 

DATE:............................................................................................

 

 

 

CHAIRPERSON:........................................................................

 

 

 

CHIEF EXECUTIVE:..................................................................