Civil Defence and Emergency Management Group Committee

 

OPEN MINUTES

 

 

Minutes of an extraordinary meeting of the Civil Defence and Emergency Management Committee held in the Reception Lounge, Auckland Town Hall, 301-305 Queen Street, Auckland on Thursday, 2 April 2015 at 12:20pm.

 

present

 

Deputy Chairperson

Cr Bill Cashmore

 

Members

Cr Alf Filipaina

 

 

Cr Denise Krum

 

 

Cr Calum Penrose

 

 

Cr Sir John Walker, KNZM, CBE

 

 

Cr George Wood, CNZM

 

 

ABSENT

 

 

Chairperson Cr Sharon Stewart

 

 

 

 

Member David Taipari

 

 

Member Karen Wilson

 

 

 

 

ALSO PRESENT

 

 

Cr W Walker

Until 12:21pm item 3

 

Glenn Wilcox

 

 

 

 


Civil Defence and Emergency Management Group Committee

02 April 2015

 

 

 

1          Apologies

 

Resolution number CIV/2015/12

MOVED by Deputy Chairperson WB Cashmore, seconded by Cr AM Filipaina:  

That the Civil Defence and Emergency Management Group Committee:

a)         accept the apologies from Chairperson Cr SL Stewart and Member K Wilson for absence.

CARRIED

 

2          Declaration of Interest

 

There were no declarations of interest.

 

3          Petitions

 

There were no petitions.

 

4          Public Input

 

There was no public input.

 

5          Local Board Input

 

There was no local board input.

 

6          Extraordinary Business

 

There was no extraordinary business.

 

7          Notices of Motion

 

There were no notices of motion.

 

Cr WD Walker left the meeting at 12:21pm.

 

8

Auckland Civil Defence and Emergency Management Controller and Recovery Manager

 

Resolution number CIV/2015/13

MOVED by Deputy Chairperson WB Cashmore, seconded by Cr CM Penrose:  

That the Civil Defence and Emergency Management Group Committee:

a)      confirm  the appointment of John Dragicevich as Auckland Group Controller and Group Recovery Manager.

b)      confirm the appointment of Clive Manley as Alternate Auckland Group Controller and Alternate Group Recovery Manager.

CARRIED

 


 

9          Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.  

 

 

 

 

12.22 pm                                            The Chairperson thanked members for their attendance and attention to business and declared the meeting closed.

 

 

 

 

 

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Civil Defence and Emergency Management Group Committee HELD ON

 

 

 

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

 

 

 

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