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Economic
Development Committee
18 December
2013
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1 Apologies
2 Declaration of Interest
There were no declarations of interest.
3 Confirmation of Minutes
There were no minutes to confirm.
4 Petitions
There were no petitions.
5 Public Input
There was no public input.
6 Local Board Input
There was no local board input.
7 Extraordinary Business
There was no extraordinary business.
8 Notices of Motion
There were no notices of motion.
Cr DA Krum entered the meeting at 9.36am.
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9
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Auckland Economic Development Strategy Overview, 2012/13
achievements and work programme for 2013/14
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Cr MP Webster entered the meeting at
9.40am.
Cr CE
Fletcher entered the meeting at 9.56am.
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Resolution number ECO/2013/1
MOVED by Cr AJ Anae, seconded by Deputy Chairperson RI Clow:
That the Economic Development Committee:
a) note the
activities and achievements against the Auckland Economic Development
Strategy for the 2012/13 period and the work programme for 2013/14.
CARRIED
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10
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ATEED’s Business Growth and Competitiveness Framework
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Cr MP Webster left the meeting at 10.45am.
Cr CE Brewer left the meeting at 10.49
am.
Cr CE Brewer returned to the meeting
at 10.59 am.
Cr CE
Fletcher left the meeting at 11.01 am.
A
presentation was given in support of this item.
A copy of the
presentation is attached to the official copy of these minutes and is
available on the Auckland Council website.
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Resolution number ECO/2013/2
MOVED by Member Clark, seconded by Deputy Chairperson RI Clow:
That the Economic Development Committee:
a)
thank Patrick McVeigh for his
presentation.
b)
request that ATEED report back to a future
meeting of the Economic Development Committee regarding:
i)
specific action points that give effect
to the cost-cutting theme: ‘Facilitating an iwi/Maori Economic Powerhouse’;
ii)
budget for the action points referred
to in the presentation;
iii) who will be delivering the action points referred to in the
presentation;
iv) tmeframes for the action points referred to in the presentation;
v)
involvement of the IMSB Secretariat.
CARRIED
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Attachments
a ATEED
Presentation
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11
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Forward work programming for the Economic Development Committee
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Resolution number ECO/2013/3
MOVED by Cr WB Cashmore, seconded by Cr LA Cooper:
That the Economic Development Committee:
a) agree to
the proposed strategy/policy/information item approach to the Committee’s
meetings.
b) provide any
feedback on how the Committee would like to work with Auckland Tourism,
Events and Economic Development Limited and the independent Economic
Development Panel.
c) provide any
feedback on who the Committee would like to connect with in central
government.
d) provide any
feedback on items for the proposed 2014 work programme that will contribute
towards the achievement of Auckland’s economic goals, which could also be
brought before the Committee (subject to delegations).
e) note the Auckland Economic Development Strategy mid-course assessment workshop in late January
2014.
CARRIED
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12
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Maori Economic Development Strategic Framework Update
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Cr CE
Fletcher returned to the meeting at 11.28am.
Cr CE Fletcher left the meeting at 11.31am.
Cr LA Cooper left the meeting at 11.40am.
Cr CE Fletcher returned to the meeting
at 11.41am.
Cr LA
Cooper returned to the meeting at 11.52am.
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A PowerPoint
Presentation was given in support of the item.
A copy of the
presentation is attached to the official copy of these minutes and is
available on the Auckland Council website.
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Resolution number ECO/2013/4
MOVED by Cr DA Krum, seconded by Cr WB Cashmore:
That the Economic Development Committee:
a) thank Mike
Taitoko for his presentation.
CARRIED
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Attachments
a Maori
Economic Development Strategic Framework Presentation
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13
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Auckland Economic Quarterly Update
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Secretarial
Note: The Chairperson recommended
that this item be deferred to a future meeting
of the Committee.
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Resolution number ECO/2013/5
MOVED by Cr AJ Anae, seconded by Cr WB Cashmore:
That the Economic Development Committee:
a) request
that Geoff Cooper provide his presentation to members electronically and that
the verbal update be deferred to a future meeting of the Committee.
CARRIED
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14 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
11.58am 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 Economic Development Committee
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
