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Economic
Development Committee
16 February
2016
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1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
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.
Note: Item 12 was considered prior to
Item 9.
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12
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Tourism sector update including Auckland Visitor Plan 2011 - 2021
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Staff gave a
PowerPoint presentation. A copy has been placed on the official minutes and
is available on the Auckland Council website as a minutes attachment.
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Chairperson Cr AJ Anae entered the
meeting at 10.44 am and assumed the Chair.
Cr LA Cooper entered the meeting at 11.16 am.
Cr GS Wood entered the meeting at 11:43 am.
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Resolution number ECO/2016/3
MOVED
by Chairperson AJ Anae, seconded by Cr MP Webster:
That the Economic
Development Committee:
a) receive the tourism sector
update presentation from Jason Hill, Head of Tourism, Auckland Tourism,
Events and Economic Development.
CARRIED
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Attachments
a 16 February 2016, Economic
Development Committee, Item 12 - Tourism sector update
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9
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International Business Delegation KPI Reporting Framework
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Cr GS Wood retired from the meeting at
11:53 am.
Cr LA Cooper retired from the meeting
at 11.54 am.
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Resolution number ECO/2016/4
MOVED
by Deputy Chairperson R Clow, seconded by Member K MacDonald:
That the Economic
Development Committee:
a) endorse
the reporting framework (as per Attachment A of the agenda report) for
economic-based overseas delegations.
b) note
that this framework is a starting point for improved measurement and
monitoring of the outcomes and achievements of all economic-based overseas
delegations scheduled in the foreseeable future. The framework will be
adjusted or adapted as necessary.
c) note
the sensitivities and challenges of obtaining commercial in-confidence
information from business that participate in economic-based overseas
delegations.
CARRIED
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Note: Item 11 was considered prior to
Item 10.
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11
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Update on the Tripartite Summit 2016
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Staff gave a
PowerPoint presentation. A copy has been placed on the official minutes and
is available on the Auckland Council website as a minutes attachment.
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Resolution number ECO/2016/5
MOVED
by Member K MacDonald, seconded by Deputy Chairperson R Clow:
That the Economic
Development Committee:
a) receive
the ‘Update on Tripartite Summit 2016’ presentation from Koro Dickinson,
Global Partnerships and Strategy Advisor, and Darryn Grant, Project Manager
for the Tripartite Summit, Auckland Tourism, Events and Economic Development.
CARRIED
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Attachments
a 12 February 2016, Economic
Development Committee, Item 11 - Tripartite Economic Summit update
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Note: Item 11 - Update on the Tripartite
Summit 2016 was considered prior to Item 10 – Forward Work Programme 2016.
Note: Item 12 - Tourism sector update
including Auckland Visitor Plan 2011 – 2021 was considered prior to Item 9 -
International Business Delegation KPI Reporting Framework
13 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
12:58 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 Economic Development Committee
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
