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Economic
Development Committee
03 August 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
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5.1
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Public Input - Pacific Business Trust
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Cr LA Cooper entered the meeting at 1.37
pm.
Cr DA Krum
entered the meeting at 1.45 pm.
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A PowerPoint presentation was provided. 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/2016/9
MOVED
by Deputy Chairperson R Clow, seconded by Cr W Cashmore:
That the Economic
Development Committee:
a) receive the presentation
regarding the Pacific Business Trust and thank Murphy Su’a, Fa’amatuainu Tino
Pereira, and Kenina Court for their attendance.
CARRIED
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Attachments
a 3 August 2016 - Economic
Development Committee -Item 5.1 - Pacific Business Trust PowerPoint
presentation
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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.
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10
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Auckland's attendance at the World Cities Summit in Singapore: 10
- 13 July 2016
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Cr LA Cooper left the meeting at 2.08
pm.
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A PowerPoint presentation was provided. 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/2016/11
MOVED
by Cr C Brewer, seconded by Cr MP Webster:
That the Economic
Development Committee:
a) receive the
World Cities Summit presentation from Jim Quinn, Chief of Strategy.
CARRIED
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Attachments
a 3 August 2016 - Economic
Development Committee - Item 10 - World Cities Summit PowerPoint presentation
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9
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Tripartite Economic Alliance - Auckland Summit 2016
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Steve Armitage, GM External Relations,
ATEED was present for this item.
A PowerPoint presentation was provided. 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/2016/12
MOVED
by Cr DA Krum, seconded by Member P Clark:
That the Economic
Development Committee:
a) note that
six of the nine Key Performance Indicators for the Summit have been achieved,
with the remaining three in progress.
b) note that
Guangzhou will host the next Tripartite Economic Summit in 2017.
c) note that
the three year term of the Tripartite Alliance expires in November 2017. The
Tripartite Alliance will be reviewed and options reported to the Governing
Body in the new year.
CARRIED
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Attachments
a 3 August 2016 - Economic
Development Committee - Item 9 - Tripartite Economic Alliance PowerPoint
presentation
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Note: Item 10
was considered prior to Item 9.
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11
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Techweek Update
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Patrick McVeigh, GM, Business Innovation
& Skills, ATEED, was present for this item.
A PowerPoint presentation was provided. 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/2016/13
MOVED
by Cr MP Webster, seconded by Cr DA Krum:
That the Economic
Development Committee:
a) receive the presentation
regarding Techweek and thank Patrick McVeigh for his attendance.
CARRIED
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Attachments
a 3 August 2013 - Economic
Development Committee - Item 11 - Techweek Update PowerPoint presentation
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12
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Countdown to World Masters Games
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Deputy Chairperson R Clow left the
meeting at 3.00 pm.
Member P Clark left the meeting at 3.06
pm.
Cr CE
Fletcher entered the meeting at 3.24 pm.
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Jennah Wootten, Chief Executive, WMG 2017
Ltd, ATEED was present for this item.
A PowerPoint presentation was provided. A
copy has been placed on the official minutes and is available on the Auckland
Council website as a minutes attachment. A video presentation was also
displayed.
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Resolution number ECO/2016/14
MOVED
by Cr CE Fletcher, seconded by Cr MP Webster:
That the Economic
Development Committee:
a) receive the presentation
regarding the World Masters Games 2017 and thank Jennah Wootten for her
attendance.
CARRIED
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Attachments
a 3 August 2016 - Economic
Development Committee - Item 12 - Countdown to World Masters Games PowerPoint
presentation
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13
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Pacific Entrepreneurship in Auckland Project
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A PowerPoint presentation was provided. 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/2016/15
MOVED
by Cr CE Fletcher, seconded by Cr MP Webster:
That the Economic
Development Committee:
a) receive the Pacific
Entrepreneurship in Auckland project presentation from Penelope Tuatagaloa,
Senior Research Economist, Research and Evaluation Unit.
CARRIED
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Attachments
a 3 August 2016 - Item 13 -
Pacific Entrepreneurship in Auckland Project PowerPoint presentation
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Motion of thanks
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It was acknowledged that this was the
last meeting of the Economic Development Committee in the 2013 – 2016 term
and a motion of appreciation of the work of the Chairperson was proposed.
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Resolution number ECO/2016/16
MOVED by Cr CE Fletcher, seconded by Cr DA Krum:
That the
Economic Development Committee:
a)
thank Chairperson Anae Arthur Anae for
his leadership of the Economic Development Committee over this political
term.
CARRIED
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14 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
3.50 pm The
Chairperson thanked Members for their attendance and attention to business and
declared the meeting closed.
CONFIRMED AS A
TRUE AND CORRECT RECORD BY THE
CHAIRPERSON AND LEAD OFFICER UNDER STANDING ORDER 8.1.4
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
LEAD OFFICER:........................................................
