Strategic Procurement Committee
OPEN MINUTES
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Minutes of a meeting of the Strategic Procurement Committee held in the Room 1, Level 26, 135 Albert Street, Auckland on Wednesday, 11 October 2017 at 9.32am.
Chairperson |
Deputy Mayor Bill Cashmore |
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Deputy Chairperson |
Cr Ross Clow |
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Members |
Cr Linda Cooper, JP |
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Cr Alf Filipaina |
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Cr Penny Hulse |
From 9.36am, item 9 |
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Cr Greg Sayers |
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ABSENT
Members |
Cr Dr Cathy Casey |
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Cr Daniel Newman |
Ex-officio |
Mayor Hon Phil Goff, CNZM, JP |
Strategic Procurement Committee 11 October 2017 |
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1 Apologies
Resolution number STR/2017/38 MOVED by Chairperson B Cashmore, seconded by Cr A Filipaina: That the Strategic Procurement Committee: a) accept the apology from Cr D Newman for absence and Cr P Hulse for lateness. |
2 Declaration of Interest
There were no declarations of interest.
3 Confirmation of Minutes
Resolution number STR/2017/39 MOVED by Cr G Sayers, seconded by Deputy Chairperson R Clow: That the Strategic Procurement Committee: a) confirm the ordinary minutes of its meeting, held on Wednesday, 6 September 2017, including the confidential section, as a true and correct record. |
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.
9 |
Procurement strategy for Auckland's household food waste processing |
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Cr P Hulse entered the meeting at 9.36 am. |
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Resolution number STR/2017/40 MOVED by Cr A Filipaina, seconded by Cr P Hulse: That the Strategic Procurement Committee: a) note the information contained in this report, on procurement of food waste processing services, enables transparency on the topic due for discussion in the public excluded part of the meeting. |
10 |
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Resolution number STR/2017/41 MOVED by Chairperson B Cashmore, seconded by Deputy Chairperson R Clow: That the Strategic Procurement Committee: a) note the information contained in this report, on the update on waste service contracts, enables transparency on the topic due for discussion in the public excluded part of the meeting. |
11 |
Information Report - Group Source Procurement and SAP Ariba Update |
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Resolution number STR/2017/42 MOVED by Chairperson B Cashmore, seconded by Cr P Hulse: That the Strategic Procurement Committee: a) receive the information report. |
12 |
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Resolution number STR/2017/43 MOVED by Cr A Filipaina, seconded by Cr L Cooper: That the Strategic Procurement Committee: a) receive the information report. |
13 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
Resolution number STR/2017/44 MOVED by Cr A Filipaina, seconded by Cr L Cooper: That the Strategic Procurement Committee: a) exclude the public from the following part(s) of the proceedings of this meeting. The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution follows. This resolution is made in reliance on section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public, as follows:
12 Information Report - 11 October 2017 - Attachment c - Confidential Memo - Procurement of refuse collection services for Papakura
C1 Confidential: Procurement strategy for Auckland's household food waste processing
C2 Confidential: Update on waste service contracts
C3 Group Procurement sourcing strategy for electricity supply
C4 Debt Collection for Auckland Council
The text of these resolutions is made available to the public who are present at the meeting and form part of the minutes of the meeting. |
10.03pm The public was excluded.
Resolutions in relation to the confidential items are recorded in the confidential section of these minutes and are not publicly available.
11.26am The public was re-admitted.
restatementS
It was resolved while the public was excluded:
C1 |
Confidential: Procurement strategy for Auckland's household food waste processing |
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Resolution number STR/2017/45 MOVED by Cr A Filipaina, seconded by Cr P Hulse: That the Strategic Procurement Committee: Restatement b) confirm that the resolutions, report and presentation remains confidential until reasons for confidentiality no longer exist. |
C2 |
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Resolution number STR/2017/46 MOVED by Chairperson B Cashmore, seconded by Cr G Sayers: That the Strategic Procurement Committee: Restatement b) confirm that the resolutions, report and presentation remains confidential until reasons for confidentiality no longer exist. |
C3 |
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Resolution number STR/2017/47 MOVED by Chairperson B Cashmore, seconded by Deputy Chairperson R Clow: That the Strategic Procurement Committee: Restatement b) confirm that the resolutions and report remains confidential until reasons for confidentiality no longer exist. |
C4 |
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Resolution number STR/2017/48 MOVED by Deputy Chairperson R Clow, seconded by Cr A Filipaina: That the Strategic Procurement Committee: b) confirm that the resolutions, report and presentation remains confidential until reasons for confidentiality no longer exist. |
11.26 am 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 Strategic Procurement Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................