Kōmiti Ārai Tūmatanui me Te Toko Raru Ohorere/

Civil Defence and Emergency Management Committee

 

OPEN MINUTES

 

 

 

Minutes of an emergency meeting of the Civil Defence and Emergency Management Committee held in the Ngāti Whātua o Ōrakei Suite, Ground Floor, Auckland Town Hall, 301-305 Queen Street, Auckland on Thursday, 12 March 2020 at 9.33am.

 

present

 

Chairperson

Cr Sharon Stewart, QSM

 

Members

 

 

 

Cr Tracy Mulholland

 

 

IMSB Member Glenn Wilcox

 

 

ABSENT

 

Deputy Chairperson

Cr Wayne Walker

 

 

Cr Efeso Collins

 

 

IMSB Member Terrence Hohneck

 

 

Cr John Watson

 

Ex-officio

Mayor Hon Phil Goff, CNZM, JP

 

 

Deputy Mayor Cr Bill Cashmore

 

 

 

 

 

 


Civil Defence and Emergency Management Committee

12 March 2020

 

 

 

1          Apologies

  

Resolution number CIV/2020/11

MOVED by Cr T Mulholland, seconded by Chairperson Cr S Stewart:  

That the Civil Defence and Emergency Management Committee:

a)         accept the apologies from Cr E Collins for leave of absence and IMSB Member T Hohneck 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

Appointment of Group Controller

 

 

 

Resolution number CIV/2020/12

MOVED by IMSB Member G Wilcox, seconded by Cr T Mulholland:  

That the Civil Defence and Emergency Management Committee:

a)      appoint Kate Crawford, General Manager, Auckland Emergency Management to the role of Group Controller of the Auckland Civil Defence Emergency Management Group under section 26 of the Civil Defence Emergency Management Act 2002.

CARRIED

 

 

8          Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.   

 

 

 

 

9.46am                                               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 Committee HELD ON

 

 

 

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

 

 

 

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