Kōmiti Aromātai Whakahaere Kaupapa Kei Raro I

Te Maru O te Kaunihera / Council Controlled

Organisation Oversight Committee

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Council Controlled Organisation Oversight Committee held in the Reception Lounge Auckland Town Hall 301-305 Queen Street Auckland, and via Microsoft Teams, on 24 May 2022 at 2.00pm.

 

present

 

Chairperson

Deputy Mayor Cr Bill Cashmore

 

Deputy Chairperson

Cr Angela Dalton

 

Members

Cr Dr Cathy Casey

 

 

Cr Shane Henderson

 

 

Cr Tracy Mulholland

 

 

Cr Sharon Stewart, QSM

 

 

IMSB Chair David Taipari

 

 

Cr Wayne Walker

 

 

Cr John Watson

 

 

Cr Paul Young

 

 

ABSENT

 

 

Cr Josephine Bartley

 

 

Cr Fa’anana Efeso Collins

 

 

Cr Linda Cooper, JP

 

 

Cr Pippa Coom

 

 

Cr Chris Darby

 

 

Cr Alf Filipaina, MNZM

 

 

Cr Christine Fletcher, QSO

 

 

Mayor Hon Phil Goff, CNZM, JP

 

 

IMSB Member Hon Tau Henare

 

 

Cr Richard Hills

 

 

Cr Daniel Newman, JP

 

 

Cr Greg Sayers

 

 

Cr Desley Simpson, JP

 

 

Council Controlled Organisation Oversight Committee

24 May 2022

 

 

 

2.40pm

Under Standing Order 3.1.4 the Chairperson had exercised their discretion to extend the time that the meeting wait for a quorum by up to 10 minutes in situations where members are known to be travelling to the meeting, but are delayed due to unusual weather or traffic congestion.

The Chairperson therefore declared the meeting lapsed for want of a quorum and under Standing Order 3.1.5, the business remaining on the agenda stand adjourned until the next meeting of the Council Controlled Organisation Oversight Committee.

 

Under Standing Order 3.1.4, Members in attendance are listed below:

Chairperson                    Deputy Mayor Cr Bill Cashmore

Deputy Chairperson      Cr Angela Dalton

Members                         Cr Dr Cathy Casey                        (via electronic link)

Cr Shane Henderson                    (via electronic link)

Cr Tracy Mulholland                      (via electronic link)

Cr Sharon Stewart, QSM              (via electronic link)

IMSB Chair David Taipari              (via electronic link)

Cr Wayne Walker                          (via electronic link)

Cr John Watson                             (via electronic link)

Cr Paul Young

 

 

 

 

 

DATE:…………………………………………………………

 

 

 

 

CHAIRPERSON:…………………………………………….