Regional Economic Development Service Delivery Working Party

7 May 2021

Regional Economic Development Service Delivery Working Party Minutes

 

Meeting held by video conference

on Friday 7 May 2021, commencing at 10.30 am

 

 

Present:

Chairperson, Councillor Justin Blaikie

NRC Councillor Colin Kitchen

KDC Councillor Anna Curnow

KDC Councillor Peter Wethey

FNDC Councillor John Vujcich

FNDC Councillor David Clendon

 

In Attendance:

Full Meeting

Ben Lee, NRC

Darryl Jones, NRC

Emmanouela Galanou, NRC

Bill Lee, FNDC

 

The Chair declared the meeting open at 10.35 am.

Apologies (Ngā whakapahā) (Item 1.0)

There were no apologies.

 

Confirmation of Minutes (Item 4.1)

Presented by:  Darryl Jones, Economist, Northland Regional Council

The minutes for the meetings held on 8 and 23 March 2021 were confirmed as a true and correct record.

Agreed action points:

·                Staff requested to develop an Action Sheet.

 

Documents required for transition to the joint delivery of economic development services (Item 5.1)

Presented by:  Darryl Jones, Economist, Northland Regional Council

Agreed action points:

·                Officers to amend documentation based on discussion and recirculate these to the Working Party members for discussion on Friday 4 June 2021 at 3.00 pm.

 

Northland Inc. Limited – Extending Regional Reach (Item 5.2)

Presented by:  Darryl Jones, Economist, Northland Regional Council

Agreed action points:

·                Delay discussion until later date due to time constraint.

Conclusion

The meeting concluded at 12.05 pm.