Palmerston North City Council
Minutes of
the Economic Development Committee Meeting Part I Public, held in the Council
Chamber, First Floor, Civic Administration Building, 32 The Square, Palmerston
North on 13 August 2018, commencing at 9.01am
Members
Present:
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Councillor Adrian Broad (in the Chair),
The Mayor (Grant Smith) and Councillors Brent Barrett, Rachel Bowen,
Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta,
Duncan McCann, Aleisha Rutherford and Tangi Utikere.
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Non Members:
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Councillor Susan Baty, Jim Jefferies,
Lorna Johnson, Karen Naylor and Bruno Petrenas.
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Apologies:
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The Mayor (Grant Smith) (for early departure
on Council Business).
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The Mayor (Grant
Smith) left the meeting at 10.47am at conclusion
of clause 33. He was present for clauses 32
and 33.
32-18
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Apologies
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Moved
Adrian Broad, seconded Leonie Hapeta.
The
COMMITTEE RESOLVED
1. That
the Committee receive the apologies.
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Clause 32-18 above was carried 16 votes to 0, the voting being as
follows:
For:
The Mayor (Grant Smith) and
Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle
Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies,
Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha
Rutherford and Tangi Utikere.
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The meeting adjourned at 9.01am
The meeting resumed at 10.30am
33-18
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Presentation - ComputerCare NZ Ltd
Presentation, from Wayne
Masters, Managing Director of ComputerCare NZ Ltd.
ComputerCare had started in
1990 and had grown since then to now employing 50 staff. Located at the
back of the old Farmers building they provide technology advice and support
to businesses throughout the central North Island.
The biggest problem they face
as a business is getting more staff as the business is currently growing at a
rate of 30%. Mr Masters had recently attended the Microsoft conference
in Las Vegas and it appeared that was an international concern.
ComputerCare work with UCOL
and offer six month internships, but there was still a disconnect between
tertiary institutions and the “real world”. Cultural fit
and work life balance was still high priority for new employees.
Palmerton North still struggles with its image but Mr Masters believed that
by making it an attractive place to live, with good schools, affordable
housing and a wide range of entertainment this would change.
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Moved Adrian Broad, seconded Vaughan Dennison.
The COMMITTEE RESOLVED
1. That
the Economic Development Committee receive the presentation for information.
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Clause 33-18 above was
carried 16 votes to 0, the voting being as follows:
For:
The Mayor (Grant Smith) and
Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle
Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies,
Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha
Rutherford and Tangi Utikere.
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The Mayor (Grant Smith) left the meeting at 10.47am
34-18
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Presentation - Midway Occupational Health Services
Presentation, from Allyson
Harwood, Managing Director of Midway Occupational Health Services.
Ms Harwood came to Palmerston
North from Hawkes Bay to train as a Nurse, with the intent of moving back,
however has remained in Palmerston North and believed that it was an amazing
place to raise a family.
In 1998 she bought Midway
Occupational Health Services and initially had three staff but that had now
increased to eight. They now deal with small, medium and large businesses
across the lower North Island and had recently set up in Whanganui.
The business had changed a
lot since it began with technology a large part of the role.
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Moved Adrian Broad, seconded Leonie Hapeta.
The COMMITTEE RESOLVED
1. That
the Economic Development Committee receive the presentation for information.
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Clause 34-18 above was
carried 15 votes to 0, the voting being as follows:
For:
Councillors Brent Barrett,
Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan
Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson,
Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi
Utikere.
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35-18
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Presentation - Sort It Careers Expo Review
Presentation, from Julia
Giles, Events Co-ordinator and Tessa Lyons, Events Senior, CEDA.
The Sort It Careers Expo had
been held on 17 May 2018 with 73 exhibitors, 25 of which were businesses, in
attendance. Over 4,000 visitors attended, including 2700 high school
students from 20 High Schools.
A business after 5 function
had been held with 120 attendees and also a Study to Work Programme for
International Students with 35 attendees.
The Expo had received very
positive feedback with 97% of exhibitors stating they would exhibit again in
2019.
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Moved Gabrielle Bundy-Cooke, seconded Lorna Johnson.
The COMMITTEE RESOLVED
1. That
the Economic Development Committee receive the presentation for information.
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Clause 35-18 above was
carried 15 votes to 0, the voting being as follows:
For:
Councillors, Brent Barrett,
Susan Baty, Rachel Bowen, Adrian Broad Gabrielle Bundy-Cooke, Vaughan Dennison,
Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson, Duncan McCann,
Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.
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36-18
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Confirmation of Minutes
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Moved
Adrian Broad, seconded Aleisha Rutherford.
The
COMMITTEE RESOLVED
1. That
the minutes of the Economic Development Committee meeting of 11 June 2018
Part I Public be confirmed as a true and correct record.
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Clause 36-18 above was carried 15 votes to 0, the voting being as
follows:
For:
Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad,
Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim
Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas,
Aleisha Rutherford and Tangi Utikere.
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37-18
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International Relations 6-monthly update
Memorandum, dated 30 July
2018 from the International Relations Manager, Toni Grace.
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Moved Duncan McCann, seconded Leonie Hapeta.
The COMMITTEE RESOLVED
1. That
the Committee note the progress of International Relations activity over the
past six months, contributing to the achievement of the International
Relations Plan and outcomes of the Economic Development Strategy .
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Clause 37-18 above was
carried 15 votes to 0, the voting being as follows:
For:
Councillors Brent Barrett,
Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan
Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson,
Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi
Utikere.
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38-18
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Approval of international travel for the Mayor to Sister
City, Missoula
Memorandum, dated 30 July
2018 from the International Relations Manager, Toni Grace.
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Moved Adrian Broad, seconded Leonie Hapeta.
The COMMITTEE RECOMMENDS
1. That
the Mayor be granted approval to travel overseas in October 2018 to visit
Sister City Missoula, Montana, and associated business.
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Clause 38-18 above was
carried 15 votes to 0, the voting being as follows:
For:
Councillors Brent Barrett,
Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan
Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson,
Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi
Utikere.
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39-18
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Committee Work Schedule
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Moved Vaughan Dennison, seconded Leonie Hapeta.
The COMMITTEE RESOLVED
1. That
the Economic Development Committee receive its Work Schedule dated August
2018.
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Clause 39-18 above was
carried 15 votes to 0, the voting being as follows:
For:
Councillors Brent Barrett,
Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke, Vaughan
Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna Johnson,
Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi
Utikere.
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The meeting finished at 11.32am
Confirmed 10 September 2018
Chairperson