Economic Development Committee

 

 

Date:               12 November 2014

 

Time:               1:00pm

 

Venue:             Council Chambers

                        515 MacKay Street

                        Thames

Agenda


Item     Business

1          Meeting Conduct

1.1       Apologies

1.2       Public Forum

1.3       Items not on the Agenda

1.4       Conflict of Interest

1.5       16 September 2014 - Economic Development Committee Minutes for Confirmation (pdf, 67KB)

            Attachment A - Unconfirmed 16 September 2014 - Economic Development Committee Minutes

 

2          Service Level Agreements and Review

2.1       Service Level Agreement for Destination Coromandel to operate a Visitor Information Centre in Thames. (pdf, 72KB)

            DRAFT unsigned Funding Agreement - 2015-2018 Destination Coromandel and Thames Isite

 

3          Major Projects Review

3.1       Hauraki Rail Trail Funding (pdf, 73KB)

            Attachment A - Hauraki Rail Trail Charitable Trust Financial statements year ended 30 June 2014 and HDC appointed contract Manager Wayne Henderson's report & update on solutions being sought by HDC and Hauraki Rail Trail Charitable Trust

 

4          Economic Development Strategy and Work Programme

 

5          Reports

5.1       Destination Coromandel Financial Reports (pdf, 72KB)

            Attachment A - Year ended 30 June 2012 Destination Coromandel Audited Reports         

            Attachment B - Year ended 30 June 2013 Destination Coromandel Audited Reports         

Attachment C - year ended 30 June 2014 Unaudited Financial Report

5.2       5 August 2014 NZ i-SITE Funders Conference (pdf, 84KB)

            Attachment A - i-SITE Funders Conference Programme

5.3       Smart Waikato & Research Awards (pdf, 29KB)

5.4       Economic Development Programme Managers Report (pdf, 35KB)

5.5       Members' Reports

 

 

6          Public Excluded       

6.1       2014/2015 Major Events Applications