MINUTES OF THE EMERGENCY EXECUTIVE COMMITTEE MEETING HELD ON WEDNESDAY 24 AUGUST 2022 AT 9.05AM VIA ZOOM           

PRESENT

Emily Fau-Goodwin (Chair), Ravneel Chand, Elisepa Taukolo, Caitlin Hancy, Lily Marsh, Tulsi Raman, Sean Teow, Te Āwhina Pounamu-Waikaramihi and Patrice Sueur

IN ATTENDANCE

APOLOGIES

            Melissa Lama and Maya Polaschek

            Moved from the Chair

253/22 THAT the above apologies be accepted.

                                                                                                                        CARRIED U

OFFER OF LENDING AUTHORISATION

As noted in previous meetings there has been thorough analysis over a two-year period. Final detailed analysis of the two lending offers presented was carried out by our Financial Controller, Mukesh Kumar. ASB ticked all the boxes over the other proposals it was stated.

            Moved from the Chair

254/22 THAT the OUSA Executive authorise the Chief Executive Officer, Debbie Downs to accept the offer of lending from the ASB bank.

                                                                                                                        CARRIED U

Meeting closed at 9.12am

Signed: ___________________________________                        Date: _________