Puketāpapa Local Board Swimming Pool Fencing Exemptions Committee

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Puketāpapa Local Board Swimming Pool Fencing Exemptions Committee  held in the Puketapapa Local Board Office, Fickling Centre, 546 Mt Albert Road, Three Kings on Wednesday, 15 October 2014 at 4.00pm.

 

present

 

Chairperson

Nigel Turnbull

 

 

 

Deputy Chairperson

David Holm

 

 

 

Members

Harry Doig

 

 

 

 

APOLOGIES

 

Member

E Kumar

 

 

 

 


Puketāpapa Local Board Swimming Pool Fencing Exemptions Committee

15 October 2014

 

 

 

1          Welcome

 

Chairperson Nigel Turnbull delivered the welcome message.

 

2          Apologies

 

Resolution number PKTSP/2014/9

MOVED by Member NJ Turnbull, seconded by Member DA Holm:  

That the Puketāpapa Local Board Swimming Pool Fencing Exemptions Committee:

a)         accept the apology from Member Kumar for absence.

 

CARRIED

 

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Confirmation of Minutes

 

Resolution number PKTSP/2014/10

MOVED by Member NJ Turnbull, seconded by Member HAJ Doig:  

That the Puketāpapa Local Board Swimming Pool Fencing Exemptions Committee:

a)         confirm the ordinary minutes of its meeting, held on Wednesday, 18 June 2014, including the confidential section, as a true and correct record.

 

CARRIED

 

5          Leave of Absence

 

There were no leaves of absence.

 

6          Acknowledgements

 

There were no acknowledgements.

 

7          Petitions

 

There were no petitions.

 

8          Deputations

 

There were no deputations.

 

9          Public Forum

 

There was no public forum.

 

10        Extraordinary Business

 

There was no extraordinary business.

 

11        Notices of Motion

 

There were no notices of motion.

 

12

Swimming Pool Fencing Exemption – Special Exemption (Section 6) Fencing of Swimming Pools Act 1987

 

Resolution number PKTSP/2014/11

MOVED by Member NJ Turnbull, seconded by Member DA Holm:  

That the Puketāpapa Local Board Swimming Pool Fencing Exemptions Committee:

a)      receive the report.

b)      receive the applications from:

i)       114 White Swan Road, Mt Roskill

ii)      26 Eaton Road Hillsborough.

c)      Deems that the following applications for special exemption under section 6 of the Fencing of Swimming Pools Act 1987 be GRANTED subject to conditions NZS8500-2006 (3.10) a-k being complied with at all times:

i)       114 White Swan Road, Mt Roskill

ii)      26 Eaton Road, Hillsborough.

 

CARRIED

  

 

13        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.  

 

 

 

 

 

4.02 pm                                              The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.

 

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Puketāpapa Local Board Swimming Pool Fencing Exemptions Committee HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................