Devonport-Takapuna Local Board Community Forum

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Devonport-Takapuna Local Board Community Forum held in the Devonport-Takapuna Local Board Chamber, Takapuna Service Centre, Level 3, 1 The Strand, Takapuna on Tuesday, 6 June 2017 at 6.00pm.

 

present

 

Chairperson

Dr Grant Gillon

 

Deputy Chairperson

George Wood, CNZM

 

Members

Mike Cohen, QSM, JP

 

 

Jennifer McKenzie

 

 

Jan O'Connor

 

 

Mike Sheehy

 

 

 

ALSO PRESENT

 

Independent Maori Statutory Board,

Deputy Chairperson

 

 

Glenn Wilcox

 

 

 

 

 


Devonport-Takapuna Local Board Community Forum

06 June 2017

 

 

 

1          Welcome

 

The Chairperson opened the meeting and welcomed those present.

 

2          Apologies

 

There were no apologies.

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Confirmation of Minutes

 

Resolution number DTCF/2017/20

MOVED by Chairperson G Gillon, seconded by Member J McKenzie:  

That the Devonport-Takapuna Local Board:

a)         confirm the ordinary minutes of its meeting, held on Tuesday, 2 May 2017, 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

 

8.1

Deputation - Auckland North Community and Development (ANCAD)

 

A copy of the ‘Community Wellbeing Survey Findings’ was tabled at the meeting.

A copy of this document has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

 

Resolution number DTCF/2017/21

MOVED by Member J McKenzie, seconded by Member M Cohen:  

That the Devonport-Takapuna Local Board:

a)      receive the presentation on ANCAD’s activities from  Yvonne Powley, Ruth Greenaway, Deb Humphries, Prachi Mittal, Stephen McLuckie and Susan Moyle and thank them for their attendance.

 

CARRIED

 

Attachments

a     ANCAD Community Wellbeing Survey Findings

 

 

9          Public Forum

 

9.1

Public Forum -  Request for Support of Road Improvements in Hauraki

 

Resolution number DTCF/2017/22

MOVED by Member M Cohen, seconded by Member M Sheehy:  

That the Devonport-Takapuna Local Board:

a)        receive the presentation from Jackie Hayward and thank her for her attendance and for her work in the community regarding getting the Hauraki school children to and from school.

b)        requests that Auckland Transport provide regular updates on progressing this issue. 

CARRIED

 

 

9.2

Public Forum - Devonport Skate Park

 

Liam Anderson was unable to attend the meeting to present on Devonport Skate Park artwork.

 

 

10        Extraordinary Business

 

There was no extraordinary business.

 

11        Notices of Motion

 

There were no notices of motion.   

 

12        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.   

 

 

 

7.00 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 Devonport-Takapuna Local Board Community Forum HELD ON

 

 

 

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

 

 

 

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