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, 5 September 2017 at 6.00pm.

 

present

 

Chairperson

Dr Grant Gillon

 

Deputy Chairperson

George Wood, CNZM

 

Members

Mike Cohen, QSM, JP

 

 

Jennifer McKenzie

 

 

Jan O'Connor

 

 

 

ABSENT

 

Member

Mike Sheehy

 

 

 


Devonport-Takapuna Local Board Community Forum

05 September 2017

 

 

 

1          Welcome

 

            Chairperson  Gillon opened the meeting and welcomed those present.

 

2          Apologies

 

Resolution number DTCF/2017/29

MOVED by Chairperson G Gillon, seconded by Member J O'Connor:  

That the Devonport-Takapuna Local Board:

a)         accept the apology from Member Sheehy for leave.

CARRIED

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Confirmation of Minutes

 

Resolution number DTCF/2017/30

MOVED by Chairperson G Gillon, seconded by Member J O'Connor:  

That the Devonport-Takapuna Local Board:

a)         confirm the ordinary minutes of its meeting, held on Tuesday, 1 August 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 - Takapuna Methodist Church

 

Stephen McLuckie, of Auckland North Community and Development (ANCAD); Peter Norman and Jennifer Moor of Takapuna Methodist Church were in attendance to present to the Devonport-Takapuna Local Board on the Church’s activities, their work in the community and looking for some new initiatives from the community for the Takapuna Methodist Church’s site.

 

A copy of the presentation has been attached to the official minutes and are available on the Auckland Council website as a minutes attachment.

 

 

Resolution number DTCF/2017/31

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

That the Devonport-Takapuna Local Board:

a)      receive the presentation from Stephen McLuckie, ANCAD, Peter Norman and Jennifer Moor, Takapuna Methodist Church and thank them for their attendance.

CARRIED

 

Attachments

a     Takapuna Methodist Church presentation

 

 

8.2

Health Link North

 

Wiki Shepherd-Sinclair of Health Link North was in attendance to address the Devonport-Takapuna  Local Board regarding the work they do to promote wellbeing in the community.

 

 

Resolution number DTCF/2017/32

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

That the Devonport-Takapuna Local Board:

a)      receive the deputation from Wiki Shepherd-Sinclair, Health Link North, and thank her for her attendance and presentation.

CARRIED

 

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        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.   

 

 

6.43 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:........................................................