I hereby give notice that an ordinary meeting of the Devonport-Takapuna Local Board Community Forum will be held on:

 

Date:

Time:

Meeting Room:

Venue:

 

Tuesday, 3 July 2018

6pm

Devonport-Takapuna Local Board Chamber
Takapuna Service Centre
Level 3
1 The Strand
Takapuna

 

Devonport-Takapuna Local Board Community Forum

 

OPEN AGENDA

 

 

 

MEMBERSHIP

 

Chairperson

George Wood, CNSM

 

Deputy Chairperson

Dr Grant Gillon

 

Members

Mike Cohen, QSM, JP

 

 

Jennifer McKenzie

 

 

Jan O'Connor

 

 

Mike Sheehy

 

 

(Quorum 3 members)

 

 

 

Heather Skinner

Democracy Advisor

 

28 June 2018

 

Contact Telephone: 021 190 5687

Email: heather.skinner@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 


 

 


Devonport-Takapuna Local Board Community Forum

03 July 2018

 

 

ITEM   TABLE OF CONTENTS                                                                                         PAGE

1          Welcome                                                                                                                         5

2          Apologies                                                                                                                        5

3          Declaration of Interest                                                                                                   5

4          Confirmation of Minutes                                                                                               5

5          Leave of Absence                                                                                                          5

6          Acknowledgements                                                                                                       5

7          Petitions                                                                                                                          6

8          Deputations                                                                                                                    6

8.1     Explore North Shore                                                                                            6

8.2     Takapuna North Community Trust                                                                     6

8.3     Action Education                                                                                                  7

8.4     Devonport Business Association                                                                       7

9          Public Forum                                                                                                                  7

10        Extraordinary Business                                                                                                8

11        Notices of Motion                                                                                                           8  

12        Consideration of Extraordinary Items 

 

 


1          Welcome

 

 

2          Apologies

 

At the close of the agenda no apologies had been received.

 

3          Declaration of Interest

 

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

 

The Auckland Council Code of Conduct for Elected Members (the Code) requires elected members to fully acquaint themselves with, and strictly adhere to, the provisions of Auckland Council’s Conflicts of Interest Policy.  The policy covers two classes of conflict of interest:

 

i)              A financial conflict of interest, which is one where a decision or act of the local board could reasonably give rise to an expectation of financial gain or loss to an elected member; and

 

ii)             A non-financial conflict interest, which does not have a direct personal financial component.  It may arise, for example, from a personal relationship, or involvement with a non-profit organisation, or from conduct that indicates prejudice or predetermination.

 

The Office of the Auditor General has produced guidelines to help elected members understand the requirements of the Local Authority (Member’s Interest) Act 1968.  The guidelines discuss both types of conflicts in more detail, and provide elected members with practical examples and advice around when they may (or may not) have a conflict of interest.

 

Copies of both the Auckland Council Code of Conduct for Elected Members and the Office of the Auditor General guidelines are available for inspection by members upon request. 

 

Any questions relating to the Code or the guidelines may be directed to the Relationship Manager in the first instance.

 

4          Confirmation of Minutes

 

That the Devonport-Takapuna Local Board Community Forum:

a)         confirm the ordinary minutes of its meeting, held on Tuesday, 1 May 2018, as a true and correct record.

 

 

5          Leave of Absence

 

At the close of the agenda no requests for leave of absence had been received.

 

6          Acknowledgements

 

At the close of the agenda no requests for acknowledgements had been received.

 

 

 

7          Petitions

 

At the close of the agenda no requests to present petitions had been received.

 

8          Deputations

 

Standing Order 7.7 provides for deputations. Those applying for deputations are required to give seven working days notice of subject matter and applications are approved by the Chairperson of the Devonport-Takapuna Local Board Community Forum. This means that details relating to deputations can be included in the published agenda. Total speaking time per deputation is ten minutes or as resolved by the meeting.

 

8.1       Explore North Shore

Te take mō te pūrongo / Purpose of the report

1.       To update the Devonport-Takapuna Local Board on the Explore North Shore tourism initiative.

Whakarāpopototanga matua / Executive summary

2.       Murray Hill, Milford Business Association; Terence Harpur, Takapuna Beach Business Association; Toni van Tonder; Devonport Business Association and Terry Holt will be in attendance to update the board on the Explore North Shore tourism initiative.

 

Ngā tūtohunga / Recommendation/s

That the Devonport-Takapuna Local Board Community Forum:

a)      receive the presentation from Murray Hill, Terence Harpur, Toni van Tonder and Terry Holt and thanks them for their attendance.

 

Attachments

a          Explore North Shore Brochure....................................................................... 11

 

 

8.2       Takapuna North Community Trust

Te take mō te pūrongo / Purpose of the report

1.       To address the board on 139 Beach Road, Castor Bay.

Whakarāpopototanga matua / Executive summary

2.       Sarah Thorne, Takapuna North Community Coordinator, will be in attendance to address the board on the Business Plan for the renovation, community use and management of the Kennedy Park Old Barracks Building, 139 Beach Road, Castor Bay.

 

Ngā tūtohunga / Recommendation/s

That the Devonport-Takapuna Local Board Community Forum:

a)      receive the presentation from Sarah Thorne and thank her for her attendance.

 

Attachments

a          Business Plan - 139 Beach Road, Castor Bay ............................................. 13

b          139 Beach Road Presentation....................................................................... 25

 

8.3       Action Education

Te take mō te pūrongo / Purpose of the report

1.       To address the Devonport-Takapuna Local Board on Action Education.

Whakarāpopototanga matua / Executive summary

2.       Ramon Narayan, Youth Development Manager will be in attendance to address the board on Action Education. 

 

Ngā tūtohunga / Recommendation/s

That the Devonport-Takapuna Local Board Community Forum:

a)      receive the presentation from Ramon Narayan, and thank him for his attendance.

 

Attachments

a          Action Education Annual Report FY2017...................................................... 39

 

 

8.4       Devonport Business Association

Te take mō te pūrongo / Purpose of the report

1.       To address the local board on the Visitors Information Centre; 3 Victoria Road, Devonport and the Devonport Business Association.

Whakarāpopototanga matua / Executive summary

2.       Dianne Hale, Chairperson, Devonport Business Association, will be in attendance to address the local board on the Visitors Information Centre, 3 Victoria Road, Devonport; and the Devonport Business Association.

 

Ngā tūtohunga / Recommendation/s

That the Devonport-Takapuna Local Board Community Forum:

a)      receive the presentation from Dianne Hale and thank her for her attendance.

 

 

 

9          Public Forum

 

A period of time (approximately 30 minutes) is set aside for members of the public to address the meeting on matters within its delegated authority. A maximum of 3 minutes per item is allowed, following which there may be questions from members.

 

At the close of the agenda no requests for public forum had been received.

 

 

 

 

 

 

 

 

 

10        Extraordinary Business

 

Section 46A(7) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

 

“An item that is not on the agenda for a meeting may be dealt with at that meeting if-

 

(a)        The local authority by resolution so decides; and

 

(b)        The presiding member explains at the meeting, at a time when it is open to the public,-

 

(i)         The reason why the item is not on the agenda; and

 

(ii)        The reason why the discussion of the item cannot be delayed until a subsequent meeting.”

 

Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

 

“Where an item is not on the agenda for a meeting,-

 

(a)        That item may be discussed at that meeting if-

 

(i)         That item is a minor matter relating to the general business of the local authority; and

 

(ii)        the presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but

 

(b)        no resolution, decision or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion.”

 

11        Notices of Motion

 

There were no notices of motion.

 

    

  


Devonport-Takapuna Local Board Community Forum

03 July 2018

 

 

 

 

ATTACHMENTS

 

Item 8.1      Attachment a    Explore North Shore Brochure                        Page 11

 

Item 8.2      Attachment a    Business Plan - 139 Beach Road, Castor Bay  Page 13

Item 8.2      Attachment b    139 Beach Road Presentation                        Page 25

 

Item 8.3      Attachment a    Action Education Annual Report FY2017       Page 39


Devonport-Takapuna Local Board Community Forum

03 July 2018

 

 

PDF Creator


 

PDF Creator


Devonport-Takapuna Local Board Community Forum

03 July 2018

 

 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


Devonport-Takapuna Local Board Community Forum

03 July 2018

 

 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


Devonport-Takapuna Local Board Community Forum

03 July 2018

 

 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator


 

PDF Creator