Henderson-Massey Local Board Swimming Pool Subcommittee

OPEN MINUTES

Minutes of a meeting of the Henderson-Massey Local Board Swimming Pool subcommittee held in the Council Chamber, Civic Building, Level 2, 6 Henderson Valley Road, Henderson on Monday, 5 August 2013 at 9.50am.

present

Chairperson	Warren Flaunty QSM
Members	Ross Dallow MNZM, QPM, NZSSM (Erebus), JP
	Tracy Kirkley
	Leo Nobilo JP

Henderson-Massey Local Board Swimming Pool Subcommittee 05 August 2013

1 Welcome

The Chair welcomed members to the meeting.

2          Apologies

There were no apologies

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.

There were no declarations of interest.

4          Confirmation of Minutes

Resolution number HMSP/2013/6

MOVED by Member L Nobilo, seconded Member TJ Kirkley:

That the minutes of the Henderson-Massey Local Board Swimming Pool subcommittee held on Wednesday, 6 March 2013, be confirmed as a true and correct record.

CARRIED

5          Leave of Absence

There were no leaves of absence.

6          Extraordinary Business

There was no extraordinary business.

11 Notices of Motion

There were no notices of motion.

12

Application for special exemption under section 6 of FOSPA

Resolution number HMSP/2013/7 MOVED by Member L Nobilo, seconded Member RP Dallow: That the Henderson-Massey Local Board Swimming Pool Subcommittee: a)         Receives the report. b)         Receives the applications by: i)          LP & JK Francois, 76 Simpson Rd, Ranui ii)         JW & DM Voordouw, 36 Dawnhaven Drv, Te Atatu Peninsula iii)        R & M Perrett, 5 Matau Rise, Te Atatu Peninsula c)         Grants the special exemption applications for all three applicants under the condition that compliance with NZS 8500-2006 is maintained at all times. CARRIED

13        Consideration of Extraordinary Items

There was no consideration of extraordinary items.

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

CONFIRMED AS A TRUE AND CORRECT RECORD OF THE Henderson-Massey Local Board Swimming Pool Subcommittee ON

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

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

IN THE PRESENCE OF

RELATIONSHIP MANAGER……………………………

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