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Annual Plan
Hearings - Waiheke
20 March 2014
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1 Apologies
There were no
leaves of absence.
2 Declaration of Interest
There were no
declarations of interest.
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3
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Summary of public submissions on the draft Annual Plan 2014/2015 –
Waiheke Local Board
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Resolution number APWHK/2014/2
MOVED
by Chairperson PA Walden, seconded by Member BM Treadwell:
That the Annual Plan
Hearings - Waiheke:
a) Receive submissions on the
Draft Annual Plan 2014/2015, including the Waiheke Draft Local Board
Agreement, relevant to the Waiheke Local Board.
b) Hear the relevant submissions
on the Draft Annual Plan 2014/2015.
c) Thank submitters for their
verbal presentations.
d) Consider any potential
amendments to the Draft Annual Plan 2014/2015, including the Waiheke Draft
Local Board Agreement.
CARRIED
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Attachments
a Submission 417 - Lisa Henley
b Submission 772 - Friends of the
Hauraki Gulf
c Submission 1478 - Roger Bryant
d Submission 1252 - Waiheke
Winegrowers Association
e Submission 486 - Waiheke
Community Art Gallery
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Hearing of submissions commenced.
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10.27am
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Lisa Henley
Submission No. 417
Spoke in support of her submission and
tabled a presentation.
A copy of the tabled presentation has
been placed on the file copy of the minutes and can be viewed at the Auckland
Council website.
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10.36am
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Janet Vincent
Submission No. 758
Spoke in support of her submission.
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10.47am
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Alex Stone
Friends of the Hauraki Gulf
Submission No. 772
Spoke on
behalf of Friends of the Hauraki Gulf in support of their submission and tabled
a document.
A copy of the
tabled document has been placed on the file copy of the minutes and can be
viewed at the Auckland Council website.
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10.55am
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Judith Coutts
Submission No. 344
Spoke in support of her submission.
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11.00am
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Ronald Walden
Submission No. 1448
Spoke in support of his submission.
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11.10am
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Roger Bryant
Submission No. 1478
Spoke in support of his submission and
tabled a document.
A copy of the tabled document has been
placed on the file copy of the minutes and can be viewed at the Auckland
Council website.
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11.30am The Hearing adjourned for lunch.
12.40pm The Hearing reconvened. Cr Mike Lee joined the
meeting.
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12.48pm
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Rob Meredith
Waiheke Winegrowers Association
Submission No. 1252
Spoke on behalf of the Waiheke
Winegrowers Association in support of their submission and tabled a
presentation.
A copy of the tabled presentation has
been placed on the file copy of the minutes and can be viewed at the Auckland
Council website.
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1.00pm
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Lynne Stewart
Waiheke Community Cinema
Submission No. 1476
Spoke on
behalf of the Waiheke Community Cinema in support of their submission.
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1.09pm
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Nique van Selm
Waiheke Island Rugby Club Inc
Submission No. 1395
Spoke on behalf of Waiheke Island Rugby
Club Inc in support of their submission.
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1.20pm The meeting adjourned.
1.57pm The meeting reconvened.
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1.57pm
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Linda Savage
Arts Community Theatre Inc.
Submission No. 1172
Spoke on behalf of Arts Community Theatre
Inc in support of their submission.
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2.11 pm The Hearing adjourned for afternoon tea break.
2.50pm The Hearing reconvened. Member Shirin Brown
joined the meeting.
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2.50pm
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John Stansfield
Submission No. 1236
Spoke in support of his submission.
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3.00pm
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Linda Chalmers, Caroline Forsyth and
Alex Stone
Waiheke Community Art Gallery Inc
Submission No. 486
Spoke on behalf of Waiheke Community Art
Gallery Inc in support of their submission and tabled a document.
A copy of the
tabled document has been placed on the file copy of the minutes and can be
viewed at the Auckland Council website.
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3.07pm
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Cr Wood left the meeting.
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3.15 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 Annual Plan Hearings - Waiheke
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
