Papakura Local Board
OPEN MINUTES
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Minutes of a meeting of the Papakura Local Board held in the Local Board Chambers, Papakura Service Centre, 35 Coles Crescent, Papakura on Wednesday, 16 July 2014 at 4.30pm.
Chairperson |
Bill McEntee |
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Deputy Chairperson |
Michael Turner |
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Members |
Stuart Britnell |
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Brent Catchpole |
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Graham Purdy |
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Katrina Winn |
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APOLOGIES
Councillors |
Calum Penrose |
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Sir John Walker |
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ALSO PRESENT
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IN ATTENDANCE
Mr |
Glenn Archibald |
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Papakura Local Board 16 July 2014 |
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1 Welcome
Board Chair led the meeting in prayer.
2 Apologies
Resolution number PPK/2014/123 MOVED by Member BS Catchpole, seconded by Deputy Chairperson MV Turner: That the Papakura Local Board accepts the apologies from Councillors Penrose and Sir John Walker for absence. |
3 Declaration of Interest
Members Winn (NZ Women), Britnell (NZ Police) and McEntee (Karaka Sports Ground Society) declared a conflict of interest in Item 3 – Papakura Local Event Support Fund.
4 Confirmation of Minutes
Resolution number PPK/2014/124 MOVED by Member SR Britnell, seconded by Member DG Purdy: That the Papakura Local Board confirm the ordinary minutes of its meeting, held on Wednesday, 18 June 2014, as a true and correct record. |
5 Leave of Absence
There were no leaves of absence.
6 Acknowledgements
There were no acknowledgements.
7 Petitions
There were no petitions.
8 Deputations
There were no deputations.
9 Public Forum
10 Extraordinary Business
There was no extraordinary business.
11 Notices of Motion
There were no notices of motion.
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No Councillors were in attendance so no report was made.
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13 |
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Resolution number PPK/2014/126 MOVED by Member DG Purdy, seconded by Member BS Catchpole: That the Papakura Local Board: a) Agree to either fund, partially fund or decline the applications for round one 2014/2015 Local Event Support Fund as follows:
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Resolution number PPK/2014/127 MOVED by Member DG Purdy, seconded by Deputy Chairperson MV Turner: b) That the Papakura Local Board request Events Facilitation South provide Board Members with copies of the reports back from organisations that have received funds. |
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Secretarial Note: Members Winn, Britnell and McEntee declared a conflict of interest in Item 13 and took no part in the discussion or voting of this item. |
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Resolution number PPK/2014/137 MOVED by Member KJ Winn, seconded by Member DG Purdy: That the report entitled “reports requested – pending-issues” by the Democracy Advisor be received. CARRIED |
24 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
5.31 pm The public was excluded.
Resolutions in relation to the confidential items are recorded in the confidential section of these minutes and are not publicly available.
6.04 pm The public was re-admitted.
restatementS
It was resolved while the public was excluded:
C1 |
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Resolution number PPK/2014/141 MOVED by Member DG Purdy, seconded by Member BS Catchpole:
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6.06 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 Papakura Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................