Kaipātiki Local Board Community Forum
OPEN MINUTES
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Minutes of a meeting of the Kaipātiki Local Board Community Forum held in the Kaipātiki Local Board Office, 90 Bentley Avenue, Glenfield on Wednesday, 27 August 2014 at 6.00pm.
Chairperson |
Kay McIntyre, QSM |
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Deputy Chairperson |
Ann Hartley, JP |
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Members |
Dr Grant Gillon |
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John Gillon |
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Danielle Grant |
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Richard Hills |
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Lorene Pigg |
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APOLOGIES
Member |
Lindsay Waugh |
[for absence] |
ALSO PRESENT
Councillor |
Cr George Wood |
[from 6.22pm, item 8.3] |
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Kaipātiki Local Board Community Forum 27 August 2014 |
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1 Welcome
2 Apologies
Resolution number KAI/2014/53 MOVED by Chairperson K McIntyre, seconded by Member D Grant: That the Kaipātiki Local Board Community Forum: a) accept the apology from Lindsay Waugh for absence. |
3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number KAI/2014/54 MOVED by Chairperson K McIntyre, seconded by Member D Grant: That the Kaipātiki Local Board Community Forum: a) confirm the ordinary minutes of its meeting, held on Wednesday, 23 July 2014, as a true and correct record. |
5 Leave of Absence
There were no leaves of absence.
6 Acknowledgements
6.1 |
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The Kaipātiki Local Board would like to acknowledge Adrian Leat, who won a silver medal in the 2014 Commonwealth Games for the Men’s 73kg Judo. He became New Zealand's seventh 2014 Glasgow Commonwealth Games medalist and one of three to win a medal for Judo. |
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Resolution number KAI/2014/55 MOVED by Member R Hills, seconded by Member J Gillon: That the Kaipātiki Local Board Community Forum: a) acknowledge and congratulate Adrian Leat for winning a silver medal for Judo in the 2014 Glasgow Commonwealth Games. |
7 Petitions
There were no petitions.
8 Deputations
8.1 |
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Ian Lim, Marketing Director/CFO, was in attendance to address the Kaipātiki Local Board. A PowerPoint entitled ‘Jobstr’ and document entitled ‘Jobstr Information Booklet’ was tabled. A copy of the tabled documents has been placed on the official copy of the minutes and can be viewed on the Auckland Council website. |
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Resolution number KAI/2014/56 MOVED by Member G Gillon, seconded by Member R Hills: That the Kaipātiki Local Board Community Forum: a) receive the deputation from Ian Lim regarding Jobstr. b) thank Ian Lim for his attendance and presentation. |
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a Jobstr b Jobstr Information Booklet |
8.2 |
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This item will be heard at a subsequent Kaipātiki Local Board Community Forum. |
8.3 |
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Rosalind Weinstock and Anna Gibbs, Co-Chairs of the Management Committee, were in attendance to address the Kaipātiki Local Board. A PowerPoint entitled ‘Northcote Point Community Creche’ was tabled. A copy of the presentation has been placed on the official copy of the minutes and can be viewed on the Auckland Council website. |
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Resolution number KAI/2014/57 MOVED by Chairperson K McIntyre, seconded by Member D Grant: That the Kaipātiki Local Board Community Forum: a) receive the deputation from Rosalind Weinstock and Anna Gibbs regarding the Northcote Point Community Creche. b) thank Rosalind Weinstock and Anna Gibbs for their attendance and presentation. |
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a Northcote Point Community Creche |
8.4 |
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Paul Cornish, President, was in attendance to address the Kaipātiki Local Board. A PowerPoint entitled ‘Shepherds Park Squash Club’ was tabled. A copy of the presentation has been placed on the official copy of the minutes and can be viewed on the Auckland Council website. |
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Resolution number KAI/2014/58 MOVED by Chairperson K McIntyre, seconded by Member L Pigg: That the Kaipātiki Local Board Community Forum: a) receive the deputation from Paul Cornish regarding the Shepherds Park Squash Club. b) thank Paul Cornish for his attendance and presentation. |
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a Shepherds Park Squash Club |
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.
13 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
7.15 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 Kaipātiki Local Board Community Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................