Kaipātiki Local Board Community Forum

 

OPEN MINUTES

 

 

 

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.

 

present

 

Chairperson

Kay McIntyre, QSM

 

 

 

Deputy Chairperson

Ann Hartley, JP

 

 

 

Members

Dr Grant Gillon

 

 

 

 

John Gillon

 

 

 

 

Danielle Grant

 

 

 

 

Richard Hills

 

 

 

 

Lorene Pigg

 

 

 

 

APOLOGIES

 

Member

Lindsay Waugh

[for absence]

 

ALSO PRESENT

 

Councillor

Cr George Wood

[from 6.22pm, item 8.3]

 

 

 

 

 

 

 

 


Kaipātiki Local Board Community Forum

27 August 2014

 

 

 

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.

CARRIED

 

 

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.

CARRIED

 

5          Leave of Absence

 

There were no leaves of absence.

 

6          Acknowledgements

 

6.1

Adrian Leat - Commonwealth Games Medalist 2014

 

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.

 

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.

CARRIED

 

 

7          Petitions

 

There were no petitions.

 

 

8          Deputations

 

8.1

Jobstr

 

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.

 

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.

CARRIED

 

Attachments

a     Jobstr

b     Jobstr Information Booklet

 

 

8.2

Royal New Zealand Plunket Society

 

This item will be heard at a subsequent Kaipātiki Local Board Community Forum.

 

 

8.3

Northcote Point Community Creche

 

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.

 

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.

CARRIED

 

Attachments

a     Northcote Point Community Creche

 

 

 

 

8.4

Shepherds Park Squash Club

 

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.

 

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.

CARRIED

 

Attachments

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.

 

12

Open Unconfirmed Minutes of the Kaipātiki Local Board Community Forum held on Wednesday, 23 July 2014

 

The open unconfirmed minutes of the Kaipātiki Local Board Community Forum held on Wednesday, 23 July 2014, are attached as Item 12 for the information of the board only and were confirmed at item 4 of the agenda.

  

 

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:........................................................