Local Board Plan Hearings - Albert-Eden Local Board
OPEN MINUTES
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Minutes of a meeting of the Local Board Plan Hearings - Albert-Eden Local Board held in the Albert Eden Local Board Office, 135 Dominion Road, Mt Eden on Thursday, 28 August 2014 at 9.40am.
Chairperson |
Peter Haynes |
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Deputy Chairperson |
Glenda Fryer |
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Members |
Helga Arlington |
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Lee Corrick |
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Graeme Easte |
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Rachel Langton |
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Margi Watson |
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Tim Woolfield |
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APOLOGIES
Governing Body Member |
Cathy Casey |
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ALSO PRESENT
Governing Body Member |
Christine Fletcher |
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Local Board Plan Hearings - Albert-Eden Local Board 28 August 2014 |
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1 Welcome
2 Apologies
Resolution number PHAE/2014/1 MOVED by Deputy Chairperson GJ Fryer, seconded by Chairperson PD Haynes: That the Local Board Plan Hearings - Albert-Eden Local Board: a) Notes the apologies from Governing Body Member Cathy Casey for absence and Governing Body Member Christine Fletcher for lateness. |
3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
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
There was no public forum.
10 Extraordinary Business
There was no extraordinary business.
11 Notices of Motion
There were no notices of motion.
12 |
Summary of submissions to the Draft Albert-Eden Local Board Plan 2014 |
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Resolution number PHAE/2014/2 MOVED by Member H Arlington, seconded by Member RAJ Langton: That the Local Board Plan Hearings - Albert-Eden Local Board: a) Receives the submissions on the Draft Albert-Eden Local Board Plan 2014. b) Accepts the following late submissions on the Draft Albert-Eden Local Board Plan 2014; i. Andy Dalton, Chief Executive Officer, Auckland Rugby ii. Carika Oschman, Windmill Road Courts iii. Katharine de Montalle iv. Helen Barbara Laurenson. c) Hears the relevant submissions on the Draft Albert-Eden Local Board Plan 2014. d) Thanks the following submitters for their verbal presentations on the Draft Albert-Eden Local Board Plan 2014; i. Logan O’Callaghan ii. Lorraine Burns iii. Mary Cortty iv. Megan Judd v. Harold Marshall vi. Kit Howden vii. Joanna Beresford viii. Rebecca Cooper-Bullock ix. Allan and Madge Kirk x. Barrie Paterson xi. Anthony Mayers xii. Cheryll Martin xiii. Eric Laurenson xiv. Matry Robinson xv. Richard Quince xvi. Richard Wallis xvii. Brian Carter xviii. Elizabeth Walker xix. Russell Warren xx. Catherine Goodwin xxi. Yvette Taylor xxii. Robyn O’Connor xxiii. John McGregor and Shane Warbrooke xxiv. Michael Coote xxv. Tony Henbrey xxvi. Grant Coupland xxvii. Toni Dale (on behalf of Beth Jenkinson) xxviii. Chris Casey xxix. Sel Arbuckle xxx. Hiltrude Gruger xxxi. Tricia Cheel xxxii. Mary Dawson xxxiii. Audi Finan xxxiv. Ellen Schindler xxxv. Heidi O’Callaghan xxxvi. Jacqui Fill xxxvii. David Parker xxxviii. Kathryn Hawthorne xxxix. George Andrews Ron Sang Susun Zhu Audrey Chan Paul Teo xl. Bernadette Papa xli. Phi Vyer xlii. Annie-Marie Coury xliii. Stephanie Borrell xliv. Mark Cameron (on behalf of Daniel Farrow) xlv. Jim Rendell xlvi. Neil Clemans xlvii. Naomi Gaspar xlviii. Janell Dymus xlix. Scott Hunter. e) Considers any potential amendments to the Draft Albert-Eden Local Board Plan 2014. f) Requests that Auckland Council’s I.S department give strong consideration for provision of suitable electronic copies and/or readable print copies of the Draft Albert-Eden Local Board Plan 2014. g) Notes the board will meet with Netball Auckland to discuss their submissions to the Draft Albert-Eden Local Board Plan 2014. |
Secretarial Note: Chairperson Haynes adjourned the meeting at 10.30am.
Chairperson Haynes reconvened the meeting at 10.45am.
Chairperson Haynes adjourned the meeting for lunch at 12.49pm.
Chairperson Haynes reconvened the meeting at 1.16pm.
Chairperson Haynes adjourned the meeting at 3.12pm.
Chairperson Haynes reconvened the meeting at 3.38pm.
13 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
5.01 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 Local Board Plan Hearings - Albert-Eden Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................