Local Board Plan Hearings - Great Barrier      Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Local Board Plan Hearings - Great Barrier Local Board held in the Claris Conference Centre, 19 Whangaparapara Road, Claris, Great Barrier Island on Thursday, 28 August 2014 at 9.00am.

 

present

 

Chairperson

Izzy Fordham

 

 

 

Deputy Chairperson

Susan Daly

 

 

 

Members

Jeff Cleave

 

 

 

 

Judy Gilbert

 

 

 

 

Christina Spence

 

 

 

 

 

 

 

 

 

APOLOGIES

 

 

 

 

 

 

ALSO PRESENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

IN ATTENDANCE

 

 

 

 

 

 

 

 

 

 

 


Local Board Plan Hearings – Great Barrier Local Board

28 August 2014

 

 

1          Welcome

 

Chairperson IM Fordham opened the meeting and welcomed everyone in attendance.

 

2          Apologies

 

There were no apologies.

 

Secretarial note:  Councillor Mike Lee gave his apologies.

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Leave of Absence

 

There were no leaves of absence.

 

5          Acknowledgements

 

There were no acknowledgements.

 

6          Petitions

 

There were no petitions.

 

7          Deputations

 

There were no deputations.

 

8          Public Forum

 

There was no public forum.

 

9          Extraordinary Business

 

There was no extraordinary business.

 

10        Notices of Motion

 

There were no notices of motion.

 

11

Summary of submissions to the Draft Aotea Great Barrier Local Board Plan 2014

 

A copy of the tabled documents will be filed with the hard copy of the minutes and will be available on the Auckland Council website.

 

 

Resolution number PHGB/2014/1

MOVED by Member IM Fordham, seconded by Member JC Cleave:  

That the Local Board Plan Hearings - Great Barrier Local Board:

a)   receives submissions on the Draft Aotea Great Barrier Local Board Plan 2014.

b)   hears the relevant submissions on the Draft Aotea Great Barrier Local Board Plan 2014.

c)   thanks the following submitters for their verbal presentations on the Draft Aotea Great Barrier Local Board Plan 2014.

                 i.          Todd Bolton for SeaLink (submission # 4232)

               ii.          Peter Blackwell (submission # 685)

              iii.          Wim Frieswijk (submission # 1072)

              iv.          Paul Downie and Gael Johnson for Great Barrier Island Community Health Trust (submission #7279)

               v.          Paul Downie and Chris Olivier (submission #5610)

              vi.          Stephen Oxborough (submission # 7271)

            vii.          Carol & Trevor Rendle (submission # 7268)

          viii.          Bill Carlin (submission # 4397)

d)   considers any potential amendments to the Draft Aotea Great Barrier Local Board Plan 2014.

 

CARRIED

 

Attachments

a     Tabled document - submission # 4232, Todd Bolton

b     Tabled document - submission # 7279 A & 7279 B, Great Barrier Island Community Health Trust

c    Tabled document - submission # 7271, Steve Oxborough

d    Tabled document - submission # 7268 - Great Barrier Island Community Olive Press Project

 

  

The meeting adjourned for lunch at 12.05pm and reconvened at 12.35pm

 

12        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.  

 

 

 

 

1.57 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 - Great Barrier Local Board HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................