Local Board Plan Hearings - Orakei Local Board

OPEN MINUTES

Minutes of a meeting of the Local Board Plan Hearings - Orakei Local Board held in the St Chads Church and Community Centre, 38 St Johns Road, Meadowbank on Wednesday, 27 August 2014 at 9.30am.

present

Chairperson	Desley Simpson, JP
Deputy Chairperson	Mark Thomas
Members	Ken Baguley
	Troy Churton	arrived at 2.01pm
	Kate Cooke
	Colin Davis, JP	arrived at 3.27pm
	Kit Parkinson

Local Board Plan Hearings - Orakei Local Board 27 August 2014

1 Welcome

2          Apologies

Resolution number PHOR/2014/1

MOVED by Member DEC Simpson, seconded by Deputy Chairperson M Thomas:

That the Orakei Local Board:

a) accepts the apologies for lateness from Member Davis and Member Churton.

CARRIED

3          Declaration of Interest

There were no declarations of interest.

4          Confirmation of Minutes

Not applicable.

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 Orākei Local Board Plan 2014

Resolution number PHOR/2014/2 MOVED by Member DEC Simpson, seconded by Deputy Chairperson M Thomas: That the Orakei Local Board: a)   receive submissions on the Draft Orākei Local Board Plan 2014. b)   hear the relevant submissions on the Draft Orākei Local Board Plan 2014. c)   thanks the following  submitters for their verbal presentations on the Draft Orākei Local Board Plan 2014: i) Susan Brown ii) Alan Minson iii) Sharon Walshe representing Eastern Gymnastics Club iv) Alex Dempsey and Margaret King representing Save our St. Heliers v) Raewyn Bennet representing Friends of Madills Farm vi) Anne-Marie Coury representing Grey Power Auckland vii) Anne-Marie Coury viii) Richard Lawty (for Christopher Segar) representing East Arts Council ix) Dr Thomas H Marshall representing Cancer Society x) Kevin McCready xi) Francis Lai representing Jahbez Family Trust xii) Bryan Johnson representing Ellerslie Business Association xiii) Coralie Van Camp representing Remuera Residents Association xiv) Brandon Jackson representing Grammer Tec Rugby Club xv) Murdoch Dryden representing Auckland Rowing Assoc xvi) Grant Dickson xvii) Nigel Brown xviii) Tricia Cheel xix) Pat Cook xx) Mike Elliott and Laura Baxter representing Sport Auckland xxi) Andrea Penman and Jane Bollard representing Royal NZ Plunket xxii) Avi Singh and Celia Cavanagh-Briggs representing and Ellerslie Cricket Club xxiii) Mark Robson and Richard Walker representing Auckland University Cricket Club xxiv) Daniel Farrow representing Auckland Cricket Association xxv) Brian Parr xxvi) Kenneth Norton xxvii) Tracey Shaw xxviii) Peter McEniery xxix) Jason Morgan and Peter Norton representing Kohimarama Yacht Club xxx) Alister White xxxi) Juliet Yates and Ross Dudder xxxii) Chris Ruffell representing Eastern Suburbs Association xxxiii) David Parker representing Auckland Football Association xxxiv) Rob McCarthy (on behalf of Mark Weipers) representing and Ellerslie Football Association xxxv) John Duthie (on behalf of Debra Lawson) representing Tamaki Redevelopment Company xxxvi) Pat Northey xxxvii) Nick Frater representing St. James Anglican church xxxviii) Colin Percy xxxix) Phil Vyver and Michael Feek representing Auckland Bowls xl) Dion Gosling (on behalf of Jeremy Chen) and Dave Wigmore representing Auckland University Hockey xli) Janell Dymus and Nita Pupata-Riki representing Te Ngira Problem Gambling xlii) Keith Savory, Robert Johnson and Bill Carlin representing St. Heliers – Glendowie Residents Association xliii) Zoe Martin-Hawke, Red Henare and Hector Kaiwai representing Te Ara Ha Ora xliv) Gary Holmes and Chris Sutton representing Glen Innes Business Association xlv) Anurag Gupta d)   considers any potential amendments to the Draft Orākei Local Board Plan 2014. CARRIED

13        Consideration of Extraordinary Items

There was no consideration of extraordinary items.

3.35pm                                               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 - Orakei Local Board HELD ON

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

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