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Arts, Culture
and Events Committee
28 October
2014
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Secretarial Note: Ms Rhana Devenport, Director Art Gallery
welcomed the Arts, Culture and Events Committee and members of the public to
the Art Gallery and updated the committee on the Art Gallery activities.
1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
4 Petitions
There were no
petitions.
5 Public Input
There was no
public input.
6 Local Board Input
There was no
local board input.
7 Extraordinary Business
There was no
extraordinary business.
8 Notices of Motion
There were no
notices of motion.
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10
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Arts and Culture Strategic Action Plan
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Cr GS Wood left the meeting at 2.39 pm.
Cr GS Wood returned to the meeting at 2.45 pm.
Cr LA Cooper left the meeting at 2.51 pm.
Cr RI Clow left the meeting
at 2.51 pm.
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Staff presented a powerpoint
presentation in support of the item. A copy of the presentation is attached
to the official copy of these minutes and are available on the Auckland
Council website as a minute attachment.
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Resolution number ART/2014/43
MOVED
by Chairperson AM Filipaina, seconded by Deputy Chairperson J Watson:
That the Arts,
Culture and Events Committee:
a) adopt the Arts and Culture
Strategic Action Plan- Part 1 (attachment A of the agenda)
b) thank the arts and culture
organisations, other stakeholders and the general public who made submissions
on the draft plan
c) agree that the Chair and
Deputy Chair approve any further amendments based on local board feedback to
Part 1 of the Arts and Culture Strategic Action Plan
d) note Part 2 of the Strategic
Action Plan will be reported to committee by 30 June 2015
e) agree that the Arts and
Culture Strategic Action Plan – Part 1 be referred to Local Boards, Advisory
Panels and Independent Maori Statutory Board for their information.
CARRIED
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Attachments
a 28 October 2014, Arts, Culture
and Events Committee - Item 10-Arts and Culture Strategic Action Plan - Arts
and Culture provision presentation
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13 Consideration
of Extraordinary Items
There were no extraordinary items.
3.17 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 Arts, Culture and Events Committee
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
