Kaipātiki Local Board Community Forum
OPEN MINUTES
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Minutes of a meeting of the Kaipātiki Local Board Community Forum held in the Kaipātiki Local Board Office, 90 Bentley Avenue, Glenfield on Wednesday, 25 February 2015 at 6.00pm.
Chairperson |
Kay McIntyre, QSM |
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Deputy Chairperson |
Ann Hartley, JP |
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Members |
Dr Grant Gillon |
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John Gillon |
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Richard Hills |
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Danielle Grant |
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Lorene Pigg |
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Lindsay Waugh |
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IN ATTENDANCE
Councillor |
George Wood |
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Kaipātiki Local Board Community Forum 25 February 2015 |
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1 Welcome
2 Apologies
there were no apologies received
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3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number KAI/2015/1 MOVED by Deputy Chairperson A Hartley, seconded by Member L Waugh: That the Kaipātiki Local Board Community Forum: a) confirm the ordinary minutes of its meeting, held on Wednesday, 26 November 2014, including the confidential section, as a true and correct record.
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5 Leave of Absence
There were no leaves of absence.
6 Acknowledgements
6.1 |
The Kaipātiki Local Board wishes to acknowledge the passing
of Peter Arthur Trevor Thomas on 20 February 2015. He was elected
to North Shore City Council in 1989 – 1992 and was Deputy Mayor.
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Resolution number KAI/2015/2 MOVED by Deputy Chairperson A Hartley, seconded by Member L Waugh: a) The Kaipātiki Local Board wishes to acknowledge the passing of Peter Arthur Trevor Thomas on 20 February 2015. |
7 Petitions
There were no petitions.
8 Deputations
8.1 |
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Resolution number KAI/2015/3 MOVED by Chairperson K McIntyre, seconded by Member G Gillon: That the Kaipātiki Local Board Community Forum: a) receive the deputation from Neil Coleman and Lisbeth Alley regarding Heart of Beach Haven – town signs b) thank Neil Coleman and Lisbeth Alley for their attendance and presentation
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a Beach Haven Town Sign |
8.2 |
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Resolution number KAI/2015/4 MOVED by Member R Hills, seconded by Member L Waugh: That the Kaipātiki Local Board Community Forum: a) receive the deputation from Toni-Maree Carnie and Justine Martin regarding Harbour Sport. b) thank Toni-Maree Carnie and Justine Martin for their attendance and presentation.
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a Harbour Sport RST |
8.3 |
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Resolution number KAI/2015/5 MOVED by Chairperson K McIntyre, seconded by Member L Pigg: That the Kaipātiki Local Board Community Forum: a) receive the deputation from Andrew Gale regarding the Birkenhead City Cricket Club. b) thank Andrew Gale for his attendance and presentation
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a Birkenhead City Cricket Club |
8.4 |
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Resolution number KAI/2015/6 MOVED by Chairperson K McIntyre, seconded by Member L Pigg: That the Kaipātiki Local Board Community Forum: a) receive the deputation from Stephen Farrell and Nick Kearney regarding the North Harbour Triathlon Club. b) thank Stephen Farrell and Nick Kearney for their attendance and presentation.
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a North Harbour Triathlon Club
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8.5 |
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Resolution number KAI/2015/7 MOVED by Chairperson K McIntyre, seconded by Member J Gillon: That the Kaipātiki Local Board Community Forum: a) receive the deputation from Ayla Graf regarding HIPPY North Shore. b) thank Ayla Graf for her attendance and presentation.
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a HIPPY North Shore |
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, 26 November 2014 |
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Resolution number KAI/2015/8 MOVED by Chairperson K McIntyre, seconded by Deputy Chairperson A Hartley: That the Kaipātiki Local Board Community Forum: a) note that the open unconfirmed minutes of the Kaipātiki Local Board Community Forum held on Wednesday, 26 November 2014, are attached as Item 12 of the agenda for the information of the board only.
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13 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
7.52 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:........................................................