Hibiscus and Bays Facilities and Reserves Committee
OPEN MINUTES
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Minutes of a meeting of the Hibiscus and Bays Facilities and Reserves Committee held in the Council Chamber, Orewa Service Centre, 50 Centreway Road, Orewa on Friday, 12 June 2015 at 1.00pm.
Chairperson |
Janet Fitzgerald, JP |
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Deputy Chairperson |
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Members |
David Cooper |
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Julia Parfitt, JP |
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Lisa Whyte |
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Hibiscus and Bays Facilities and Reserves Committee 12 June 2015 |
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1 Welcome
The chairperson opened the meeting and welcomed those in attendance.
2 Apologies
There were no apologies
3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number HIB/2015/5 MOVED by Member LM Whyte, seconded by Chairperson J Fitzgerald: That the Hibiscus and Bays Facilities and Reserves Committee: a) confirm the ordinary minutes of its meeting, held on Friday, 13 March 2015, as a true and correct record.
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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 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
1.05 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 Hibiscus and Bays Facilities and Reserves Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................