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Henderson-Massey
Local Board
04 August 2015
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1 Welcome
The Chairperson
welcomed those present.
2 Apologies
3 Declaration of Interest
Members
were reminded of the need to be vigilant to stand aside from decision making
when a conflict arises between their role as a member and any private or other
external interest they might have.
Specifically
members are asked to identify any new interests they have not previously
disclosed, an interest that might be considered as a conflict of interest with
a matter on the agenda.
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BOARD MEMBER
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ORGANISATION
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POSITION
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Vanessa Neeson, JP (Chairman)
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Ranui Sector Trial
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Chair
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Shane Henderson (Deputy Chairman)
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Waitemata Community Law Centre
Ranui Action Project
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Employee
Co-Chairman
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Will Flavell
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Rutherford College
Literacy Waitakere Board
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Employee
Member
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Tracy Kirkley
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District Licensing Committee
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Member
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4 Acknowledgements
There were no acknowledgements.
5 Extraordinary Business
There was no
extraordinary business.
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6
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Hearing and deliberation report for the Henderson-Massey Local
Board alcohol ban review 2015
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6.1
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Jacqui Ross from Riverpark Action
Group on Woodside park. - Submission Number 31
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Jacqui requested that the ban is kept in
place.
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6.2
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Jacqui Ross from Riverpark Action
Group on Riverpark Reserve - Submission Number 32
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Jacqui supports that the alcohol ban remains in the
Riverpark Reserve.
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Resolution number HM/2015/112
MOVED
by Chairperson VS Neeson, seconded by Deputy Chairperson SP Henderson:
Recommendation/s
That the
Henderson-Massey Local Board alcohol ban review hearing panel:
a) in relation to the proposed Henderson-Massey Local Board Alcohol Ban Review
i) receive this summary of submissions report
ii) receive the submissions
b) Hears the submitters who wish to be heard in support of their
submission.
CARRIED
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Secretarial note: Quorum at this meeting is 2. The agenda
stated 4 as quorum.
Vanessa
Neeson is the Chairperson of this hearing as against what the agenda says in
paragraph 13 of this report.
Kylie Hill – Policy Analyst, Social Policy and Bylaws was present
to speak to this report.
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13 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
10.01 am 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 Henderson-Massey Local Board HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
