Kaipātiki Local Board Community Forum
OPEN MINUTES
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Minutes of the meeting of the Kaipātiki Local Board Community Forum held in the Kaipātiki Local Board Office, 90 Bentley Avenue, Glenfield on Wednesday, 26 August 2015 at 6.00pm.
Chairperson |
Kay McIntyre, QSM |
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Members |
Dr Grant Gillon |
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John Gillon |
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Danielle Grant |
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Richard Hills |
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Lorene Pigg |
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APOLOGIES
Deputy Chairperson |
Ann Hartley, JP |
Absence |
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Lindsay Waugh |
Absence |
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IN ATTENDANCE
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Glenn Wilcox |
Independent Maori Statutory Board |
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Lit Wei Chin |
Kaipātiki Youth Local Board |
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Kaipātiki Local Board Community Forum 26 August 2015 |
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1 Welcome
2 Apologies
Resolution number KAI/2015/46 MOVED by Member D Grant, seconded by Member L Pigg: That the Kaipātiki Local Board: a) accept the apologies from Member Lindsay Waugh and Member Ann Hartley for absence.
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3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number KAI/2015/47 MOVED by Member R Hills, seconded by Member D Grant: That the Kaipātiki Local Board: a) confirm the ordinary minutes of its meeting, held on Wednesday, 22 July 2015, as a true and correct record. |
5 Leave of Absence
There were no leaves of absence.
6 Acknowledgements
6.1 |
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The Kaipātiki Local Board acknowledges former North Shore Member of Parliament and Mayor, the Honourable George Gair, CMG QSO.
Mr Gair was the MP for Auckland's North Shore from 1966 to 1999 and was a cabinet minister in governments from 1975-1984, holding at different times the portfolios of transport, energy, health and social welfare. He served as the National Party deputy leader from 1986-1987.
Following his retirement from parliament, Mr Gair was appointed New Zealand's High Commissioner in London from 1991 to 1994, and was elected Mayor of North Shore City from 1995 to 1998.
Mr Gair is a Companion of the Queen's Service Order for his dedication to public services and is a Companion of the Order of St Michael and St George.
Mr Gair is survived by his wife, Fay, of 64 years, his three children, five grandchildren and three great-grandchildren.
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Resolution number KAI/2015/48 MOVED by Member G Gillon, seconded by Chairperson K McIntyre: That the Kaipātiki Local Board:
a) acknowledges the passing of George Gair, noting his significant contribution to public services in New Zealand. b) sends its condolences to Mr Gair’s wife, his children, grandchildren and great-grandchildren.
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7 Petitions
There were no petitions.
8 Deputations
8.1 |
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Mr Nick Douch was in attendance to address the Kaipātiki Local Board regarding the YMCA ‘Raise Up’ youth programme. A powerpoint presentation was provided. A copy of the presentation has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Resolution number KAI/2015/49 MOVED by Chairperson K McIntyre, seconded by Member R Hills: That the Kaipātiki Local Board: a) receive the deputation from Nick Douch of YMCA Raise Up. b) thank Nick Douch and YMCA Raise Up for their attendance and presentation.
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a YMCA Raise Up presentation |
8.2 |
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Mr David Thornton and Mr Nigel Green were in attendance to address the Kaipātiki Local Board regarding the Glenfield Community Centre. A document titled ‘Glenfield Community Centre report to Kaipātiki Local Board 26th June 2015’ was tabled. A copy of the document has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Resolution number KAI/2015/50 MOVED by Chairperson K McIntyre, seconded by Member J Gillon: That the Kaipātiki Local Board: a) receive the deputation from David Thornton and Nigel Green of the Glenfield Community Centre. b) thank David Thornton, Nigel Green and the Glenfield Community Centre for their attendance and presentation.
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a GCC Report to Kaipātiki Local Board 26th June 2015 |
8.3 |
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Mr Peter Wolf was in attendance to address the Kaipātiki Local Board regarding the Kaipātiki Youth Development Trust. A powerpoint presentation was provided. A copy of the presentation has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Resolution number KAI/2015/51 MOVED by Chairperson K McIntyre, seconded by Member D Grant: That the Kaipātiki Local Board: a) receive the deputation from Peter Wolf of the Kaipātiki Youth Development Trust. b) thank Peter Wolf and the Kaipātiki Youth Development Trust for their attendance and presentation.
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a KYDT Presentation |
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.
13 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
7.00pm 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:........................................................