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Kaipātiki
Local Board Community Forum
23 September
2015
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1 Welcome
2 Apologies
3 Declaration of Interest
There were no
declarations of interest.
4 Confirmation of Minutes
5 Leave of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
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8.1
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Northcote and Birkenhead Tigers Rugby League and Sports Club
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Bobbie Rudolph was in attendance to discuss the
Northcote and Birkenhead Tigers Rugby League and Sports Club and the
Birkenhead War Memorial Park.
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Resolution number KAI/2015/53
MOVED
by Chairperson K McIntyre, seconded by Deputy Chairperson A Hartley:
That the Kaipātiki
Local Board:
a) receive
the deputation from Bobbie Rudolph of the Northcote and Birkenhead
Tigers Rugby League and Sports Club.
b) thank
Bobbie Rudolph
and the Northcote and Birkenhead Tigers Rugby
League and Sports Club for their attendance
and presentation.
CARRIED
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Member Lorene Pigg left the meeting at 6.18pm.
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8.2
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Prashant Suratwala
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Member Lorene Pigg declared a
conflict of interest in this item and left the room for the duration of the
item.
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Prashant Suratwala was in attendance
to discuss smokefree initiatives and issues in the Kaipātiki Local Board
area.
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Resolution number KAI/2015/54
MOVED
by Member L Waugh, seconded by Member R Hills:
a) receive
the deputation from Prashant Suratwala.
b) thank
Prashant Suratwala for his attendance and presentation.
CARRIED
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Member Lorene Pigg returned to the
meeting at 6.31pm.
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8.3
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Birkenhead Sports Trust
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Andrew Gale and Bobbie Rudolph were in attendance to provide an update on the
activities of the Birkenhead Sports Trust, including
the outcome of the feasibility study of a joint facility for the sports clubs at the Birkenhead War Memorial Park.
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/2015/55
MOVED
by Member R Hills, seconded by Member L Pigg:
That the Kaipātiki
Local Board:
a) receive
the deputation from Andrew Gale and Bobbie
Rudolph regarding the Birkenhead Sports Trust.
b) thank
Andrew Gale, Bobbie Rudolph and the Birkenhead Sports Trust for their attendance and
presentation.
CARRIED
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Attachments
a Birkenhead Sports Trust
Presentation
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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.
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12
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Open Unconfirmed Minutes of the Kaipātiki Local Board
Community Forum held on Wednesday, 26 August 2015
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The minutes of the Kaipātiki Local Board Community Forum
meeting held on Wednesday, 26 August 2015 were confirmed at item 4 on the
agenda.
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13 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
6.57pm 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:........................................................
