Albert-Eden Local Board

 

OPEN MINUTES

 

 

 

Minutes of an extraordinary meeting of the Albert-Eden Local Board held in the Albert Eden Local Board Office, 135 Dominion Road, Mt Eden on Tuesday, 20 October 2015 at 12.06pm AELB Extraordinary Meeting.

 

present

 

Chairperson

Peter Haynes

 

Members

Helga Arlington

 

 

Lee Corrick

 

 

Graeme Easte

 

 

Rachel Langton

 

 

Margi Watson

 

 

Tim Woolfield

 

 

ABSENT

 

Deputy Chairperson

Glenda Fryer

 

 

 


Albert-Eden Local Board

20 October 2015

 

 

 

1          Welcome

 

 

2          Apologies

 

Resolution number AE/2015/127

MOVED by Chairperson PD Haynes, seconded by Member H Arlington:  

That the Albert-Eden Local Board:

a)         accepts the apology from Deputy Chairperson Fryer for absence.

CARRIED

 

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Leave of Absence

 

There were no leaves of absence.

 

5          Acknowledgements

 

There were no acknowledgements.

 

6          Petitions

 

There were no petitions.

 

7          Deputations

 

There were no deputations.

 

8          Public Forum

 

There was no public forum.

 

9          Extraordinary Business

 

There was no extraordinary business.

 

10        Notices of Motion

 

There were no notices of motion.

 

 

11

Hearing panel decisions on local dog access rules in the Albert-Eden Local Board area 2015

 

Resolution number AE/2015/128

MOVED by Member MJ Watson, seconded by Member RAJ Langton:  

That the Albert-Eden Local Board:

a)      rescinds resolution number AE/2015/107 of the Albert-Eden Local Board Dog Access Review Panel in order to allow the hearing panel to consider submissions not available for consideration on 7 September 2015.

CARRIED

  

 

12        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.  

 

 

 

 

 

12.10 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 Albert-Eden Local Board HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................