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Auckland
Domain Committee
04 November
2015
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1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Petitions
There were no
petitions.
4 Public Input
There was no
public input.
5 Local Board Input
There was no
local board input.
6 Extraordinary Business
There was no
extraordinary business.
7 Notices of Motion
There were no
notices of motion.
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8
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Approval of the Auckland Domain master plan for consultation
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Shyrel Burt, Principal Policy
Analyst tabled a revised version of section 1.4 History of the draft Auckland
Domain master plan. A copy has been placed on the official
minutes and is available on the Auckland Council website as a minutes
attachment.
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MOVED
by Deputy Chairperson S Chambers, seconded by Cr ME Lee:
That the Auckland Domain
Committee:
a) approve the draft Auckland
Domain master plan, for public consultation during November and December
2015.(noting page 8 draft Auckland Domain master plan “In responding to this
commitment, … be deleted)
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Member Wilson moved
an amendment, seconded by Member Wilcox
That the Auckland Domain Committee:
a) agree that principle 2 statement
be amended to:
“Enhancing the
role of the Domain as an important cultural and heritage site acknowledging
te Ao Māori” and include some of the key proposals from the previous statement of the Value
te Ao Māori principle to
be located within principle 2, as follows:
2.5 Collaborate on the care and protection of taonga
(replace existing 2.5)
2.10 Enable the sharing and celebration of mana
whenua narratives by engaging with mana whenua.
2.11 Integration of Te Aranga design principles
in existing and future Domain initiatives, amenities and facilities.
2.12 Events and activities that enable whanau
and all Aucklanders to come together and affirm and celebrate Māori
identity.
The amendment was LOST on voices.
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MOVED by Member RAH Thomas, seconded by Member Wilson:
Member Thomas moved an amendment by way
of addition, seconded by Member Wilson that the following be added to the key
proposals for key principal 2 :
That the
Auckland Domain Committee add to the key proposals the following :
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Collaborate
on the care and the protection of taonga
A division
was called for, voting on which was as follows:
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For
Member RAH Thomas
Member G Wilcox
Member K Wilson
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Against
Deputy Chairperson S Chambers
Chairperson CE Fletcher
Cr ME Lee
Cr CM Penrose
Member VI Tava
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Abstained
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The motion was
declared lost by 3 votes
to 5.
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Member Tava moved the
following amendment.
That the
Auckland Domain Committee remove key proposal 2.7 “the wider areas has a rich
history and holds many archaeological remains including middens “
The amendment lapsed for a want of a
seconder.
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Resolution number ADC/2015/19
MOVED an amendment by Chairperson CE Fletcher, seconded by Deputy
Chairperson S Chambers by way of addition:
That the
Auckland Domain Committee:
b) incorporate
the tabled document from staff in the draft Auckland Domain master
plan as appropriate.
CARRIED
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The Chairperson
put the substantive motion.
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Resolution number ADC/2015/19
MOVED by Chairperson CE Fletcher, seconded by Deputy Chairperson S
Chambers:
That the
Auckland Domain Committee:
a) approve the draft
Auckland Domain master plan, for public consultation during November and
December 2015.(noting page 8 draft Auckland Domain master plan “In
responding to this commitment, … be deleted)
b) incorporate
the tabled document from staff and suggestions from the meeting in the draft
Auckland Domain master plan as appropriate.
CARRIED
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Attachments
a 20150411,
Auckland Domain Committee, Item 8 - Approval of the Auckland Domain master
plan for consultation, revised version of section 1.4 History of the draft
Auckland Domain master plan.
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9 Consideration
of Extraordinary Items
There were no extraordinary items.
2.40 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 Auckland Domain Committee HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
