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Kaipātiki
Local Board Community Forum
24 February
2016
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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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Raeburn House
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Carol Ryan and Amberlee Wharton of
Raeburn House were in attendance to provide an update on the activities and
achievements of Raeburn House in 2015.
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/2016/2
MOVED
by Member L Waugh, seconded by Member R Hills:
That the Kaipātiki
Local Board:
a)
receive the deputation from Carol Ryan and Amberlee Wharton of Raeburn House.
b)
thank Carol
Ryan, Amberlee Wharton and Raeburn House for
their attendance and presentation, and the contribution that Raeburn House
makes to the Kaipātiki community.
CARRIED
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Attachments
a Raeburn House presentation
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8.2
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Harbour Sport
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Justine Martin of Harbour Sport was
in attendance to provide an update on Harbour Sport’s
initiatives and work in the Kaipātiki region between July 2015 and
February 2016.
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/2016/3
MOVED
by Chairperson K McIntyre, seconded by Member R Hills:
That the Kaipātiki
Local Board:
a)
receive the deputation from Justine Martin of Harbour Sport.
b)
thank Justine
Martin and Harbour Sport for their attendance and
presentation.
CARRIED
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Attachments
a Harbour Sport presentation
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8.3
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Kaipatiki Project
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Janet Cole and Ross Lockwood of the
Kaipātiki Project were in attendance to provide an update on the activities of the Kaipātiki Project over the last six months
and to discuss what is envisioned for the next six months.
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/2016/4
MOVED
by Chairperson K McIntyre, seconded by Member G Gillon:
That the Kaipātiki
Local Board:
a)
receive the deputation from Janet Cole and Ross Lockwood of the Kaipātiki Project.
b)
thank Janet
Cole, Ross Lockwood and the Kaipātiki Project for their attendance and presentation.
CARRIED
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Attachments
a Kaipatiki Project presentation
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8.4
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Plunket Kaipatiki
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Raelene Fraser and Kim Ward of
Plunket Kaipātiki were in attendance to provide a update on the newly renovated Beach Haven clinic and the work Plunket is
doing in the Kaipātiki area.
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/2016/5
MOVED
by Chairperson K McIntyre, seconded by Deputy Chairperson A Hartley:
That the Kaipātiki
Local Board:
a)
receive the deputation from Raelene Fraser and Kim Ward of Plunket Kaipātiki.
b)
thank Raelene
Fraser, Kim Ward and Plunket Kaipātiki for
their attendance and presentation.
CARRIED
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Attachments
a Plunket Kaipatiki 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, 25 November 2015
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The minutes of the Kaipātiki Local Board Community Forum
meeting held on Wednesday, 25 November 2015 were confirmed at item 4 on the
agenda.
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Secretarial Note: The title of item 13 incorrectly refers to
the Birkdale Beach Haven Community Project. The Partnering Agreement referred
to in the item is between the Kaipātiki Local Board and the Beach Haven
Birkdale Residents Association Incorporated.
14 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
7.21 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 Kaipātiki Local Board Community
Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
