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, 23 March 2016 at 6.01pm.
Chairperson |
Kay McIntyre, QSM |
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Deputy Chairperson |
Ann Hartley, JP |
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Members |
John Gillon |
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Danielle Grant |
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Richard Hills |
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Lorene Pigg |
From 6.14pm, Item 8.1 |
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Lindsay Waugh |
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ABSENT
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Dr Grant Gillon |
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ALSO PRESENT
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Mark Thomas |
Orakei Local Board |
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Kaipātiki Local Board Community Forum 23 March 2016 |
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1 Welcome
2 Apologies
Resolution number KAI/2016/7 MOVED by Member J Gillon, seconded by Member L Waugh: That the Kaipātiki Local Board: a) accept the apologies from Member Grant Gillon for absence and Member Lorene Pigg for lateness.
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3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number KAI/2016/8 MOVED by Member D Grant, seconded by Member R Hills: That the Kaipātiki Local Board: a) confirm the ordinary minutes of its meeting, held on Wednesday, 24 February 2016 as a true and correct record.
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5 Leave of Absence
There were no leaves of absence.
6 Acknowledgements
There were no acknowledgements.
7 Petitions
There were no petitions.
8 Deputations
8.1 |
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Nigel Green of the Glenfield Community Centre was in attendance to provide an update the board on the activities of the Glenfield Community Centre and its plans for the coming year. 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/2016/9 MOVED by Deputy Chairperson A Hartley, seconded by Member D Grant: That the Kaipātiki Local Board: a) receive the deputation from Nigel Green of the Glenfield Community Centre. b) thank Nigel Green and the Glenfield Community Centre for their attendance and presentation.
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a Glenfield Community Centre presentation |
8.2 |
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Angela Spooner and Clara Lill of Highbury House were in attendance to provide an update the board on the activities of Highbury House and its plans for the coming year. 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/2016/10 MOVED by Member D Grant, seconded by Member J Gillon: That the Kaipātiki Local Board: a) receive the deputation from Angela Spooner and Clara Lill of Highbury House. b) thank Angela Spooner, Clara Lill, and Highbury House for their attendance and presentation.
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a Highbury House presentation |
8.3 |
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Lisa Wyborn and Shelley Pilkington of the Bayview Community Centre were in attendance to provide an update the board on the activities of the Bayview Community Centre and its plans for the coming year. 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/2016/11 MOVED by Member R Hills, seconded by Member L Pigg: That the Kaipātiki Local Board: a) receive the deputation from Lisa Wyborn and Shelley Pilkington of the Bayview Community Centre. b) thank Lisa Wyborn, Shelley Pilkington and the Bayview Community Centre for their attendance and presentation.
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a Bayview Community Centre 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.
7.06 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:........................................................