Waitākere Ranges Local Board Swimming Pool Fencing Exemptions Committee

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Waitākere Ranges Local Board Swimming Pool Fencing Exemptions Committee held in the Waitākere Ranges Local Board Office, 39 Glenmall Place, Glen Eden on Friday, 4 March 2016 at 10.00am.

 

present

 

Chairperson

Denise Yates, JP

 

 

 

Members

Neil Henderson

 

 

 

 

Greg Presland

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Waitākere Ranges Local Board Swimming Pool Fencing Exemptions Committee

04 March 2016

 

 

 

1          Welcome

 

The Chairperson opened the meeting.

 

2          Apologies

 

At the close of the agenda no apologies had been received.

 

3          Declaration of Interest

 

Member Greg Presland declared and interest in item 7 a) and took no part in the discussion or voting on the matter.

 

4          Confirmation of Minutes

 

Resolution number WTKSP/2016/1

MOVED by Member GB Presland, seconded by Member DA Yates:  

That the Waitākere Ranges Local Board Swimming Pool Fencing Exemptions Committee:

a)         Confirms the ordinary minutes of its meeting, held on Friday, 20 November 2015, including the confidential section, as a true and correct record.

 

CARRIED

 

5          Leave of Absence

 

There were no leaves of absence.

 

6          Submission from applications

 

At the close of the agenda there were no submissions from applicants.

 

 

7

Special Exemption (Section 6) Fencing of Swimming Pools Act 1987

 

Resolution number WTKSP/2016/3

MOVED by Member DA Yates, seconded by Member NR Henderson:  

That the Waitākere Ranges Local Board Swimming Pool Fencing Exemptions Committee:

a)    Grants the application for special exemption as sought for 97D Carter Road, Oratia with the following conditions:

i)       that the self-closing devices and latches are maintained in good working order at all times.

 

CARRIED

  

 

8          Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.  

 

  

10.11 am                                            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 Waitākere Ranges Local Board Swimming Pool Fencing Exemptions Committee HELD ON

 

 

 

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

 

 

 

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