Auckland Development Committee
OPEN MINUTES
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Minutes of a meeting of the Auckland Development Committee held in the Level 2 Reception Lounge, Auckland Town Hall, 301-305 Queen Street, Auckland on Wednesday, 13 April 2016 at 9.18am.
Chairperson |
Deputy Mayor Penny Hulse |
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Deputy Chairperson |
Cr Chris Darby |
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Members |
Cr Cameron Brewer |
From 9.21am |
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Mayor Len Brown, JP |
From 9.25am |
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Cr Dr Cathy Casey |
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Cr Bill Cashmore |
Until 11.06am |
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Cr Linda Cooper, JP |
From 9.31am |
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Cr Alf Filipaina |
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Cr Denise Krum |
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Cr Mike Lee |
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Member Liane Ngamane |
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Cr Calum Penrose |
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Cr Dick Quax |
From 10.23am |
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Cr Wayne Walker |
From 10.04am |
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Cr John Watson |
From 10.16am |
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Cr Penny Webster |
Until 11.05am |
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Cr George Wood, CNZM |
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ABSENT
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Cr Anae Arthur Anae |
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Cr Ross Clow |
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Cr Hon Christine Fletcher, QSO |
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Cr Sharon Stewart |
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Cr Sir John Walker, KNZM, CBE |
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Member David Taipari |
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ALSO PRESENT
Local Board Members |
Andy Baker, Chair, Franklin |
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Mark Thomas, Member, Orakei |
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Lisa Whyte, Chair, Upper Harbour |
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Peter Haynes, Chair, Albert-Eden |
Until 10.40am |
Auckland Development Committee 13 April 2016 |
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9:10am Pursuant to Standing Order 3.1.4 the meeting lapsed for want of a quorum.
Members in attendance were:
Deputy Mayor Hulse, Councillors Casey, Cashmore, Darby, Filipaina, Krum, Penrose, Webster and Wood.
Pursuant to Standing Order 3.1.5 the Chairperson advised that the meeting will commence once the rest of the members of the committee were present in 5 minutes.
The Democracy Advisor notified the remaining members of the committee.
9.18am The Chair declared the meeting open. Members present were:
Deputy Mayor Hulse, Councillors Casey, Cashmore, Darby, Filipaina, Krum, Lee, Penrose, Webster, Wood and Member Ngamane.
1 Apologies
Resolution number AUC/2016/61 MOVED by Chairperson PA Hulse, seconded by Cr C Casey: That the Auckland Development Committee: a) accept the apologies from Cr SL Stewart, Cr John Walker, Cr Quax and Member Taipari for absence and Cr Anae for absence on council business, Cr Watson, Cr Wayne Walker, Cr Cooper, Cr Fletcher for lateness. |
2 Declaration of Interest
There were no declarations of interest.
3 Confirmation of Minutes
Resolution number AUC/2016/62 MOVED by Chairperson PA Hulse, seconded by Cr CM Penrose: That the Auckland Development Committee: a) confirm the ordinary minutes of its meeting, held on Thursday, 10 March 2016 and the extraordinary minutes of its meeting, held on Tuesday, 22 March 2016, including the confidential section, as a true and correct record. |
4 Petitions
There were no petitions.
5 Public Input
There was no public input.
6 Local Board Input
There was no local board input.
7 Extraordinary Business
There was no extraordinary business.
8 Notices of Motion
There were no notices of motion.
10 Consideration of Extraordinary Items
There were no extraordinary items.
11.52 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 Auckland Development Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................