Henderson-Massey Local Board Swimming Pool Fencing Exemptions Committee
OPEN MINUTES
|
Minutes of a meeting of the Henderson-Massey Local Board Swimming Pool Fencing Exemptions Committee held in the Council Chamber, Civic Building, Level 2, 6 Henderson Valley Road, Henderson on Tuesday, 5 April 2016 at 12.00pm.
Chairperson |
Warren Flaunty, QSM |
|
|
|
Members |
Peter Chan, JP |
|
|
|
|
Tracy Kirkley |
|
|
|
ABSENT
|
Shane Henderson |
|
|
|
|||
|
|
|
|
||||
Henderson-Massey Local Board Swimming Pool Fencing Exemptions Committee 05 April 2016 |
|
1 Welcome
The Chairperson welcomed those present
2 Apologies
Resolution number HMSP/2016/1 MOVED by Chairperson WW Flaunty, seconded by Member TJ Kirkley: That the Henderson-Massey Local Board Swimming Pool Fencing Exemptions Committee: a) accepts the apology from Member Shane Henderson for absence.
|
3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number HMSP/2016/2 MOVED by Chairperson WW Flaunty, seconded by Member TJ Kirkley: That the Henderson-Massey Local Board Swimming Pool Fencing Exemptions Committee: a) confirm the ordinary minutes of its meeting, held on Friday, 5 May 2015, as a true and correct record. |
5 Leave of Absence
There were no leaves of absence.
6 Item withdrawn
7 Item withdrawn
8 Item withdrawn
9 Item withdrawn
10 Extraordinary Business
There was no extraordinary business.
11 Notices of Motion
There were no notices of motion.
Member Peter Chan entered the meeting at 12.03 pm
12 |
Special Exemption (Section 6) Fencing of Swimming Pools Act 1987 |
|
Resolution number HMSP/2016/3 MOVED by Member MFP Chan, seconded by Member TJ Kirkley: That the Henderson-Massey Local Board Swimming Pool Fencing Exemptions Committee : a) grant the application for special exemption as sought for 53 Woodford Avenue, Henderson with the following conditions: i. that NZS 8500-2006 clause (a –k) is met at all times ii. the spa remain in this location |
13 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
12.12 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 Henderson-Massey Local Board Swimming Pool Fencing Exemptions Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................