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Kaipātiki
Local Board Community Forum
27 April 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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North Shore Table Tennis Club
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Eddie Coleman of the North Shore
Table Tennis Club and Gary Williams of the New Zealand Table Tennis
Association were in attendance to discuss the future
plans of the North Shore Table Tennis Club, including
expanded facilities to allow for recent growth within the club.
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Resolution number KAI/2016/14
MOVED
by Deputy Chairperson A Hartley, seconded by Member R Hills:
That the Kaipātiki
Local Board:
a)
receive the
deputation from Eddie Coleman of the North
Shore Table Tennis Club and Gary Williams of the New Zealand Table Tennis
Association.
b)
thank Eddie
Coleman and the North Shore Table Tennis Club and Gary Williams of the New
Zealand Table Tennis Association for their attendance and presentation.
CARRIED
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8.2
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Birkdale Beach Haven Community Project
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Carla van Walen and Maria Lafaele of
the Birkdale Beach Haven Community Project were in attendance
to provide an update the board on the activities of
the Birkdale Beach Haven Community Project 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/2016/15
MOVED
by Deputy Chairperson A Hartley, seconded by Member R Hills:
That the Kaipātiki
Local Board Community Forum:
a)
receive the
deputation from Carla van Walen and Maria
Lafaele of the Birkdale Beach Haven Community Project.
b)
thank Carla van Walen, Maria Lafaele and the Birkdale Beach Haven
Community Project for their attendance and
presentation.
CARRIED
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Attachments
a Birkdale Beach Haven Community
Project presentation
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8.3
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Northcote Toy Library
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Megan Parsons and Melissa Grant of
the Northcote Toy Library were in attendance to discuss
the future plans of the library, including the need
for expanded facilities to allow for recent growth of the library.
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/2016/16
MOVED
by Member R Hills, seconded by Member D Grant:
That the Kaipātiki
Local Board Community Forum:
a)
receive the
deputation from Megan Parsons and Melissa
Grant of the Northcote Toy Library.
b)
thank Megan Parsons, Melissa Grant and the Northcote Toy Library for their attendance and presentation.
CARRIED
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Attachments
a Northcote Toy Library
presentation
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8.4
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Cancer Society Auckland Northland
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Camilla Gould of the Cancer Society
Auckland Northland was in attendance to discuss the upcoming
review of Auckland Council’s Smokefree policy..
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/2016/17
MOVED
by Deputy Chairperson A Hartley, seconded by Member R Hills:
That the Kaipātiki Local
Board Community Forum:
a)
receive the deputation from Camilla Gould of the Cancer Society Auckland Northland.
b)
thank Camilla Gould and the
Cancer Society Auckland Northland for their attendance and presentation.
CARRIED
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Attachments
a Cancer Society Auckland
Northland 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, 23 March 2016
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The minutes of the Kaipātiki Local Board Community Forum
meeting held on Wednesday, 23 March 2016 were confirmed at item 4 on the
agenda.
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13 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
7.19pm 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:........................................................
