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 Tuesday, 10 May 2016 at 1.35pm.
Chairperson |
Deputy Mayor Penny Hulse |
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Deputy Chairperson |
Cr Chris Darby |
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Members |
Cr Anae Arthur Anae |
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Mayor Len Brown, JP |
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Cr Dr Cathy Casey |
From 1.55pm. part item 9 |
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Cr Bill Cashmore |
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Cr Ross Clow |
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Cr Alf Filipaina |
From 2.34pm, part item 9 |
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Cr Denise Krum |
From 2.29pm part item 9 |
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Member Liane Ngamane |
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Cr Calum Penrose |
From 2.30pm, part item 9 |
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Cr Dick Quax |
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Cr Sharon Stewart, QSM |
From 2.29pm part item 9 |
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Member David Taipari |
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Cr Sir John Walker, KNZM, CBE |
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Cr Wayne Walker |
From 2.33pm, part item 9 |
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Cr John Watson |
From 2.46pm, part item 9 |
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Cr Penny Webster |
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Cr George Wood, CNZM |
From 2.41pm, part item 9 |
ABSENT
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Cr Cameron Brewer |
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Cr Linda Cooper |
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Cr Hon Christine Fletcher, QSO |
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Cr Mike Lee |
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IN ATTENDANCE
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Peter Haynes, Albert-Eden Local Board |
Until 2.14pm |
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Brenda Steele, Rodney Local Board chair |
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Mark Thomas, Orakei Local Board member |
From 2.14pm until 2.55pm |
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Auckland Development Committee 10 May 2016 |
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1 Apologies
Resolution number AUC/2016/79 MOVED by Chairperson PA Hulse, seconded by Member DE Taipari: That the Auckland Development Committee: a) accept the apologies from Cr LA Cooper, Cr C Brewer for absence, and Cr C Fletcher for absence on council business, Cr Casey, Cr D Krum, Cr Penrose, Cr Filipaina, Cr S Stewart, Cr W Walker, Cr G Wood and Cr Watson for lateness on council business. |
2 Declaration of Interest
There were no declarations of interest.
3 Confirmation of Minutes
Resolution number AUC/2016/80 MOVED by Chairperson PA Hulse, seconded by Cr MP Webster: That the Auckland Development Committee: a) confirm the ordinary minutes of its meeting, held on Wednesday, 27 April 2016, 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.
Note: Katherine Anderson, Legal Counsel and Penny Pirrit gave a brief update and legal advice regarding the Independent Hearing Panel process and upcoming information meetings.
10 Consideration of Extraordinary Items
There were no extraordinary items.
3.28 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 Auckland Development Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................