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Henderson-Massey
Local Board
05 May 2016
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1 Welcome/Prayer
Member Will
Flavell led the meeting in prayer.
2 Apologies
3 Declaration of Interest
Members were reminded of the need to be vigilant to stand aside from
decision making when a conflict arises between their role as a member and any
private or other external interest they might have.
Specifically
members are asked to identify any new interests they have not previously
disclosed, an interest that might be considered as a conflict of interest with
a matter on the agenda.
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BOARD MEMBER
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ORGANISATION
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POSITION
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Vanessa Neeson, JP (Chairman)
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Ranui Sector Trial
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Chair
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Shane Henderson (Deputy Chairman)
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Waitemata Community Law Centre
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Employee
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Brenda Brady, JP
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Safer West Community Trust
District Licensing Committee
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Trustee
Member
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Peter Chan, JP
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Cantonese Opera Society of NZ
Asian Leaders Forum
NZ-Hong Kong Business Ass.
NZ-China Business Ass.
Auckland Chinese Environment Protection Association (ACEPA)
Whau Coastal Walkway Trust
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Member
Member
Member
Member
Advisor
Trustee
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Warren Flaunty, QSM
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Westgate Pharmacy
NorSGA Properties
Westgate Pharmacy Ltd
The Trusts Community Foundation Ltd
Life North
West Pharmacy
Rodney Local
Board
Waitemata District Health Board
Waitakere Licensing Trust
Massey Birdwood Settlers Ass.
Taupaki Residents & Ratepayers Ass.
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Contractor
Director
Director
Director
Director
Elected Member
Elected Member
Elected Member
Member
Member
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Will Flavell
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Rutherford
College
Literacy
Waitakere Board
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Employee
Board Member
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Tracy Kirkley
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District
Licensing Committee
Churches
Education Commission
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Member
Contractor
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Luke Wilson
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NZ Police
D.A.R.E. - West
Waitakere
Rotary – Board member
Silver Fern
Motor Sports - Board
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Employee
Member
Board member
Board member
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4 Confirmation of Minutes
5 Leave of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Ward Councillor’s Update
Councillor Linda
Cooper provided an update on consultations for the Annual Plan.
8 Deputations
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8.2
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Te Whānau O Waipareira “Our Whare” Taniwha Tales
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Resolution number HM/2016/55
MOVED
by Member TJ Kirkley, seconded by Member B Brady:
That the Henderson-Massey
Local Board:
a) Receives deputation from
Grant Wilson from Waipareira carving centre at
Amokura.
b) Requests that staff
investigate options for Maori arts in the Henderson-Massey local board area.
CARRIED
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Glenn Wilcox – Left at 8.01 pm
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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Lincoln Road Corridor Improvement Project
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Resolution number HM/2016/58
MOVED
by Member B Brady, seconded by Member MFP Chan:
That the
Henderson-Massey Local Board:
a) supports
the declaration under s114 of the Public Works Act (1981) of approximately
438 sqm from Te Pai Reserve (subject to survey) in
accordance with the plan shown in Attachment C.
CARRIED
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15
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Panuku Development Auckland Local Board Six-Monthly Update 1 July
to 31 December 2015
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Resolution number HM/2016/61
MOVED
by Deputy Chairperson SP Henderson, seconded by Member WI Flavell:
That the Henderson-Massey
Local Board:
a) receive the Panuku
Development Auckland Local Board Six-Monthly update 1 July to 31 December
2015.
b) Supports Panuku’s
classification of Henderson metropolitan centre as an “unlock” area and looks
forward to working together on this exciting future for Henderson.
CARRIED
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17
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Third Quarter Henderson-Massey Local Board Work Programme Review
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This item has been withdrawn.
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19 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
8.06 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 HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
