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Kaipātiki
Local Board Community Forum
25 May 2016
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1 Welcome
Deputy
Chairperson Ann Hartley opened the meeting and welcomed those present.
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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Northart
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Wendy Harsant and Belinda Cooke of
the Northart Society were in attendance to provide a report
to the board on the Northart outreach and communications project.
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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Secretarial
Note: Chairperson Kay McIntyre entered the meeting and assumed the
Chair.
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Resolution number KAI/2016/20
MOVED
by Member L Waugh, seconded by Member D Grant:
That the Kaipātiki
Local Board:
a) receive
the deputation from Wendy Harsant and Belinda
Cooke of the Northart Society.
b) thank
Wendy Harsant, Belinda Cooke and the Northart
Society for their attendance and presentation.
CARRIED
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Attachments
a Northart presentation
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8.2
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Kaipatiki Project
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Aida Aston and Felipe Ograbek of the
Kaipātiki Project were in attendance to provide
an update on the activities of the Kaipātiki Project over the last six
months and to discuss the results of the youth environmental leaders
programme.
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Resolution number KAI/2016/21
MOVED
by Chairperson K McIntyre, seconded by Deputy Chairperson A Hartley:
That the Kaipātiki
Local Board:
a) receive
the deputation from Aida Aston and Felipe
Ograbek of the Kaipātiki Project.
b) thank
Aida Aston, Felipe Ograbek, and the
Kaipātiki Project for their attendance
and presentation.
CARRIED
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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, 27 April, 2016
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The minutes of the Kaipātiki Local Board Community Forum
meeting held on Wednesday, 27 April 2016 were confirmed at item 4 on the
agenda.
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13
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Kaipātiki Local Youth Board report
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Emara Feasey-Weiss, Chairperson of
the Kaipātiki Local Youth Board, and Lit Wei Chin of the Youth Advisory Panel were in attendance to provide
an update to the board regarding the Kaipātiki
Local Youth Board and the Youth Advisory Panel.
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Resolution number KAI/2016/22
MOVED
by Member R Hills, seconded by Member L Waugh:
That the Kaipātiki Local Board:
a) receive
the Kaipātiki Local Youth Board report and congratulate the
Kaipātiki Local Youth Board on the extent of their engagement with, and
contribution to, the Kaipātiki community.
CARRIED
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14 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
6.55pm 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:........................................................
