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Henderson-Massey
Local Board
02 June 2016
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1
Welcome/Prayer
Reverend Fred Holloway
welcomed those present and Member Tracy Kirkley led the meeting in prayer.
2 Apologies
3 Declaration of Interest
Members are 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.
The following are registered interests of elected representatives of
the Henderson-Massey Local Board:
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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
7 Ward Councillors’ Update
There was no ward councillor’s
update.
8 Deputations
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8.3
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Deputation from Waitemata Rugby Club
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Resolution number HM/2016/76
MOVED
by Member LW Wilson, seconded by Member B Brady:
That the Henderson-Massey
Local Board:
a)
Receives deputation from the attending Waitemata Rugby Club
representatives.
b)
Requests that staff investigate a multi-sport and community hub
facility at the Waitemata Rugby Club site.
CARRIED
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9 Public Forum
10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
There were no
notices of motion.
13 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
8.38 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:........................................................
