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Upper Harbour
Local Board Community Forum
02 February
2017
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1 Welcome
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
This is the first community forum meeting held by the
Upper Harbour Local Board for the 2016-2019 triennium. Therefore, there are no
previous minutes to confirm.
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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Harbour Sport
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Toni-Maree Carnie and Jenny Lim of
Harbour Sport were in attendance to give a presentation to the board on the
activities of Harbour Sport over the past six months.
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Resolution number UHCF/2017/2
MOVED
by Chairperson L Whyte, seconded by Deputy Chairperson M Miles:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Toni-Maree Carnie and Jenny Lim of Harbour Sport.
b) thank
Toni-Maree Carnie and Jenny Lim of Harbour Sport for their attendance and
presentation.
c) request
a report to be presented at the February business meeting, pertaining to a
request for financial assistance from Harbour Sport for the Shore to Shore
event which is taking place on 3 April 2017.
CARRIED
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8.2
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Kaipātiki Project
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Janet Cole and Samuel Tu’itahi
of the Kaipātiki Project
were in attendance to update the board on the Hobsonville Point community
environment centre and nursery.
A PowerPoint
presentation was provided, a copy of which 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 UHCF/2017/3
MOVED
by Member N Mayne, seconded by Member U Balouch:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Janet Cole and Samuel Tu’itahi of the Kaipātiki
Project.
b) thank
Janet Cole and Samuel Tu’itahi of the Kaipātiki
Project for their attendance and presentation.
CARRIED
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Attachments
a Kaipatiki
Project 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.
12 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
7.49 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 Upper Harbour Local Board Community
Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
