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Upper Harbour
Local Board Community Forum
06 April 2017
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1 Welcome
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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GirlBoss
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A presentation was provided. A copy
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/2017/12
MOVED
by Chairperson L Whyte, seconded by Member U Balouch:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Alexia Hilbertidou of GirlBoss.
b) thank
Alexia Hilbertidou of GirlBoss for her attendance and presentation.
CARRIED
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Attachments
a GirlBoss
presentation
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8.2
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Albany CoCo update
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A presentation was provided. A copy
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/2017/13
MOVED
by Member U Balouch, seconded by Member N Mayne:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Christine Glover of the Albany CoCo.
b) thank
Christine Glover of the Albany CoCo for her attendance and presentation.
CARRIED
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Attachments
a Albany CoCo
presentation
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8.3
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Meadowood House
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Leona Page and Lissa Burn of
Meadowood House were unable to attend due to illness and requested that the
presentation be postponed.
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8.4
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Herald Island Community Wharf Trust
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Newspaper articles were provided,
copies of which have been placed on the official minutes and are available on
the Auckland Council website as a minutes attachment.
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Resolution number UHCF/2017/14
MOVED
by Chairperson L Whyte, seconded by Member B Neeson:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Craig Clark and Eddie Grassick of the Herald Island
Community Wharf Trust.
b) thank
Craig Clark and Eddie Grassick for their attendance and presentation.
CARRIED
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Attachments
a Herald
Island Community Wharf Trust newspaper articles
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Member B Neeson left the meeting at 8.42
pm.
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8.6
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Totara Forest river walk
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A photo 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/2017/16
MOVED
by Chairperson L Whyte, seconded by Member N Mayne:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Hugh Willis and Brian Burrows.
b) thank
Hugh Willis and Brian Burrows for their attendance and presentation.
CARRIED
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Attachments
a Totara
Forest river walk photo
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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.
13 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
8:50 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:........................................................
