Waitematā Local Board
OPEN MINUTES
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Minutes of a meeting of the Waitematā Local Board held in the Waitematā Local Board Office, Ground Floor, 52 Swanson Street, Auckland on Tuesday, 8 August 2017 at 2.00pm.
Chairperson |
Pippa Coom |
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Deputy Chairperson |
Shale Chambers |
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Members |
Adriana Avendano Christie |
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Richard Northey, ONZM |
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Vernon Tava |
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APOLOGIES
Member |
Rob Thomas |
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ABSENT
Member |
Mark Davey |
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Waitematā Local Board 08 August 2017 |
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1 Welcome
2 Apologies
Resolution number WTM/2017/130 MOVED by Chairperson P Coom, seconded by Member V Tava: That the Waitematā Local Board: a) accept the apology from member Rob Thomas for absence.
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3 Declaration of Interest
Member Northey declared an interest in item 12.3.
Member Christie declared an interest in item 12.8.
Member Tava declared an interest in item 12.5.
4 Confirmation of Minutes
Resolution number WTM/2017/131 MOVED by Chairperson P Coom, seconded by Member A Avendano Christie: That the Waitematā Local Board: a) confirm the ordinary minutes of its meeting, held on Tuesday, 18 July 2017 as a true and correct record.
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5 Leave of Absence
There were no leaves of absence.
6 Acknowledgements
There were no acknowledgements.
7 Petitions
There were no petitions.
8 Deputations
There were no deputations.
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 |
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Resolution number WTM/2017/132 MOVED by Chairperson P Coom, seconded by Deputy Chairperson S Chambers: That the Waitematā Local Board: a) receive submissions and feedback on the draft Waitematā Local Board Plan 2017 b) consider any potential amendments to the draft Waitematā Local Board Plan 2017 for adoption in October 2017.
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12.1 |
Resolution number WTM/2017/133 MOVED by Chairperson P Coom, seconded by Member A Avendano Christie: Grant Hewison and Vivienne Rosenberg - Submission No 4535 and 1953 That the Waitematā Local Board: a) thank Grant Hewison, Vivienne Rosenberg for their attendance and submission on behalf of the Ponsonby Business Association. |
12.2 |
Resolution number WTM/2017/134 MOVED by Chairperson P Coom, seconded by Deputy Chairperson S Chambers: Mark Knoff-Thomas - Submission No 4545 That the Waitematā Local Board: a) thank Mark Knoff-Thomas for his attendance and submission on behalf of the Newmarket Business Association. |
12.3 |
Resolution number WTM/2017/135 MOVED by Chairperson P Coom, seconded by Member R Northey: Gill Plume and Michael Richardson - Submission No 4551 That the Waitematā Local Board: a) thank Gill Plume and Michael Richardson for their attendance and submission on behalf of the Karangahape Business Association. |
12.4 |
Resolution number WTM/2017/136 MOVED by Chairperson P Coom, seconded by Deputy Chairperson S Chambers: Dr Nicki Jackson - Submission No 5996 That the Waitematā Local Board: a) thank Dr Nicki Jackson for her attendance and submission on behalf of Alcohol Health Watch.
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12.5 |
Resolution number WTM/2017/137 MOVED by Chairperson P Coom, seconded by Member V Tava: Cheryl Adamson - Submission No 5911 That the Waitematā Local Board: a) thank Cheryl Adamson for her attendance and submission on behalf of the Parnell Business Association. |
12.6 |
Resolution number WTM/2017/138 MOVED by Chairperson P Coom, seconded by Member R Northey: Caroline Perry – Submission No 4486 That the Waitematā Local Board: a) thank Caroline Perry for her attendance and submission on behalf of Brake, the road safety charity. |
12.7 |
Resolution number WTM/2017/139 MOVED by Chairperson P Coom, seconded by Deputy Chairperson S Chambers: Patricia Reade - Submission No 5249 That the Waitematā Local Board: a) thank Patricia Reade for her attendance and submission on behalf of TAPAC. |
12.8 |
Resolution number WTM/2017/140 MOVED by Chairperson P Coom, seconded by Member A Avendano Christie: Gary Holmes - Submission No 4990 That the Waitematā Local Board: a) thank Gary Holmes for his attendance and submission on behalf of the Uptown Business Association. |
12.9 |
Resolution number WTM/2017/141 MOVED by Chairperson P Coom, seconded by Member A Avendano Christie: Rochana Sheward - Submission No 2935 That the Waitematā Local Board: a) thank Rochana Sheward for her attendance and submission on behalf of Auckland Regional Migrant Services. |
12.10 |
Resolution number WTM/2017/142 MOVED by Chairperson P Coom, seconded by Deputy Chairperson S Chambers: Bruce Jarvis - Submission No 3915 That the Waitematā Local Board: a) thank Bruce Jarvis for his attendance and submission. |
12.11 |
Resolution number WTM/2017/143 MOVED by Chairperson P Coom, seconded by Member V Tava: Andy Smith - Submission No 2929 That the Waitematā Local Board: a) thank Andy Smith for his attendance and submission on behalf of Walk Auckland. |
12.12 |
Resolution number WTM/2017/144 MOVED by Member A Avendano Christie, seconded by Deputy Chairperson S Chambers: Damon Birchfield and Kitty Lin - Submission No 4595 and 5215 That the Waitematā Local Board: a) thank Damon Birchfield and Kitty Lin for their attendance and submission on behalf of EcoMatters Environmental Trust and the Low Carbon Network. |
12.13 |
Resolution number WTM/2017/145 MOVED by Chairperson P Coom, seconded by Member V Tava: Alex Johnson and Naushyn Janah - Submission No 5648 That the Waitematā Local Board: a) thank Alex Johnston and Naushyn Janah for their attendance and submission on behalf of the Waitematā Youth Collective. |
12.14 |
Resolution number WTM/2017/146 MOVED by Chairperson P Coom, seconded by Member R Northey: Charlotte Fisher - Submission No 5055 That the Waitematā Local Board: a) thank Charlotte Fisher for her attendance and submission. |
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a 12.4 Presentation by Dr Nicki Jackson b 12.5 Presentation by Cheryl Adamson c 12.13 Presentation by Alex Johnston and Naushyn Janah |
13 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
5.14 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 Waitematā Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................