Devonport-Takapuna Local Board Community Forum
OPEN MINUTES
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Minutes of a meeting of the Devonport-Takapuna Local Board Community Forum held in the Devonport-Takapuna Local Board Chamber, Takapuna Service Centre, Level 3, 1 The Strand, Takapuna on Tuesday, 5 September 2017 at 6.00pm.
Chairperson |
Dr Grant Gillon |
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Deputy Chairperson |
George Wood, CNZM |
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Members |
Mike Cohen, QSM, JP |
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Jennifer McKenzie |
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Jan O'Connor |
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ABSENT
Member |
Mike Sheehy |
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Devonport-Takapuna Local Board Community Forum 05 September 2017 |
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1 Welcome
Chairperson Gillon opened the meeting and welcomed those present.
2 Apologies
Resolution number DTCF/2017/29 MOVED by Chairperson G Gillon, seconded by Member J O'Connor: That the Devonport-Takapuna Local Board: a) accept the apology from Member Sheehy for leave. |
3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number DTCF/2017/30 MOVED by Chairperson G Gillon, seconded by Member J O'Connor: That the Devonport-Takapuna Local Board: a) confirm the ordinary minutes of its meeting, held on Tuesday, 1 August 2017, as a true and correct record. |
5 Leave of Absence
There were no leaves of absence.
6 Acknowledgements
There were no acknowledgements.
7 Petitions
There were no petitions.
8 Deputations
8.1 |
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Stephen McLuckie, of Auckland North Community and Development (ANCAD); Peter Norman and Jennifer Moor of Takapuna Methodist Church were in attendance to present to the Devonport-Takapuna Local Board on the Church’s activities, their work in the community and looking for some new initiatives from the community for the Takapuna Methodist Church’s site.
A copy of the presentation has been attached to the official minutes and are available on the Auckland Council website as a minutes attachment.
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Resolution number DTCF/2017/31 MOVED by Member J McKenzie, seconded by Member M Cohen: That the Devonport-Takapuna Local Board: a) receive the presentation from Stephen McLuckie, ANCAD, Peter Norman and Jennifer Moor, Takapuna Methodist Church and thank them for their attendance. |
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a Takapuna Methodist Church presentation |
8.2 |
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Wiki Shepherd-Sinclair of Health Link North was in attendance to address the Devonport-Takapuna Local Board regarding the work they do to promote wellbeing in the community.
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Resolution number DTCF/2017/32 MOVED by Member M Cohen, seconded by Member J McKenzie: That the Devonport-Takapuna Local Board: a) receive the deputation from Wiki Shepherd-Sinclair, Health Link North, and thank her for her attendance and 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.
6.43 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 Devonport-Takapuna Local Board Community Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................