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Kaipātiki
Local Board Community Forum
27 September
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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Shepherds Park Squash Club
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Paul Cornish of the Shepherds Park
Squash Club was in attendance to address the board
regarding Shepherds Park Squash Club.
A powerpoint
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 KAI/2017/52
MOVED
by Chairperson D Grant, seconded by Deputy Chairperson J Gillon:
That the Kaipātiki
Local Board:
a) receive the deputation from the Shepherds Park Squash Club.
b) thank Paul Cornish and the Shepherds Park Squash Club for their
attendance and presentation.
c) request
officers provide an update on building maintenance of the Beach Haven Leisure
Centre, any current or potential lease or license arrangements providing
security of tenure, and council support for the sports operating out of the
centre.
CARRIED
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Attachments
a Shepherds
Park Squash Club presentation
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8.2
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Babylon Charitable Trust
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Johnny Burjony and Bassam Rassam of
the Babylon Charitable Trust were in attendance to
address the board regarding the Babylon Charitable
Trust.
A powerpoint
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 KAI/2017/53
MOVED
by Member L Waugh, seconded by Member K McIntyre:
That the Kaipātiki
Local Board:
a) receive the deputation from the Babylon Charitable Trust.
b) thank Johnny Burjony, Bassam Rassam and the Babylon Charitable
Trust for their attendance and presentation.
CARRIED
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Attachments
a Babylon
Charitable Trust presentation
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8.3
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Kaipatiki Youth Development Trust
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Peter Wolf of the Kaipatiki Youth
Development Trust was in attendance to address the
board regarding the Kaipatiki Youth Development Trust.
A document
titled ‘Report to Kaipātiki local Board’ was tabled. 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 KAI/2017/54
MOVED
by Member L Waugh, seconded by Member P Gillon:
That the Kaipātiki
Local Board:
a) receive the deputation from the Kaipatiki Youth Development Trust.
b) thank Peter Wolf and the Kaipatiki Youth Development Trust for
their attendance and presentation.
CARRIED
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Attachments
a KYDT Report
to Kaipātiki local Board
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12
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Kaipātiki
Local Youth Board update
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Denzil Whitcombe of the Kaipātiki Local Youth Board was in attendance to address the Kaipātiki
Local Board regarding the activities of the Youth Board.
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Resolution number KAI/2017/55
MOVED
by Member L Waugh, seconded by Member A Hartley:
That the Kaipātiki
Local Board:
a)
receive the Kaipātiki Local Youth Board
update.
b)
commends the Kaipātiki Local Youth Board
on their latest initiative to engage with the Waitemata District Health Board
to provide a youth perspective on health services.
CARRIED
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8.4
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Whānau Mārama Parenting
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This deputation was withdrawn.
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8.5
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On Board Skate
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This deputation was withdrawn.
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8.6
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Curious Kaipātiki
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Hannah Shingler and Ella Shnapp of
Curious Kaipātiki were in attendance to address
the board regarding Curious Kaipātiki.
A powerpoint
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 KAI/2017/56
MOVED
by Member A Smithson, seconded by Member P Gillon:
That the Kaipātiki
Local Board:
a) receive the deputation from Curious Kaipātiki.
b) thank Hannah Shingler, Ella Shnapp and Curious Kaipātiki for
their attendance and presentation.
CARRIED
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Attachments
a Curious
Kaipātiki 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.
Secretarial Note: Item 12
- Kaipātiki Local Youth Board update was considered prior to Item 8.3 - Curious
Kaipātiki.
13 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 Kaipātiki Local Board Community
Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
