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Kaipātiki
Local Board Community Forum
29 November
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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Birkenhead United Association Football Club
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Dave Newick, Keith Lesslie and
William Taylor of the Birkenhead United Association Football Club were in
attendance to address the board regarding the field requirements and long-term
objectives of the club. A copy of the presentation 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/2017/58
MOVED
by Chairperson D Grant, seconded by Member A Hartley:
That the Kaipātiki
Local Board:
a)
receive the deputation from Birkenhead United
Association Football Club.
b)
thank Dave Newick and the Birkenhead United
Association Football Club for their attendance and presentation.
c)
acknowledge the achievements of the Birkenhead
United Association Football Club President, Dave Newick, and thank him for
his leadership of the club. We wish him well in his future endeavours.
CARRIED
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Attachments
a Birkenhead
United Association Football Club
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8.2
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Whānau Mārama Parenting
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Tamati Ihaka and Haiying Dong of
Whānau Mārama Parenting were in attendance to address the board. Two
documents titled ‘We believe parents have the power to transform our
world for the better’ and ‘Parenting courses for all
cultures’ were tabled. Copies have been placed on the official minutes
and are available on the Auckland Council website as minutes attachments.
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Resolution number KAI/2017/59
MOVED
by Member A Smithson, seconded by Member K McIntyre:
That the Kaipātiki
Local Board:
a)
receive the deputation from Whānau
Mārama Parenting.
b)
thank Tamati Ihaka, Haiying Dong and
Whānau Mārama Parenting for their attendance and presentation.
CARRIED
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Attachments
a We believe
parents have the power to transform our world for the better
b Parenting
courses for all cultures
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8.3
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North Shore Hospital Auxiliary
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Linda Smalley of the North Shore
Hospital Auxiliary was in attendance to address the board. A document
entitled ‘North Shore Hospital Auxiliary – Serving the comfort of
patients and staff’ 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/2017/60
MOVED
by Member A Tyler, seconded by Member K McIntyre:
That the Kaipātiki
Local Board:
a)
receive the deputation from North Shore
Hospital Auxiliary.
b)
thank Linda Smalley and North Shore Hospital
Auxiliary for their attendance and presentation.
CARRIED
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Attachments
a North Shore
Hospital Auxiliary – Serving the comfort of patients and staff’
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8.4
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Birkenhead Residents Association
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Gillian Taylor and Carol Hayward of
the Birkenhead Residents Association addressed the board regarding the Birkenhead
community-led neighbourhood plan. 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.
Two documents entitled ‘Birkenhead
community-led neighbourhood plan‘ and ‘Birkenhead’s
uniqueness is a combination of:’ were tabled. Copies have been placed
on the official minutes and are available on the Auckland Council website as
minutes attachments.
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Resolution number KAI/2017/61
MOVED
by Member A Tyler, seconded by Deputy Chairperson J Gillon:
That the Kaipātiki
Local Board:
a)
receive the deputation from the Birkenhead
Residents Association.
b)
thank Gillian Taylor, Carol Haywood and the
Birkenhead Residents Association for their attendance and presentation.
CARRIED
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Attachments
a Birkenhead
Residents Association presentation
b Birkenhead
community-led neighbourhood plan
c Birkenhead’s
uniqueness is a combination of
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8.5
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Birkdale Beach Haven Community Project
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Carla van Walen of the Birkdale Beach
Haven Community Project was in attendance to address the board regarding the
work of the Birkdale Beach Haven Community Project. 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/2017/62
MOVED
by Member K McIntyre, seconded by Member A Tyler:
That the Kaipātiki
Local Board:
a)
receive the deputation from Birkdale Beach
Haven Community Project.
b)
thank Carla van Walen and the Birkdale Beach
Haven Community Project for their attendance and presentation.
CARRIED
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Attachments
a Birkdale
Beach Haven Community 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.
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12
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Kaipātiki Local Youth Board update
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There was no Kaipātiki Local Youth Board update as the
presenter was unavailable.
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13 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
8.12 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 HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
