Upper Harbour Local Board Community Forum

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Upper Harbour Local Board Community Forum held in the Upper Harbour Local Board Office, 30 Kell Drive, Albany on Thursday, 5 April 2018 at 6.32pm

 

present

 

Chairperson

Lisa Whyte

 

 

 

Members

Uzra Casuri  Balouch, JP

 

 

 

 

John McLean

 

 

 

 

ABSENT

 

Deputy Chairperson

Margaret Miles, QSM, JP

 

 

Members

Nicholas Mayne

 

 

 

Brian Neeson, JP

 

 

 

ALSO PRESENT

 

Councillors

John Watson

 

 

 

Wayne Walker

 

 

 

 

 

 

 

 


Upper Harbour Local Board Community Forum

05 April 2018

 

 

 

1          Welcome

 

 

2          Apologies

  

Resolution number UHCF/2018/6

MOVED by Chairperson L Whyte, seconded by Member J McLean:  

That the Upper Harbour Local Board Community Forum:

a)         accept the apologies from Deputy Chair M Miles (on council business) and Members N Mayne and B Neeson for absence.

CARRIED

 

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Confirmation of Minutes

 

Resolution number UHCF/2018/7

MOVED by Chairperson L Whyte, seconded by Member U Balouch:  

That the Upper Harbour Local Board Community Forum:

a)         confirm the ordinary minutes of its meeting, held on Thursday, 1 March 2018, as a true and correct record.

CARRIED

 

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

Electoral office project

 

Resolution number UHCF/2018/8

MOVED by Member J McLean, seconded by Member U Balouch:  

That the Upper Harbour Local Board Community Forum:

a)      receive the deputation from Michelle Machin from the Electoral Office and thank her for her attendance and presentation.

CARRIED

 

 

8.2

Sustainable Paremoremo - community work crews

 

Resolution number UHCF/2018/9

MOVED by Chairperson L Whyte, seconded by Member J McLean:  

That the Upper Harbour Local Board Community Forum:

a)      thank Mike Patchett, Gail Stent and Kim Ward from Sustainable Paremoremo, John Smith from the Pare-dise Project, and Michael Savage and Sarah Friston from the Department of Corrections for their attendance and presentation.

CARRIED

 

 

8.3

Upper Harbour Ecology Network: North-West Wildlink project

 

Two presentations were provided at the meeting. Copies have been placed on the official minutes and are available on the Auckland Council website as a minutes attachment.

 

Resolution number UHCF/2018/10

MOVED by Chairperson L Whyte, seconded by Member U Balouch:  

That the Upper Harbour Local Board Community Forum:

a)      thank representatives from the Upper Harbour Ecology Network; Mike Patchett, Ella-Rose Shnapp, John Brown, Charissa Snijders, Richard Chambers, Annette Mitchell and Chris Ferkins, for their attendance and presentation.

CARRIED

 

Attachments

a     Ecology Network slides

b     North West Wildlink presentation

 

 

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.   

 

 

 

 

 

 

8.00pm                                               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:........................................................