Upper Harbour Local Board Community Forum
OPEN MINUTES
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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
Chairperson |
Lisa Whyte |
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Members |
Uzra Casuri Balouch, JP |
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John McLean |
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ABSENT
Deputy Chairperson |
Margaret Miles, QSM, JP |
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Members |
Nicholas Mayne |
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Brian Neeson, JP |
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ALSO PRESENT
Councillors |
John Watson |
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Wayne Walker |
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Upper Harbour Local Board Community Forum 05 April 2018 |
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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. |
There were no declarations of interest.
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. |
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
8.1 |
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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. |
8.2 |
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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. |
8.3 |
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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. |
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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. |
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a Ecology Network slides b North West Wildlink presentation |
There was no public forum.
There was no extraordinary business.
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:........................................................