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, 1 May 2018 at 6pm.
Chairperson |
George Wood, CNSM |
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Deputy Chairperson |
Dr Grant Gillon |
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Members |
Jennifer McKenzie |
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Jan O'Connor |
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Mike Sheehy |
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ABSENT
Member |
Mike Cohen, QSM, JP |
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ALSO PRESENT
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IN ATTENDANCE
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Devonport-Takapuna Local Board Community Forum 01 May 2018 |
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Resolution number DTCF/2018/17 MOVED by Deputy Chairperson G Gillon, seconded by Member J McKenzie: That the Devonport-Takapuna Local Board Community Forum:
a) accept the apology from Member M Cohen for absence.
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There were no declarations of interest.
Resolution number DTCF/2018/18 MOVED by Chairperson GW Wood, seconded by Member J O'Connor: That the Devonport-Takapuna Local Board Community Forum: a) confirm the ordinary minutes of its meeting, held on Tuesday, 3 April 2018, as a true and correct record.
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There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
8.1 |
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Sally Dewar, NZ Sculpture OnShore Chairperson; Trisha Whiting, Deputy Chairperson; and Judy Grieve, Operations Manager was in attendance to address the board in support of this item.
A copy of the tabled 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 DTCF/2018/19 MOVED by Member J McKenzie, seconded by Member J O'Connor: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Sally Dewar, Trisha Whiting and Judy Grieve and thank them for their attendance.
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a NZ Sculpture OnShore presentation |
8.2 |
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Mary Nixon, Principal,Takapuna Grammar School and Callum McNair, Community Relations, Takapuna Grammar School were in attendance to address the board in support of this item.
A copy of the tabled submission made on the Long-term Plan 2018-2028 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 DTCF/2018/20 MOVED by Deputy Chairperson G Gillon, seconded by Member M Sheehy: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Mary Nixon and Callum McNair and thank them for their attendance.
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a Devonport-Takapuna Community of Learning tabled submission |
8.3 |
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Grae Burton, Lake House Arts Centre Operations Manager was in attendance to address the board in support of this item.
A copy of the tabled 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 DTCF/2018/21 MOVED by Member J McKenzie, seconded by Member J O'Connor: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Grae Burton and thank him for his attendance.
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a Lake House Arts Centre - Presentation b Lake House Arts Centre - Program |
8.4 |
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Rushabh Trivedy, Founder of Kwikli was in attendance to address the board in support of this item.
A copy of the tabled 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 DTCF/2018/22 MOVED by Chairperson GW Wood, seconded by Deputy Chairperson G Gillon: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Rushabh Trivedy and thank him for his attendance.
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a Kwikli presentation |
8.5 |
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Simon Probert was in attendance to address the board in support of this item.
A copy of the tabled 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 DTCF/2018/23 MOVED by Member M Sheehy, seconded by Member J McKenzie: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Simon Probert and thank him for his attendance.
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a Wakatere Boating Club 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.
7.43 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:........................................................