Rodney Local Board Parks and Recreation Committee
OPEN MINUTES
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Minutes of a meeting of the Rodney Local Board Parks and Recreation Committee held in the Council Chamber, Orewa Service Centre, 50 Centreway Rd, Orewa on Thursday, 17 May 2018 at 04.30pm.
Chairperson |
Brent Bailey |
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Deputy Chairperson |
Allison Roe, MBE |
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Members |
Tessa Berger |
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Cameron Brewer |
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Beth Houlbrooke |
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Louise Johnston |
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Phelan Pirrie |
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Colin Smith |
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ABSENT
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Member Brenda Steele |
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Member Phelan Pirrie |
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Rodney Local Board Parks and Recreation Committee 17 May 2018 |
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The chairperson opened the meeting and welcomed all those in attendance.
Resolution number RODPC/2018/9 MOVED by Member B Houlbrooke, seconded by Member C Brewer: That the Rodney Local Board Parks and Recreation Committee: a) accept the apology from Members B Steele and P Pirrie for absence.
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There were no declarations of interest.
Resolution number RODPC/2018/10 MOVED by Member B Houlbrooke, seconded by Member L Johnston: That the Rodney Local Board Parks and Recreation Committee: a) confirm the ordinary minutes of its meeting, held on Thursday, 15 March 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.
There were no deputations.
There was no public forum.
There was no extraordinary business.
There were no notices of motion.
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Resolution number RODPC/2018/11 MOVED by Member L Johnston, seconded by Member C Smith: That the Rodney Local Board Parks and Recreation Committee: a) receive the report entitled ‘Greater Wellsford District Sport and Recreation Plan’ by Visitor Solutions dated March 2018 Attachment A to the agenda report. b) request that staff liaise with Wellsford Sport and Recreation Collective regarding its implementation of the plan and provide updates to the local board as appropriate.
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Resolution number RODPC/2018/12 MOVED by Member C Smith, seconded by Member B Houlbrooke: That the Rodney Local Board Parks and Recreation Committee: a) receive the report entitled ‘Kumeu/Huapai Indoor Facility Feasibility Study’, dated August 2017 by Visitor Solutions Limited, Attachment A to the agenda report.
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Resolution number RODPC/2018/13 MOVED by Member B Houlbrooke, seconded by Member T Berger: That the Rodney Local Board Parks and Recreation Committee: a) approve the allocation of the remaining amount of the Rodney Targeted Event Fund 2017/2018 as follows:
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Resolution number RODPC/2018/14 MOVED by Member B Houlbrooke, seconded by Deputy Chairperson A Roe: That the Rodney Local Board Parks and Recreation Committee: a) note the Deputation/Public Forum Update.
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Rodney Local Board Parks and Recreation Committee Workshop Records |
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Resolution number RODPC/2018/15 MOVED by Member B Houlbrooke, seconded by Member L Johnston: That the Rodney Local Board Parks and Recreation Committee: a) note the workshop records for Thursday, 8 March and Thursday, 12 April 2018.
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17 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
4.42 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 Rodney Local Board Parks and Recreation Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................