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, 3 July 2018 at 6pm.
Chairperson |
George Wood, CNSM |
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Deputy Chairperson |
Dr Grant Gillon |
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Members |
Mike Cohen, QSM, JP |
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Jennifer McKenzie |
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Jan O'Connor |
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Mike Sheehy |
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Devonport-Takapuna Local Board Community Forum 03 July 2018 |
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There were no declarations of interest.
Resolution number DTCF/2018/24 MOVED by Chairperson G 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, 1 May 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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Murray Hill, Milford Business Association; Terence Harpur, Takapuna Beach Business Association; Toni van Tonder, Devonport Business Association and Terry Holt were 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/2018/25 MOVED by Member J McKenzie, seconded by Member M Sheehy: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Murray Hill, Terence Harpur, Toni van Tonder and Terry Holt and thanks them for their attendance.
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a Explore North Shore presentation |
8.2 |
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Sarah Thorne, Community Coordinator, Takapuna North Community Trust; John Crews, Chairperson, Kennedy Park WWII Trust; Chris Owen, Treasurer and Vice Chairperson, Kennedy Park WWII Trust; John Tucker, President, Kennedy Park Petanque Club; Fiona Downs, President, Castor Bay Ratepayers and Residents Association; and Bronwyn Bound, Manager, Sunnynook Community Centre were in attendance to address the board in support of this item.
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Resolution number DTCF/2018/26 MOVED by Member J McKenzie, seconded by Member M Cohen: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Sarah Thorne, John Crews, Chris Owen, John Tucker, Fionna Downes and Bronwyn Bound and thank them for their attendance.
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8.3 |
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Ramon Narayan, Youth Development Manager, Action Education; and Audrey Butoyi were in attendance to address the board in support of this item.
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Resolution number DTCF/2018/27 MOVED by Member M Cohen, seconded by Member J McKenzie: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Ramon Narayan and Audrey Butoyi and thank them for their attendance.
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8.4 |
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Dianne Hale, Chairperson and Toni van Tonder, Manager, Devonport Business Association were in attendance to address the board in support of this item.
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Resolution number DTCF/2018/28 MOVED by Deputy Chairperson G Gillon, seconded by Chairperson G Wood: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Dianne Hale and Toni van Tonder and thank them for their attendance.
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9.1 |
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Graham Pitts 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/2018/29 MOVED by Member J McKenzie, seconded by Member M Sheehy: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Graham Pitts and thank him for his attendance.
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a Graham Pitts presentation |
Deputy Chairperson G Gillon left the meeting at 7.20 pm.
Deputy Chairperson G Gillon returned to the meeting at 7.27 pm.
9.2 |
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Lynn Dawson was in attendance to address the board in support of this item. |
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Resolution number DTCF/2018/30 MOVED by Chairperson G Wood, seconded by Deputy Chairperson G Gillon: That the Devonport-Takapuna Local Board Community Forum:
a) receive the presentation from Lynn Dawson and thank her for her attendance. |
There was no extraordinary business.
11 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
7.33 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:........................................................