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Kaipātiki
Local Board Community Forum
25 July 2018
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1 Welcome
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
5 Leave
of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
There were no
petitions.
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11
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Kaipātiki Local Youth Board update
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Kiri Manuel, Kaipātiki Local
Youth Board Representative, was in attendance to address the board in support
of this item.
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Resolution
number KAI/2018/45
MOVED by Member L Waugh, seconded by Member K McIntyre:
That the Kaipātiki
Local Board:
a) receive
the Kaipātiki Local Youth Board update.
b) thank
Kiri Manuel for their attendance and presentation.
CARRIED
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8 Deputations
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8.1
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Mata of Hope NZ
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Chairperson and Co-founder, Ngozi Penson,
was in attendance to address the board in support of this item.
A presentation titled ‘Mata of
Hope’ and document titled ‘Making Community Connections’ was
tabled. A copy of the tabled documents 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 KAI/2018/46
MOVED by Chairperson J Gillon, seconded by Member K
McIntyre:
That the Kaipātiki
Local Board:
a) receive
the deputation from Mata of Hope NZ.
b) thank
Ngozi Penson for their attendance and presentation.
CARRIED
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Attachments
a 25 July 2018 - Kaipātiki Local Board Community Forum - Mata
of Hope NZ - presentation
b 25 July 2018 - Kaipātiki Local Board Community Forum - Making
Community Connections - document
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8.2
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Little Shoal Bay - Kyle Aitken
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Local resident, Kyle Aitken, was in
attendance to address the board in support of this item.
A presentation titled ‘Little Shoal
Bay’ was tabled. A copy of the tabled document 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 KAI/2018/47
MOVED by Chairperson J Gillon, seconded by Deputy
Chairperson D Grant:
That the Kaipātiki
Local Board:
a) receive
the deputation.
b) thank
Kyle Aitken for his attendance and presentation.
c) forward
presentation to Healthy Waters and Community Facilities Departments.
d) request
an update on the Morphum Sea Water Inundation Report at Little Shoal Bay from
Healthy Waters.
e) note
that the Local Board has been waiting for one year for solutions.
CARRIED
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Attachments
a 25 July 2018 - Kaipātiki Local Board Community Forum
- Little Shoal Bay - presentation
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8.3
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Men's Shed North Shore Trust
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Chairperson, Larry Klassen and Deputy
Chairman, Dave Whiting, were in attendance, to address the board in support
of their item.
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Resolution
number KAI/2018/48
MOVED by Chairperson J Gillon, seconded by Member L
Waugh:
That the Kaipātiki
Local Board:
a) receive
the deputation from Men’s Shed North Shore Trust.
b) thank
Larry Klassen and Dave Whiting for their attendance and presentation.
CARRIED
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Member K
McIntyre left meeting at 7.38pm and K McIntyre returned at 7.46pm
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8.4
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All Saints Birkenhead Scout Group
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Group Leader of All Saints Birkenhead
Scout Group, Danny Wrigley, was in attendance to address the board in support
of this item.
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Resolution
number KAI/2018/49
MOVED by Chairperson J Gillon, seconded by Member P
Gillon:
That the Kaipātiki
Local Board:
a) receive
the deputation from All Saints Birkenhead Scout Group.
b) thank
Danny Wrigley for his attendance and presentation.
CARRIED
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9 Public
Forum
There was no
public forum.
10 Extraordinary
Business
There was no
extraordinary business.
12 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
7.51 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 Kaipātiki Local Board Community
Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
