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Upper Harbour
Local Board Community Forum
06 December
2018
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1 Welcome
The deputy
chairperson opened the meeting and welcomed all.
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.
8 Deputations
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8.1
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Gecko Trust - Curious Tamariki
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A PowerPoint presentation was
provided. A copy has been placed on the official minutes document and is
available on the Auckland Council website as a minutes attachment.
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Resolution
number UHCF/2018/53
MOVED by Deputy Chairperson L Whyte, seconded by Member N
Mayne:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Tim Corbett from the Gecko Trust, and thank him for his attendance
and presentation.
CARRIED
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Attachments
a 6 December 2018 Upper Harbour Local Board:
Item 8.1 - Gecko Trust (Curious Tamariki) presentation
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8.3
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Hearing Everyday Youth (HEY) (Previously
Albany Youth Caucus) / Youthline update
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A PowerPoint presentation was
provided. A copy has been placed on the official minutes document and is
available on the Auckland Council website as a minutes attachment.
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Resolution
number UHCF/2018/55
MOVED by Deputy Chairperson L Whyte, seconded by Member N
Mayne:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Stevie Hamiora from Youthline, and Samuel Wong and Lisa
Yang from Hearing Everyday Youth (HEY) (Previously Albany Youth Caucus), and
thank them for their attendance and presentation.
CARRIED
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Attachments
a 6 December 2018 Upper Harbour Local Board:
Item 8.3 Hearing Everyday Youth (HEY) presentation
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8.4
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Be a Tidy Kiwi programme
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A PowerPoint presentation was
provided. A copy has been placed on the official minutes document and is
available on the Auckland Council website as a minutes attachment.
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Resolution
number UHCF/2018/56
MOVED by Deputy Chairperson L Whyte, seconded by Member U
Balouch:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Richard Leckinger from the ‘Be a Tidy Kiwi’
programme, and thank him for his attendance and presentation.
CARRIED
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Attachments
a 6 December 2018 Upper Harbour Local Board:
Item 8.4 Be a Tidy Kiwi presentation
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8.5
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Kaipatiki Project update
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An updated PowerPoint presentation
was provided. A copy has been placed on the official minutes document and is available
on the Auckland Council website as a minutes attachment.
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Resolution
number UHCF/2018/57
MOVED by Member U Balouch, seconded by Member N Mayne:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Anna Halliwell from the Kaipātiki
Project, and thank her for her attendance and presentation.
CARRIED
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Attachments
a 6 December 2018 Upper Harbour Local Board:
Item 8.5 Updated Kaipatiki Project presentation
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9 Public
Forum
There was no
public forum.
10 Extraordinary
Business
There was no
extraordinary business.
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11
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Board Members' reports - December 2018
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Resolution
number UHCF/2018/58
MOVED by Deputy Chairperson L Whyte, seconded by Member U
Balouch:
That the Upper
Harbour Local Board Community Forum:
a) receive
the feedback proposal submitted by Member N Mayne for potential projects to
be considered for the natural environment targeted rate funding (refer
Attachment A to the agenda report), as requested at the Upper Harbour Local
Board business meeting on 15 November 2018 (resolution number UH/2018/152).
CARRIED
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12 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
8.41pm The
Deputy 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:........................................................
