Ngā Hui a te Komiti Whanake Hapori me ōna Kaupapa Āhuru / Community Development and Safety Committee
OPEN MINUTES
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Minutes of a meeting of the Community Development and Safety Committee held in the Room 1, Level 26, 135 Albert Street on Thursday, 21 February 2019 at 9.35am.
Chairperson |
Cr Dr Cathy Casey |
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Deputy Chairperson |
Cr Fa’anana Efeso Collins |
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Members |
Cr Josephine Bartley |
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Cr Alf Filipaina |
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Cr Richard Hills |
From 9.44am, item 8 |
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Cr Daniel Newman, JP |
From 9.42am, item 8 |
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Cr Greg Sayers |
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Cr Sir John Walker, KNZM, CBE |
From 9.45am, item 8 |
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Cr Wayne Walker |
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Cr Paul Young |
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Ex-officio |
Deputy Mayor Cr Bill Cashmore |
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ABSENT
Members |
Cr Bill Cashmore |
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Mayor Hon Phil Goff, CNZM, JP |
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IMSB Member Tony Kake |
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IMSB Member Dennis Kirkwood |
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Cr John Watson |
For leave of absence |
ALSO PRESENT
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Cr Christine Fletcher |
From 10.30am, item 11 |
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IN ATTENDANCE
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Michael Mills |
Community Engagement Advisor, Safe Communities Foundation of New Zealand |
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Jacqui Whittaker |
District Prevention Manager, Auckland City District, NZ Police |
Community Development and Safety Committee 21 February 2019 |
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Resolution number COM/2019/1 MOVED by Chairperson C Casey, seconded by Cr W Walker: That the Community Development and Safety Committee: a) accept the apologies from Mayor Phil Goff and Clr B Cashmore for absence on council business, IMSB member D Kirkwood and IMSB member T Kake for absence. |
There were no declarations of interest.
Resolution number COM/2019/2 MOVED by Chairperson C Casey, seconded by Deputy Chairperson E Collins: That the Community Development and Safety Committee: a) confirm the ordinary minutes of its meeting, held on Thursday, 15 November 2018, as a true and correct record. |
There were no petitions.
There was no public input.
There was no local board input.
There was no extraordinary business.
8 |
Safe Communities Accreditation for Auckland: Endorsement of Application |
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Cr D
Newman entered the meeting at 9.41am |
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Michael Mills, Community Engagement Advisor, Safe Communities Foundation of New Zealand and Jacqui Whittaker, District Prevention Manager, Auckland City District, NZ Police were present and provided a powerpoint presentation. A copy has been attached to the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Note changes to the motion adding to the new clauses b) and c) were made with agreement of the meeting. |
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Resolution number COM/2019/3 MOVED by Deputy Chairperson E Collins, seconded by Chairperson C Casey: That the Community Development and Safety Committee: a) endorse the application (Attachment A to the agenda report) for Auckland Safe Communities accreditation, for submission to the Safe Communities Foundation of New Zealand. b) delegate the chair and deputy chair to make minor amendments to the application. c) thank Michael Mills, Community Engagement Advisor, Safe Communities Foundation of New Zealand and Jacqui Whittaker, District Prevention Manager, Auckland City District, NZ Police for their presentation and attendance. |
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a 21 February 2019 Community Development and Safety Committee: Item 8 - Auckland Safe Communities Accreditation |
9 |
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Note changes to the motion adding to the new clause b) was made with agreement of the meeting. |
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Resolution number COM/2019/4 MOVED by Cr W Walker, seconded by Cr J Bartley: That the Community Development and Safety Committee: a) approve the allocation of $295,000 for regional community development grants for the amounts and projects as follows:
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10 |
Regional Event Fund Grants Allocation 2018/2019 – Round Two, Strategic Priorities |
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Resolution number COM/2019/5 MOVED by Chairperson C Casey, seconded by Cr W Walker: That the Community Development and Safety Committee: a) approve the following funding allocations for the 2018/2019 Regional Event Fund round two:
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Note Pursuant to Standing Order 1.8.3, Cr J Bartley requested that her abstention be recorded. |
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Pam Glaser, Auckland Children’s Christmas Parade Trust was in attendance to address the meeting regarding the funding options for the Farmers Santa parade. |
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Note changes to the motion adding new clauses b), c), d) and e) was made with agreement of the meeting. |
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Cr C Fletcher entered the meeting at 10.30am |
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Resolution number COM/2019/6 MOVED by Chairperson C Casey, seconded by Cr W Walker: That the Community Development and Safety Committee: a) receive the verbal update on Auckland Council’s financial support for the annual Farmers Santa parade. b) acknowledge the partnership between the Auckland Children’s Christmas Parade Trust and the people of Auckland, in providing this event continuously for the last 85 years. c) request ATEED to review their decision to cease funding the Farmers Santa parade and consider applying funds budgeted for the visitor attraction and major events to the parade. d) report their decision back to the Community Development and Safety Committee on 21 March 2019. e) request staff to develop options to provide funding to the Farmers Santa parade and report back to the Community Development and Safety Committee by 21 March 2019. |
Cr C Fletcher left the meeting at 11 38am.
12 |
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Cr W Walker left the meeting at 11 45am. |
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Resolution number COM/2019/7 MOVED by Chairperson C Casey, seconded by Cr A Filipaina: That the Community Development and Safety Committee: a) receive the verbal update from library staff. |
13 |
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Note this item was not dealt with at the meeting. |
14 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
11.49am 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 Community Development and Safety Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................