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Upper Harbour Local Board Community Forum
OPEN MINUTES
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Minutes of a meeting of the Upper Harbour Local Board Community Forum held in the Upper Harbour Local Board Office, 30 Kell Drive, Albany on Thursday, 4 April 2019 at 6.30pm
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Chairperson |
Margaret Miles, QSM, JP |
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Deputy Chairperson |
Lisa Whyte |
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Members |
Uzra Casuri Balouch, JP |
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Nicholas Mayne |
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John McLean |
From 6.45pm [Item 8.1] |
ABSENT
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Member |
Brian Neeson, JP |
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ALSO PRESENT
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Deputy Chairperson Independent Māori Statutory Board |
Glenn Wilcox |
Until 7.32pm [Item 8.2] |
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Upper Harbour Local Board Community Forum 04 April 2019 |
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The Chairperson opened the meeting and welcomed those present.
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Resolution number UHCF/2019/10 MOVED by Chairperson M Miles, seconded by Deputy Chairperson L Whyte: That the Upper Harbour Local Board Community Forum: a) accept the apology from Member B Neeson for absence. |
There were no declarations of interest.
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Resolution number UHCF/2019/11 MOVED by Member N Mayne, seconded by Member U Casuri Balouch: That the Upper Harbour Local Board Community Forum: a) confirm the ordinary minutes of its meeting, held on Thursday, 7 March 2019, as a true and correct record. |
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
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8.1 |
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Member J McLean entered the meeting at 6.45pm. Two additional presentations were provided. Copies 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 UHCF/2019/12 MOVED by Member U Casuri Balouch, seconded by Member N Mayne: That the Upper Harbour Local Board Community Forum: a) receive the deputation from Annette Mitchell from the Whenuapai Restoration Group, Neil Henderson from the Kaipātiki Project, and Jenny Hanwell from Gecko Trust, and thank them for their attendance and presentation. |
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a 4 April 2019 Upper Harbour Local Board Community Forum: Item 8.1 Kāipatiki Project - presentation b 4 April 2019 Upper Harbour Local Board Community Forum: Item 8.1 Whenuapai Restoration Group - presentation |
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8.2 |
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Deputy Chairperson of the Independent Māori Statutory Board, Glenn Wilcox, left the meeting at 7.32pm. |
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Resolution number UHCF/2019/13 MOVED by Chairperson M Miles, seconded by Member N Mayne: That the Upper Harbour Local Board Community Forum: a) receive the deputation from Glen Sowry and Dylan Pell from Metlifecare, and Caroline Patton from Boffa Miskell, and thank them for their attendance and presentation. |
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8.3 |
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Resolution number UHCF/2019/14 MOVED by Member N Mayne, seconded by Member U Casuri Balouch: That the Upper Harbour Local Board Community Forum: a) receive the deputation from Betsy Kettle of Hibiscus Coast Zero Waste and thank her for her attendance and presentation. b) restate resolution UH/2018/19, namely to support the development of Community Recycling Centres as part of a Resource Recovery Network; as proposed in the Draft Auckland Waste Management and Minimisation Plan 2018. |
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9.1 |
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Mr Willmott was in attendance to discuss how to prevent socio-economic collapse in Upper Harbour, Auckland and New Zealand. A document was provided. A copy 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 UHCF/2019/15 MOVED by Chairperson M Miles, seconded by Deputy Chairperson L Whyte: That the Upper Harbour Local Board Community Forum: a) receive the public forum item from David Willmott and thank him for his attendance. |
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a 4 April 2019 Upper Harbour Local Board Community Forum: Item 9.1 David Willmott - Socio-economic collapse and how to prevent it |
There was no extraordinary business.
11 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
8.32pm 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 Upper Harbour Local Board Community Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................