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, 1 August 2019 at 6.31pm
Deputy Chairperson |
Lisa Whyte |
Presiding |
Members |
Uzra Casuri Balouch, JP |
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Nicholas Mayne |
From 6.32pm [Item 3] |
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John McLean |
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Brian Neeson, JP |
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ABSENT
Chairperson |
Margaret Miles, QSM, JP |
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ALSO PRESENT
Councillor |
Wayne Walker |
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Upper Harbour Local Board Community Forum 01 August 2019 |
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The deputy chairperson opened the meeting and welcomed those present.
Resolution number UHCF/2019/29 MOVED by Deputy Chairperson L Whyte, seconded by Member J McLean: That the Upper Harbour Local Board Community Forum: a) accept the apology from Chairperson M Miles for absence. |
There were no declarations of interest.
Resolution number UHCF/2019/30 MOVED by Member J McLean, seconded by Member B Neeson: That the Upper Harbour Local Board Community Forum: a) confirm the ordinary minutes of its meeting, held on Thursday, 4 July 2019, as true and correct. |
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
8.1 |
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Resolution number UHCF/2019/31 MOVED by Member U Casuri Balouch, seconded by Member J McLean: That the Upper Harbour Local Board Community Forum: a) receive the deputation from Shirley Dobbyn and Jenny Bassett, former board members of the Albany CoCo Trust, and thank them for their attendance and presentation. |
8.2 |
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Resolution number UHCF/2019/32 MOVED by Deputy Chairperson L Whyte, seconded by Member U Casuri Balouch: That the Upper Harbour Local Board Community Forum: a) receive the deputation from Ela Badea, founder of the Hobsonville Point Women’s Hub, and Lindsey Dawson, from the Hobsonville Point Residents Society, and thank them for their attendance and presentation. |
There was no public forum.
There was no extraordinary business.
11 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
7.16pm 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:........................................................