Ngā Hui a te Poari Kaitohutohu mō te Pokapū o Te Tāone Nui o Tāmaki Makaurau / Auckland City Centre Advisory Board
OPEN MINUTES
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Minutes of a meeting of the Auckland City Centre Advisory Board held in Room 1, Level 26, 135 Albert Street, Auckland on Wednesday, 26 February 2020 at 3.09pm.
Chairperson |
Ms Viv Beck – presiding from 3.15pm, during Item 5 |
Business Improvement District |
Members |
Ms Noelene Buckland |
City Centre Residents Group |
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Cr Pippa Coom |
Waitematā and Gulf Ward Councillor, Auckland Council |
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Mr George Crawford |
Property Council of NZ |
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Cr Chris Darby |
Auckland Council (Mayor’s alternate) |
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Mr Andrew Gaukrodger |
Corporate sector |
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Mr Mark Kingsford |
Corporate sector |
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Ms Amy Malcolm |
Tertiary sector (University of Auckland) |
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Mr James Mooney |
Urban design/institute of architects |
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Mr Richard Northey |
Waitematā Local Board, Auckland Council |
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Mr Adam Parkinson |
City Centre Residents Group |
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Mr Patrick Reynolds from 3.17pm, Item 5 |
Transport representative |
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Mr Michael Richardson |
Business Improvement District |
ABSENT
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Mr Ngarimu Blair |
Ngāti Whātua Ōrākei |
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Mr Greg Cohen |
Tourism/Travel |
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Mayor Hon Phil Goff, CNZM, JP |
Auckland Council |
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Mr Nigel Murphy |
Tertiary sector (Auckland University of Technology) |
Auckland City Centre Advisory Board 26 February 2020 |
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Otene Reweti, Matanga – Tikanga me Te Reo Māori opened the meeting with a karakia.
Jenny Larking, Deputy Lead Officer Support presided until 3.15pm, during Item 5.
Resolution number CEN/2020/1 MOVED by Ms A Malcolm, seconded by Mr J Mooney: That the Auckland City Centre Advisory Board: a) accept the apologies from Mr N Murphy for absence and Mayor P Goff for absence on council business. |
There were no declarations of interest.
There were no minutes for confirmation.
There was no extraordinary business.
5 |
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Mr P Reynolds entered the meeting at 3.17pm. |
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Resolution number CEN/2020/2 MOVED by Mr A Parkinson, seconded by Ms A Malcolm: That the Auckland City Centre Advisory Board: a) agree that the chairperson and deputy chairperson will be elected by open ballot. |
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Resolution number CEN/2020/3 MOVED by Ms N Buckland, seconded by Mr P Reynolds: That the Auckland City Centre Advisory Board: b) agree that the chairperson will be elected using voting system B (as described in Schedule 7, Clause 25 of the Local Government Act 2002). |
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Resolution number CEN/2020/4 NOMINATED by Ms N Buckland, seconded by Ms A Malcolm: That the Auckland City Centre Advisory Board: c) elect Ms V Beck as chairperson. There being no further nominations the Deputy Lead Officer Support DECLARED Ms V Beck elected as chairperson. |
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Ms V Beck assumed the chair from 3.15pm. The chairperson called for nominations for deputy chairperson. |
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Resolution number CEN/2020/5 MOVED by Chairperson V Beck, seconded by Mr GC Crawford: That the Auckland City Centre Advisory Board: d) agree to defer the election of a deputy chairperson to the next meeting. |
6 Consideration of Extraordinary Items
There were no extraordinary items.
3.23pm 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 Auckland City Centre Advisory Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................