Kōmiti o te Papa Rēhia o Pukekawa/ Auckland Domain Committee
OPEN MINUTES
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Minutes of an extraordinary meeting of the Auckland Domain Committee held in the via Skype on Monday, 22 June 2020 at 2.00pm.
Chairperson |
Cr Desley Simpson, JP |
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Deputy Chairperson |
Adriana Avendano Christie |
From 2.03pm, Item 7 |
Members |
IMSB Member Renata Blair |
From 2.02pm, Item 7 |
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Member Alexandra Bonham |
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IMSB Member Hon Tau Henare |
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Cr Sharon Stewart, QSM |
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ABSENT
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Cr Pippa Coom |
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Member Sarah Trotman, (ONZM) |
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Note: All members attended via electronic link.
Auckland Domain Committee 22 June 2020 |
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Resolution number ADC/2020/8 MOVED by Cr D Simpson, seconded by IMSB Member T Henare: That the Auckland Domain Committee: a) accept the apology from Cr P Coom for absence and IMSB Member R Blair for lateness. |
There were no declarations of interest.
There were no petitions.
There was no public input.
There was no local board input.
There was no extraordinary business.
7 |
Auckland Domain - Extension of Parking Agreement with Auckland Bowling Club |
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Resolution number ADC/2020/9 MOVED by Cr D Simpson, seconded by Deputy Chairperson A Avendano Christie: That the Auckland Domain Committee: a) endorse a further extension of the Car Park Operation and Management Agreement between Auckland Council and the Auckland Bowling Club, for a period of two months, up until 31 August 2020. In all other respects this extension shall be on similar terms and conditions as the existing agreement, and b) delegate authority to the General Manager Parks, Sport and Recreation to authorise a further extension of up to two months of the Agreement referred to in clause a) if required. |
8 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
2.06 pm 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 Domain Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................