Kōmiti o te Papa Rēhia o Pukekawa/

Auckland Domain Committee

 

OPEN MINUTES

 

 

 

Minutes of an extraordinary meeting of the Auckland Domain Committee held in the via Skype on Monday, 22 June 2020 at 2.00pm.

 

present

 

Chairperson

Cr Desley Simpson, JP

 

Deputy Chairperson

Adriana Avendano Christie

From 2.03pm, Item 7

Members

IMSB Member Renata Blair

From 2.02pm, Item 7

 

Member Alexandra Bonham

 

 

IMSB Member Hon Tau Henare

 

 

Cr Sharon Stewart, QSM

 

 

ABSENT

 

 

Cr Pippa Coom

 

 

 

Member Sarah Trotman, (ONZM)

 

 

 

 

Note:   All members attended via electronic link.

 

 


Auckland Domain Committee

22 June 2020

 

 

 

1          Apologies

  

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.

CARRIED

 

 

2          Declaration of Interest

 

There were no declarations of interest.

 

 

3          Petitions

 

There were no petitions.

 

 

4          Public Input

 

There was no public input.

 

 

5          Local Board Input

 

There was no local board input.

 

 

6          Extraordinary Business

 

There was no extraordinary business.

 

 

7

Auckland Domain - Extension of Parking Agreement with Auckland Bowling Club

 

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.

CARRIED

  

 

 

 

 

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:........................................................