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, 16 July 2020 at 6.41pm
Chairperson |
Margaret Miles, QSM, JP |
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Deputy Chairperson |
Lisa Whyte |
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Members |
Anna Atkinson |
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Uzra Casuri Balouch, JP |
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Nicholas Mayne |
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ABSENT
Member |
Brian Neeson, JP |
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Upper Harbour Local Board Community Forum 16 July 2020 |
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The Chairperson opened the meeting and welcomed those present.
Resolution number UHCF/2020/6 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. |
Member N Mayne advised the meeting that he had an interest in item 8.4 Upper Harbour Ecology Network, and took no part in discussion on the item.
Resolution number UHCF/2020/7 MOVED by Member A Atkinson, seconded by Deputy Chairperson L Whyte: That the Upper Harbour Local Board Community Forum: a) confirm the ordinary minutes of its meeting, held on Thursday, 13 February 2020, as true and correct. |
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
Scott Point Residents Group |
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A PowerPoint presentation 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/2020/8 MOVED by Chairperson M Miles, seconded by Member N Mayne: That the Upper Harbour Local Board Community Forum: a) receive the deputation from Paul Binner and Martin Urban, from the Scott Point Residents Group, and thank them for their attendance and presentation. |
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a 16 July 2020 Upper Harbour Local Board community forum: Item 8.3 Scott Point Residents Group presentation |
8.1 |
Kai Rakau Project |
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Resolution number UHCF/2020/9 MOVED by Chairperson M Miles, seconded by Member A Atkinson: That the Upper Harbour Local Board Community Forum: a) receive the deputation from Savannah Carter-Green, Bill Grieve, Nigel Westbury and Terry Carter and thank them for their attendance and presentation. |
The meeting ajourned at 7:44pm and reconvened at 7.55pm.
8.2 |
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Resolution number UHCF/2020/10 MOVED by Member N Mayne, seconded by Member U Casuri Balouch: That the Upper Harbour Local Board Community Forum: a) receive the deputation from Janet Cole, Neil Henderson, Dorian Scott and Anna Harrison and thank them for their attendance and presentation. |
8.4 |
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A PowerPoint presentation was provided. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. Member N Mayne declared an interest in the Upper Harbour Ecology Network, so left the table and took no part in discussion on the matter. |
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Resolution number UHCF/2020/11 MOVED by Chairperson M Miles, seconded by Member A Atkinson: That the Upper Harbour Local Board Community Forum: a) receive the deputation from Tim Corbett and Annette Mitchell, from the Upper Harbour Ecology Network, and thank them for their attendance and presentation. |
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a 16 July 2020 Upper Harbour Local Board community forum: Item 8.3 Upper Harbour Ecology Network presentation |
There was no public forum.
There was no extraordinary business.
11 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
8.42pm 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:........................................................