Kaipātiki Local Board Community Forum

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Kaipātiki Local Board Community Forum held virtually by Skype for Business on Wednesday, 26 August 2020 at 6.02pm. Either a recording or written summary will be uploaded to the Auckland Council website.

 

present

 

Chairperson

John Gillon

 

Deputy Chairperson

Danielle Grant, JP

 

Members

Paula Gillon

 

 

Ann Hartley, JP

 

 

Melanie Kenrick

 

 

Cindy Schmidt

 

 

Andrew Shaw

 

 

Adrian Tyler

 

 


Kaipātiki Local Board Community Forum

26 August 2020

 

 

 

1          Welcome

 

Chairperson John Gillon opened the meeting followed by Member Adrian Tyler leading the meeting with a Karakia.           

 

2          Apologies

  

There were no apologies.

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Confirmation of Minutes

 

Resolution number KAI/2020/23

MOVED by Chairperson J Gillon, seconded by Deputy Chairperson D Grant:  

That the Kaipātiki Local Board:

a)         confirm the ordinary minutes of its meeting, held on Wednesday, 24 June 2020, as true and correct.

CARRIED

 

5          Leave of Absence

 

There were no leaves of absence.

 

6          Acknowledgements

 

There were no acknowledgements.

 

7          Petitions

 

There were no petitions.

 

8          Deputations

 

8.1

Kaipātiki Project

 

Janet Cole, Manager of Kaipātiki Project, Hilary Chidlow, Kaipātiki Project board member and Sam Tu’itahi, Community Activator, were in attendance via Skype to address the board.

 

 

Resolution number KAI/2020/24

MOVED by Deputy Chairperson D Grant, seconded by Member M Kenrick:  

That the Kaipātiki Local Board:

a)       receive the deputation from Kaipātiki Project.

b)       thank Janet Cole, Hilary Chidlow and Sam Tu’itahi from Kaipātiki Project for their attendance and presentation.

CARRIED


 

 

8.2

De Paul House

 

Jan Rutledge, General Manager of De Paul House, was in attendance via Skype to address the board.

 

 

Resolution number KAI/2020/25

MOVED by Chairperson J Gillon, seconded by Member A Tyler:  

That the Kaipātiki Local Board:

a)       receive the deputation from De Paul House.

b)       thank Jan Rutledge and De Paul House for their attendance and presentation.

CARRIED

 

8.3

Kaipātiki Alone Together

 

Gillian Taylor and Carol Hayward from Birkenhead Resident’s Association Neighbourhood Planning team, were in attendance via Skype to address the board in support of this item.

 

 

Resolution number KAI/2020/26

MOVED by Chairperson J Gillon, seconded by Member P Gillon:  

That the Kaipātiki Local Board:

a)       receive the deputation from Birkenhead Resident’s Association Neighbourhood Planning team.

b)       thank Gillian Taylor and Carol Hayward for their attendance and presentation.

CARRIED

 

8.4

Pest Free Kaipātiki Restoration Society

 

Jo Knight, Fiona Smal and Annie Dignan from Pest Free Kaipātiki Restoration Society were in attendance via Skype to address the board.

 

 

Resolution number KAI/2020/27

MOVED by Chairperson J Gillon, seconded by Member A Shaw:  

That the Kaipātiki Local Board:

a)       receive the deputation from Pest Free Kaipātiki Restoration Society.

b)       thank Jo Knight, Fiona Smal and Annie Dignan for their attendance and presentation.

CARRIED

 

9          Public Forum

 

There was no public forum.

 

10        Extraordinary Business

 

There was no extraordinary business.


 

 

11

Kaipātiki Local Youth Board update

 

This item was withdrawn.

 

12

Kaipātiki Local Board Chairperson's Report

 

A document titled ‘John Gillon Chairperson Report August 2020’ was tabled. A copy of the tabled document has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

 

Resolution number KAI/2020/28

MOVED by Chairperson J Gillon, seconded by Member A Tyler:  

That the Kaipātiki Local Board:

a)       note the chairperson’s report.

CARRIED

 

Attachments

a     26 August 2020 - Kaipātiki Local Board Community Forum - John Gillon Chairperson Report August 2020

 

13

Members' Reports

 

13.1

Member report - Adrian Tyler

 

Adrian Tyler gave an update regarding a possible liquor ban extension for Birkenhead Town Centre.

 

 

Resolution number KAI/2020/29

MOVED by Member A Tyler, seconded by Member P Gillon:  

That the Kaipātiki Local Board:

a)         receive the verbal update from Member Adrian Tyler.

CARRIED

 

14        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.   

 

 

8.04 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 Kaipātiki Local Board Community Forum HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................