Kaipātiki Local Board Community Forum
OPEN MINUTES
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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.
Chairperson |
John Gillon |
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Deputy Chairperson |
Danielle Grant, JP |
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Members |
Paula Gillon |
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Ann Hartley, JP |
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Melanie Kenrick |
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Cindy Schmidt |
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Andrew Shaw |
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Adrian Tyler |
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Kaipātiki Local Board Community Forum 26 August 2020 |
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Chairperson John Gillon opened the meeting followed by Member Adrian Tyler leading the meeting with a Karakia.
There were no declarations of interest.
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. |
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
8.1 |
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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.
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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. |
8.2 |
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Jan Rutledge, General Manager of De Paul House, was in attendance via Skype to address the board.
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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. |
8.3 |
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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.
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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. |
8.4 |
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Jo Knight, Fiona Smal and Annie Dignan from Pest Free Kaipātiki Restoration Society were in attendance via Skype to address the board.
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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. |
There was no public forum.
There was no extraordinary business.
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12 |
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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.
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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. |
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a 26 August 2020 - Kaipātiki Local Board Community Forum - John Gillon Chairperson Report August 2020 |
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13.1 |
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Adrian Tyler gave an update regarding a possible liquor ban extension for Birkenhead Town Centre.
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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. |
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:........................................................