Devonport-Takapuna Local Board Community Forum
OPEN MINUTES
|
Minutes of a meeting of the Devonport-Takapuna Local Board Community Forum held in the Devonport-Takapuna Local Office, 1 The Strand, Takapuna on Tuesday, 23 February 2021 at 5.00pm.
present
Chairperson |
Aidan Bennett, QSM |
|
Deputy Chairperson |
George Wood, CNZM |
|
Members |
Trish Deans |
|
|
Ruth Jackson |
From 5.36pm |
|
Jan O'Connor, QSM |
|
|
Toni van Tonder |
|
ABSENT
|
|
|
|
ALSO PRESENT
|
|
|
|
|
|
|
|
|
|
|
|
IN ATTENDANCE
IMSB Member |
Glen Willcox |
|
|
|
|
|
|
|
Devonport-Takapuna Local Board Community Forum 23 February 2021 |
|
The meeting was opened with a karakia.
There were no declarations of interest.
Resolution number DTCF/2021/1 MOVED by Chairperson A Bennett, seconded by Member T van Tonder: That the Devonport-Takapuna Local Board Community Forum: a) confirm the ordinary minutes of its meeting, held on Tuesday, 25 August 2020 as true and correct. |
There were no leaves of absence.
6.1 |
|
|
A document was tabled. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
|
Resolution number DTCF/2021/2 MOVED by Chairperson A Bennett, seconded by Deputy Chairperson G Wood: That the Devonport-Takapuna Local Board Community Forum: a) acknowledges and congratulates the following people who reside or are known in the Devonport-Takapuna Local Board area who have received appointments in the New Year Honors 2021 in New Zealand as follows: i) Distinguished Professor Dame Mary Anne Salmond, DBE to be a Member of the New Zealand Order of Merit (ONZ) for services to New Zealand. ii) Mr Robert Ian Fyfe to be a Companion of the New Zealand Order of Merit (CNZM) for services to business and tourism. |
|
a 23 February 2021 - Item 6.1 Acknowledgements New Year Honors 2021 - NZ Herald 31/21/2020 Anne Salmond b 23 February 2021 - Item 6.1 Acknowledgements New Year Honors 2021 - NZ Herald 31/21/2020 Rob Fyfe |
There were no petitions.
8.1 |
|
|
Lilah McDonald and Kate of Public Water Project were in attendance to address the board in support of this item. A document was tabled. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
|
Resolution number DTCF/2021/3 MOVED by Chairperson A Bennett, seconded by Member T Deans: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Lilah McDonald and ate O’Leary of Public Water Project and thank them for their attendance. |
|
a 23 February 2021 - Item 8.1 Public Water Project - Presentation |
8.2 |
Sunnynook Community Association - Community health, saftey and wellbeing |
|
Rachael Findlay Clarke and Mel Powell of Sunnynook Community Association were in attendance to address the board in support of this item. A document was tabled. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
|
Resolution number DTCF/2021/4 MOVED by Member J O'Connor, seconded by Member T Deans: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Sunnynook Community Association and thank them for his attendance. |
|
a 23 February 2021 - Item 8.2 Sunnynook Community Association - Presentation |
8.3 |
|
|
Matua Johnny Waititi of Westlake Boys High School was in attendance to address the board in support of this item. A document was tabled. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
|
Resolution number DTCF/2021/5 MOVED by Chairperson A Bennett, seconded by Member T Deans: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Matua Johnny Waititi and thank him for his attendance. |
|
a 23 February 2021 - Item 8.3 Westlake Boys High School Matua Johnny Waititi - Presentation |
There was no public forum.
There was no extraordinary business.
11 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
6.17 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 Devonport-Takapuna Local Board Community Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................