Komiti o te Papa Rēhia o Pukekawa /

Auckland Domain Committee

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Auckland Domain Committee held on Monday, 13 September 2021 at 4.00pm and a recording of this meeting is available on the Auckland Council website https://www.aucklandcouncil.govt.nz/about-auckland-council/how-auckland-council-works/meetings-council-bodies/Pages/webcasts-council-meetings.aspx

 

present

 

Chairperson

Cr Desley Simpson, JP

 

Deputy Chairperson

Adriana Avendano Christie

 

Members

Member Alexandra Bonham

 

 

Cr Sharon Stewart, QSM

 

 

Member Sarah Trotman, (ONZM)

 

IMSB Member

Renata Blair

 

 

ABSENT

 

Member

Cr Pippa Coom

 

 

IMSB Member

Hon Tau Henare

 

 

 

 


Auckland Domain Committee

13 September 2021

 

 

 

 

The Chair opened the meeting and invited IMSB Member Renata Blair to kōrero for Te Wiki o te Reo Māori.

 

The meeting noted a vote of thanks to IMSB Member Renata Blair, for his kōrero recognising Te Wiki o te Reo Māori (Maori Language Week) and the Maori History of the Auckland Domain.

 

 

1          Apologies

 

Resolution number ADC/2021/16

MOVED by Cr D Simpson, seconded by Member ST Trotman:  

That the Auckland Domain Committee:

a)           accept the apologies from:

Absence

Cr P Coom - on council business
IMSB Member
Hon T Henare.

CARRIED

 

 

2          Declaration of Interest

 

There were no declarations of interest.

 

 

3          Confirmation of Minutes

 

Resolution number ADC/2021/17

MOVED by Cr D Simpson, seconded by Member ST Trotman:  

That the Auckland Domain Committee:

a)           confirm the ordinary minutes of its meeting, held on Monday, 14 June 2021, as a true and correct record.

CARRIED

 

 

4          Petitions

 

There were no petitions.

 

 

5          Public Input

 

There was no public input.

 

 

6          Local Board Input

 

There was no local board input.

 


 

 

7          Extraordinary Business

 

There was no extraordinary business.

 

 

8

Auckland Domain Event Approval for Lexus Urban Polo

 

Resolution number ADC/2021/18

MOVED by Cr D Simpson, seconded by Member R Blair:  

That the Auckland Domain Committee:

a)      whakaae / approve in principle the Lexus Urban Polo event to take place over 5 days at the Auckland Domain.

CARRIED

 

 

 

9          Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

 

 

4.19 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:.......................................................