Devonport-Takapuna Local Board Community Forum

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Devonport-Takapuna Local Board Community Forum held in the This meeting will proceed via Skype for Business. Either a recording or written summary will be uploaded on the Auckland Council website on Tuesday, 26 October 2021 at 5.00pm.

 

present

 

Chairperson

Ruth Jackson

 

Deputy Chairperson

Jan O'Connor, QSM

 

Members

Aidan Bennett, QSM

 

 

Trish Deans

 

 

Toni van Tonder

 

 

George Wood, CNZM

 


Devonport-Takapuna Local Board Community Forum

26 October 2021

 

 

1          Welcome

 

            The meeting was opened with a karakia

 

Whakataka te hau ki te uru

Whakataka te hau ki te tonga

Kia mākinakina ki uta

Kia mātaratara ki tai

E hī ake ana te atakura

He tio

He huka

He hau hū

Tīhei mauri ora!

 

Cease o winds from the west

Cease o winds from the south

Bring calm breezes over the land

Bring calm breezes over the sea

And let the red-tipped dawn come

With a touch of frost

A sharpened air

And promise of a glorious day

 

 

 

2          Apologies

 

There were no apologies.

 

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Confirmation of Minutes

 

Resolution number DTCF/2021/31

MOVED by Chairperson R Jackson, seconded by Member T Deans:  

That the Devonport-Takapuna Local Board Community Forum:

a)         confirm the ordinary minutes of its meeting, held on Tuesday, 24 August 2021, as a true and correct record.

 

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

Matthew Jones - Devonport Market

 

Resolution number DTCF/2021/32

MOVED by Chairperson R Jackson, seconded by Deputy Chairperson J O'Connor:  

That the Devonport-Takapuna Local Board Community Forum:

a)      receive the presentation from Matthew Jones and thank him for his attendance.

 

CARRIED

 

 

 

 

A document was tabled for this item. A copy has been placed on the official minutes

and is available on the Auckland Council website as a minutes attachment.

8.2

Auckland North Community and Development - Update on operations

 

Resolution number DTCF/2021/33

MOVED by Chairperson R Jackson, seconded by Member T Deans:  

That the Devonport-Takapuna Local Board Community Forum:

a)      receive the presentation from ACAD and thank Fiona Brennan, Simon Ritchie and Deb Humphries for their attendance.

 

CARRIED

 

Attachments

a     26 October 2021 - Devonport Takapuna Local Board Community Forum - Item 8.2 Deputation - Fiona Brennan, ANCAD

b     26 October 2021 - Devonport Takapuna Local Board Community Forum - Item 8.2 Deputation - Fiona Brennan, ANCAD

 

 

9          Public Forum

 

There was no public forum.

 

10        Extraordinary Business

 

There was no extraordinary business.

 

11        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

 

 

6.25 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:.......................................................