|
Auckland
Domain Committee
14 February
2022
|
|
Note: a roll-call was conducted that ascertained the
following members were in attendance at the commencement of the meeting:
|
Chair Cr
Desley Simpson, JP
|
✓
|
Cr Pippa Coom
|
✓
|
|
Deputy Chair Adriana
Avendano Christie
|
✓
|
IMSB Member
Hon Tau Henare
|
|
|
Member Renata
Blair
|
|
Member Kerrin
Leoni
|
✓
|
|
Member
Alexandra Bonham
|
✓
|
Cr Sharon
Stewart, QSM
|
✓
|
Acknowledgment
The Chair
acknowledged Member Kerrin Leoni and welcomed her as a new member of the Auckland
Domain Committee.
1 Apologies
2 Declaration
of Interest
There were no declarations
of interest.
3 Confirmation
of Minutes
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.
|
9
|
Auckland Museum Update
|
|
|
Dr David Gaimster, Chief Executive Officer and James Liddell,
Stakeholder Relationship Manager, Auckland War Memorial Museum were in
attendance.
|
|
|
Resolution
number ADC/2022/4
MOVED by Cr D Simpson, seconded by Cr P Coom:
That
the Auckland Domain Committee:
a) receive
the Auckland Museum Update report.
CARRIED
|
|
10
|
Auckland Domain - General and Financial Update
|
|
|
Resolution
number ADC/2022/5
MOVED by Cr D Simpson, seconded by Deputy Chairperson A
Avendano Christie:
That
the Auckland Domain Committee:
a)
receive the Auckland Domain –
general and financial update report.
b)
congratulate staff on
achieving a green flag award for 2022 which recognises and rewards the
Auckland Domain as providing a high quality and innovative recreational
experience, noting the Auckland Domain is only one of 24 parks in NZ
that achieved a green flag award which sets a benchmark standard for parks
worldwide
c)
note that the Auckland Botanic
Gardens will now be responsible for the horticultural outcomes at the Domain,
which will deliver improvements in the curatorial management of the plant
collections
d)
note that the addition of $700,000 of
lighting and wastewater pipe renewal projects to this financial
year’s programme will ensure that assets in the Domain are fit for
purpose and Aucklanders can enjoy a world class park.
e)
note that all the projects within the
Auckland Domain work programme are on track and within budget.
CARRIED
|
|
11
|
Summary of Auckland Domain Committee
information memoranda, workshops and briefings (including the Forward Work
Programme) - 14 February 2022
|
|
|
Resolution
number ADC/2022/6
MOVED by Cr D Simpson, seconded by Deputy Chairperson A
Avendano Christie:
That
the Auckland Domain Committee:
a) note
the progress on the forward work programme appended as Attachment A of the
agenda report.
b) receive
the Summary of Auckland Domain Committee information memoranda, workshops and
briefings – 14 February 2022, Attachment B of the agenda report.
CARRIED
|
12 Consideration
of Extraordinary Items
There was no consideration
of extraordinary items.
4.42 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:.......................................................
