Devonport-Takapuna Local Board Community Forum
OPEN MINUTES
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Minutes of a meeting of the Devonport-Takapuna Local Board Community Forum held on Tuesday, 22 February 2022 at 5.00pm. This meeting will proceed via Microsoft Teams. Either a recording or written summary will be uploaded on the Auckland Council website
present
Chairperson |
Ruth Jackson |
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Deputy Chairperson |
Jan O'Connor, QSM |
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Members |
Aidan Bennett, QSM |
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Trish Deans |
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Toni van Tonder |
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George Wood, CNZM |
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Devonport-Takapuna Local Board Community Forum 22 February 2022 |
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The meeting will be 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!
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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
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There were no declarations of interest.
Resolution number DTCF/2022/1 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, 26 October 2021, as a true and correct record.
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There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
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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. |
8.1 |
The Depot Artspace - Strategic vision of the gallery and introduction of new management. |
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Resolution number DTCF/2022/2 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 Amy Saunders from The Depot Artspace and thank her for her attendance.
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a 2 February 2022 - Devonport Takapuna Local Board Community Forum - Item 8.1 - The Art Depot - Presentation |
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Documents were tabled for this item. Copies have been placed on the official minutes and are available on the Auckland Council website as minutes attachments. |
8.2 |
Auckland Kindergarten Association (AKA) - Opportunities and Challenges faced by the AKA. |
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Resolution number DTCF/2022/3 MOVED by Chairperson R Jackson, seconded by Member T Deans: That the Devonport-Takapuna Local Board Community Forum: a) receives the presentation from Pauline Winter and Toni Nealie from Auckland Kindergarten Association and thank them for their attendance.
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a 2 February 2022 - Devonport Takapuna Local Board Community Forum - Item 8.2 - AKA - Presentation b 2 February 2022 - Devonport Takapuna Local Board Community Forum - Item 8.2 - AKA - Leave Behind |
8.3 |
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Resolution number DTCF/2022/4 MOVED by Chairperson R Jackson, seconded by Deputy Chairperson J O'Connor: That the Devonport-Takapuna Local Board Community Forum: a) receives the presentation from Drew Glucina from North Shore Budget Services and thank her for her attendance. |
8.4 |
Lake House Arts - Adjoining carpark and strategic intentions |
This item was withdrawn. |
9.1 |
North Harbour Community Patrol - Work in the Devonport-Takapuna Local Board area |
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Resolution number DTCF/2022/5 MOVED by Chairperson R Jackson, seconded by Member A Bennett: That the Devonport-Takapuna Local Board Community Forum: a) receives the presentation from Sharon and Grenville Purchase from North Harbour Community Patrol and thank them for their attendance.
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There was no extraordinary business.
11 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
7.05 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:.......................................................