Upper Harbour Local Board Community Forum

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Upper Harbour Local Board Community Forum held via MS Teams on Thursday, 3 March 2022 at 6.30pm.

 

present

 

Chairperson

Lisa Whyte

 

Deputy Chairperson

Margaret Miles, QSM, JP

 

Members

Anna Atkinson

 

 

Uzra Casuri Balouch, JP

 

 

Nicholas Mayne

 

 

 

 

 

ABSENT

 

Member

Brian Neeson, JP

 

 

 

IN ATTENDANCE

 

Ward Councillor

John Watson

 

 

 

 

 

 

 

 


Upper Harbour Local Board Community Forum

03 March 2022

 

 

 

1          Welcome

 

 

2          Apologies

 

There were no apologies.

 

 

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Confirmation of Minutes

 

Resolution number UHCF/2022/4

MOVED by Chairperson L Whyte, seconded by Member N Mayne:  

That the Upper Harbour Local Board Community Forum:

a)         confirm the ordinary minutes of its meeting, held on Thursday, 3 February 2022 as a true and correct record.

 

CARRIED

 

5          Leave of Absence

 

There were no leaves of absence.

 

6          Acknowledgements

 

The Chair acknowledged the attendance of Ward Councillor John Watson.

 

7          Petitions

 

There were no petitions.

 

8          Deputations

 

8.1

Upper Waitemata Ecology Network - Upper Harbour ecology initiative assistance programme

 

Resolution number UHCF/2022/5

MOVED by Member U Casuri Balouch, seconded by Member A Atkinson:  

That the Upper Harbour Local Board Community Forum:

a)      receive the deputation from Carole Tilman, on behalf of the Upper Waitemata Ecology Network, and thank her for her attendance and presentation.

 

CARRIED

 


 

 

 

8.2

Kaipatiki Project - Upper Harbour ecology initiatives assistance programme

 

A PowerPoint presentation was given. A copy has been placed on the official minutes and is available on the Auckland Council website as a minute attachment.

 

Resolution number UHCF/2022/6

MOVED by Deputy Chairperson M Miles, seconded by Member A Atkinson:  

That the Upper Harbour Local Board Community Forum:

a)      receive the deputation from Neil Henderson, on behalf of the Kaipātiki Network, and thank him for his attendance and presentation.

 

CARRIED

 

Attachments

a     3 March 2022, Upper Harbour Local Board - item 8.2: Deputation, Kaipātiki project - Upper Harbour ecology initiatives assistance programme - presentation.

Note: Item 8.4 – Habitat Hobsonville – Upper Harbour ecology initiatives assistance programme and Item 8.5 – Greenhithe Ecology Network – Upper Harbour ecology initiatives assistance programme were considered prior to item 8.3 – Living Whenuapai – Upper Harbour ecology initiatives assistance programme.

 

8.4

Habitat Hobsonville - Upper Harbour ecology initiatives assistance programme

 

Resolution number UHCF/2022/7

MOVED by Member U Casuri Balouch, seconded by Member A Atkinson:  

That the Upper Harbour Local Board Community Forum:

a)      receive the deputation from Dorian Scott, on behalf of Habitat Hobsonville, and thank him for his attendance and presentation.

 

CARRIED

 

 

8.5

Greenhithe Ecology Network - Upper Harbour ecology initiatives assistance programme

 

A PowerPoint presentation was given. A copy has been placed on the official minutes and is available on the Auckland Council website as a minute attachment.

 

Resolution number UHCF/2022/8

MOVED by Member A Atkinson, seconded by Chairperson L Whyte:   

That the Upper Harbour Local Board Community Forum:

a)      receive the deputation from Nicola Robertson and Richard Chambers, on behalf of the Greenhithe Ecology Network, and thank them for their attendance and presentation.

 

CARRIED

 

Attachments

a     3 March 2022, Upper Harbour Local Board - Item  8.5: Deputation, Greenhithe Ecology Network - Upper Harbour ecology initiatives assistance programme - presentation.

 

 

8.3

Living Whenuapai - Upper Harbour ecology initiatives assistance programme

 

Resolution number UHCF/2022/9

MOVED by Chairperson L Whyte, seconded by Member U Casuri Balouch:  

That the Upper Harbour Local Board Community Forum:

a)      receive the deputation from Tim Johnson, on behalf of Living Whenuapai, and thank him for his attendance and presentation.

 

CARRIED

Note: Item 8.4 – Habitat Hobsonville – Upper Harbour ecology initiatives assistance programme and Item 8.5 – Greenhithe Ecology Network – Upper Harbour ecology initiatives assistance programme were considered prior to item 8.3 – Living Whenuapai – Upper Harbour ecology initiatives assistance programme.

 

8.6

Herald Island Environment Group - Upper Harbour ecology initiatives assistance programme

 

A memorandum was tabled. A copy has been placed on the official minutes and is available on the Auckland Council website as a minute attachment.

 

Resolution number UHCF/2022/10

MOVED by Deputy Chairperson M Miles, seconded by Member U Casuri Balouch:  

That the Upper Harbour Local Board Community Forum:

a)      receive the deputation from Jan Diprose, on behalf of the Herald Island Environment Group, and thank her for her attendance and presentation.

 

CARRIED

 

Attachments

a     3 March 2022, Upper Harbour Local Board - Item 8.6: Deputation, Herald Island Environmental Group  - Upper Harbour ecology initiatives assistance programme - memorandum.

 

 

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.

 

 

 

 

7.43 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 Upper Harbour Local Board Community Forum HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:.......................................................