|
Komiti mō te Waeture me te
Haumarutanga / Regulatory and Safety Committee
OPEN MINUTES
|
Te Hunga kua
Tae mai | present
|
Chairperson
|
Cr Josephine
Bartley
|
|
|
Deputy
Chairperson
|
Cr Ken Turner
|
via electronic
link
|
|
Members
|
IMSB Member
David Taipari (alt)
|
via electronic
link
|
|
|
IMSB Member
Edward Ashby
|
|
|
|
Cr Kerrin
Leoni
|
|
|
|
Cr Sharon
Stewart, QSM
|
|
|
|
Cr Wayne
Walker
|
via electronic
link
|
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Ex-officio
|
Mayor Wayne
Brown
|
Until 3.42pm,
item 8
|
Te Hunga Kāore i Tae Mai | ABSENT
|
Members
|
Cr Alf
Filipaina, MNZM
|
|
|
|
Cr Andrew
Baker
|
|
|
|
Cr Julie
Fairey
|
|
|
|
IMSB Member
Tony Kake, MNZM
|
|
Te Hunga Āpiti kua Tae mai | ALSO
PRESENT
|
|
Margi Watson,
Chair
|
Albert-Eden
Local Board
|
|
|
Brooke Loader,
Deputy Chair
|
Henderson-Massey
Local Board
|
|
Regulatory and
Safety Committee
30 May 2023
|
|
1 Ngā
Tamōtanga | Apologies
2 Te Whakapuaki i te Whai
Pānga | Declaration of Interest
Mayor Brown
declared a perceived conflict of interest in Item 8 - Local Crime Fund as he is
a member of the Otahuhu BID.
3 Te Whakaū i
ngā Āmiki | Confirmation of Minutes
4 Ngā
Petihana | Petitions
There
were no petitions
5 Ngā
Kōrero a te Marea
| Public Input
There was no
public input.
6 Ngā
Kōrero a te Poari ā-Rohe Pātata | Local Board Input
|
6.1
|
Local Board Input: Albert-Eden Local
Board - Local Crime Fund
|
|
|
Cr Stewart left the meeting
at 2.40pm.
|
|
|
Resolution
number RSCCC/2023/22
MOVED by Chairperson J Bartley, seconded by IMSB Member E
Ashby:
That
the Regulatory and Safety Committee:
a) whiwhi
/ receive the Albert-Eden Local Board input regarding the Local Crime Fund
b) whakamihi / thank Albert-Eden Local
Board Chair Margi Watson
for attending.
CARRIED
|
|
|
Attachments
a 30 May 2023, Regulatory and Safety Committee, Item 6.1 -
Local Board Input: Albert-Eden Local Board - Local Crime Fund, Presentation
|
7 Ngā Pakihi
Autaia | Extraordinary Business
There was no
extraordinary business.
|
8
|
Local
Crime Fund
|
|
|
Mayor Brown had declared a
perceived interest in this item.
Cr
Stewart rejoined the meeting via electronic link at 3.35pm.
|
|
|
Resolution
number RSCCC/2023/24
MOVED by Mayor W Brown, seconded by Deputy Chairperson K
Turner:
That
the Regulatory and Safety Committee:
a) whakaae
/ approve the combination distribution model (Option 1) for allocating the
Local Crime Fund, consisting of:
i) $1
million distribution to local boards for activities focused on Crime
Prevention through Environmental Design (CPTED) and/or youth offending aimed
at street level crime prevention
ii) $1
million for a BIDs that will be distributed proportionally to the amount
spent on crime prevention
b)
request staff to:
i)
progress an application to the
Proceeds of Crime Fund through partnership with a Te Kawa Mataaho
organisation, and
ii)
consider options to promote the
availability of the Local Crime Fund to Auckland organisations.
CARRIED
|
|
|
Attachments
a 30 May 2023, Regulatory and Safety Committee, Item 8,
Local Crime Fund - Presentation
|
Mayor W Brown retired from the meeting
at 3.42pm.
|
9
|
Determination of objections to menacing dog
classifications by Krystle Black
|
|
|
This item was
deferred to the 27 June 2023 meeting.
|
|
10
|
Determination of an objection to a menacing
dog classification by Ashley Williams
|
|
|
This item was
deferred to the 27 June 2023 meeting.
|
11 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
3.45 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 Regulatory and Safety Committee
HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
