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Komiti mō te Papa Rēhia o
Pukekawa /
Auckland Domain Committee
OPEN MINUTES
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Te Hunga kua
Tae mai | present
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Chairperson
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Cr Desley
Simpson, JP
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Members
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Member
Alexandra Bonham
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Member
Genevieve Sage
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Via electronic
link
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Cr Sharon Stewart,
QSM
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Via electronic
link
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Te Hunga Kāore i Tae Mai | ABSENT
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Cr Christine
Fletcher, QSO
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Sarah Trotman,
(ONZM)
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Houkura Member
Ngarimu Blair
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Auckland Domain Committee
26 August 2024
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1 Ngā
Tamōtanga | Apologies
2 Te Whakapuaki i te Whai
Pānga | Declaration of Interest
There were no
declarations of interest.
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
There was no
local board input.
7 Ngā Pakihi
Autaia | Extraordinary Business
There was no
extraordinary business.
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9
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Red
Bull Trolley Grand Prix, 15 February 2025
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Resolution
number ADCCC/2024/21
MOVED by Chairperson
D Simpson, seconded by Member A Bonham:
That
the Auckland Domain Committee:
a) whakaae / approve that Red Bull Trolley Grand Prix takes place
in the Auckland Domain, on 15 February 2025, as proposed in the
event summary of the report.
b) whakaae / approve that Red Bull Trolley Grand Prix includes 16
February 2025 as the rain date for this event, as proposed in the event
summary of the report.
c) whakaae / approve that the Red Bull Trolley Grand Prix use the
lower section of “The Close” for limited infrastructure to
support their event, as proposed in the event summary of the report.
CARRIED
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11
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Auckland
Domain - General Update
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A PowerPoint
presentation was given. A copy has been placed on the
official minutes and is available on the Auckland Council website as a
minutes attachment.
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Note: changes
were made to the original recommendation, amending clause b), as a
Chair’s recommendation.
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Resolution
number ADCCC/2024/23
MOVED by Chairperson
D Simpson, seconded by Member A Bonham:
That
the Pukekawa / Auckland Domain Committee:
a) whiwhi
/ receive the Auckland Domain – general work programme update report
b) ohia
/ endorse Option A2 (off-the-shelf design with new batten screening) as the
cheapest option and their preferred design for the renewal of the toilet
block on the Crescent, and that information panels reflecting the history of
the duck pond be incorporated on the outside walls along with exploration of
incorporation for a changing table and child’s toilet.
c) whakāu / confirm
approval as landowner and as a potentially affected party to a resource
consent application by way of a S127 variation (or similar) which will be
made to Auckland Council by Tennis Auckland for a revised roof and structure
design for the Auckland Tennis Centre at 1 Tennis Lane, as outlined in the
report. Any minor variations to the presentation will fall within the scope
of this approval.
CARRIED
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Attachments
a 26 August 2024, Auckland Domain Committee,
Item 11: Auckland Domain - General Update - Presentation
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15 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
3.53 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:.......................................................