Akaroa Museum Advisory Committee

Open Minutes

 

 

Date:                                     Thursday 23 November 2017

Time:                                    2.30pm

Venue:                                 Akaroa Sports Complex, Akaroa Recreation Ground,
28 Rue Jolie, Akaroa

 

 

Present

Members

Pam Richardson - Banks Peninsula Community Board Representative

Janis Haley - Banks Peninsula Community Board Representative

David Miller - Friends of the Museum (FOAM)

Kate Clare - Friends of the Museum (FOAM)

 

 

23 November 2017

 

 

 

 

 

Liz Carter

Community Board Advisor

941 5682

liz.carter@ccc.govt.nz

www.ccc.govt.nz

To view copies of Agendas and Minutes, visit:
www.ccc.govt.nz/Council/meetingminutes/agendas/index

 


Akaroa Museum Advisory Committee

23 November 2017

 

Part A        Matters Requiring a Council Decision

Part B         Reports for Information

Part C         Decisions Under Delegation

 

 

The agenda was dealt with in the following order.

1.   Apologies

Part C

An apology for absence was received and accepted for Meri Robinson.

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

 

3.   Confirmation of Previous Minutes

Part C

Committee Resolved AMA/2017/00012

Part C

Committee Decision

That the minutes of the Akaroa Museum Advisory Committee meeting held on Thursday, 31 August 2017 be confirmed.

Member Haley/Member Miller                                                                                                                            Carried

 

4.   Deputations by Appointment

Part B

There were no deputations by appointment. 

 

5.   Akaroa Museum Director's Update

 

Committee Decisions under Delegation

Part C

1.         That the Akaroa Museum Advisory Committee receive the information in the Akaroa Museum Director’s update.

 


 

 

6.   Friends of Akaroa Museum (FOAM) - President's Update

 

Committee Decisions under Delegation

Part C

1.         That the Akaroa Museum Advisory Committee receive the information in the Friends of Akaroa Museum President’s Update.

 

 

7.   Committee Members’ Exchange of Information

Part B

7.1       Friends of Akaroa Museum – Civic Award

             The Committee noted its formal congratulations to the Friends of the Akaroa Museum on receiving a Christchurch City Council Civic Award.

 

 

    

Meeting concluded at 3.30pm.

 

CONFIRMED THIS 28th DAY OF MARCH 2018