Te Hapori o Ōhinehou raua ko Te Ahu Pātiki

Lyttelton/Mt Herbert Community Board

Open Minutes

 

 

Date:                                     Wednesday 1 June 2016

Time:                                    9.30am

Venue:                                 Boardroom, Lyttelton Service Centre,
15 London Street, Lyttelton

 

 

Present

Chairperson

Deputy Chairperson

Members

Paula Smith

Christine Wilson

Denis Aldridge

Ann  Jolliffe

Andrew Turner

 

 

31 May 2016

 

 

 

 

 

Liz Beaven

Community Board Advisor

941 5602

liz.beaven@ccc.govt.nz

www.ccc.govt.nz

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

 


Lyttelton/Mt Herbert Community Board

01 June 2016

 

Part A        Matters Requiring a Council Decision

Part B         Reports for Information

Part C         Decisions Under Delegation

 

 

Karakia Timatanga: Member Smith. 

In Attendance:

Paula Smith (Chairperson), Christine Wilson (Deputy Chairperson), Denis Aldridge, Ann Jolliffe, and Andrew Turner.

 

The agenda was dealt with in the following order.

1.   Apologies

Part C

Apologies

 

Community Board Resolved LMCB/2016/00080

It was resolved on the motion of Member Smith, seconded by Member Aldridge that the apology from Member Te Patu be accepted.

Member Smith/Member Aldridge                                                                                                                       Carried

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

3.   Confirmation of Previous Minutes

Part C

Community Board Resolved LMCB/2016/00081

Community Board Decision

That the minutes of the Lyttelton/Mt Herbert Community Board meeting held on Wednesday, 18 May 2016 be confirmed.

Member Turner/Member Aldridge                                                                                                                     Carried

 

4.   Small Grants Fund Assessment Committee

 

Community Board Resolved LMCB/2016/00082

That the Lyttelton/Mt Herbert Community Board:

1.       Hold a meeting of the Board’s Small Grants Fund Assessment Committee on Wednesday 17 August 2016 from 1pm-2pm at the Lyttelton Service Centre, 15 London Street, Lyttelton.

Member Jolliffe/Member Wilson                                                                                                                        Carried

 

  

Karakia Whakamutunga: Member Smith.  

Meeting concluded at 9.36am.

 

CONFIRMED THIS 15th DAY OF JUNE 2016.

 

Paula Smith

Chairperson