Akaroa Museum Advisory Committee

Open Minutes

 

 

Date:                                     Monday 5 September 2016

Time:                                    2.30pm

Venue:                                  Akaroa Museum Meeting Room, 71 Rue Lavaud, Akaroa

 

 

Present

Members

Pam Richardson - Chairman (Akaroa/Wairewa Community Board ex-officio member)

Janis Haley - Akaroa/Wairewa Community Board Representative

David Miller - Friends of the Museum (FOAM)

Kate Clare - Friends of the Museum (FOAM)

Meri Robinson - Onuku Rūnanga

 

 

5 September 2016

 

 

 

 

 

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

05 September 2016

 

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

Apologies for absence were received and accepted from Lyndon Graham and Lynda Wallace, Museum Director.

2.    Declarations of Interest

Part B

There were no declarations of interest recorded.

3.    Confirmation of Previous Minutes

Part C

Committee Resolved AMA/2016/00005

Community Board Decision

That the minutes of the Akaroa Museum Advisory Committee meeting held on Monday, 27 June 2016 be confirmed.

Pam Richardson/Meri Robinson                                                                                               Carried

 

4.    Deputations by Appointment

Part B

There were no deputations by appointment.

 

5.    Akaroa Museum Director's Update

 

Committee Comment

In the absence of the Museum Director, the Collections Manager of the Akaroa Museum commented on the Museum Director’s Update. 

Members asked if they could have a copy of the previous year’s visitor statistics pie-chart to compare visitor numbers with those for the past financial year.

 

 

Committee Resolved AMA/2016/00006

Part C

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

Meri Robinson/David Miller                                                                                                        Carried

 

 

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

 

Committee Comment

 Mr Miller acknowledged those that spoke at the recent 50th anniversary of The Friends.  

 

Committee Resolved AMA/2016/00007

Part C

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

David Miller/Janis Haley                                                                                                               Carried

 

 

7.    Role and Function of the Akaroa Museum Advisory Committee

 

Committee Comment

The Committee endorsed the Role and Function of the Akaroa Museum Advisory Committee paper (attached) as presented. 

The Committee agreed that there was a need to address representation on the Committee from the Wairewa and Koukourarata Rünanga and that this could be achieved by asking the Rünanga to each appoint a liaison person to the Committee, to attend meetings where any item for discussion was of particular relevance to that Rünanga. The Committee recommended that the Community Board should amend the Terms of Reference accordingly, and asked that staff inform the Rünanga of the recommendation.

 

 

Committee Resolved AMA/2016/00008

Part C

That the Akaroa Museum Advisory Committee:

1.        Receive the information in the Role and Function of the Akaroa Museum Advisory Committee paper.

2.        Recommend to the Akaroa/Wairewa Community Board that it adopt the paper, including the amended Terms of Reference for the Akaroa Museum Advisory Committee.

3.        Recommend to the incoming Banks Peninsula Community Board that the Akaroa Museum Advisory Committee be appointed as a committee of the Board based on the adopted paper and amended Terms of Reference.

David Miller/Meri Robinson                                                                                                        Carried

 

 

8.    Committee Members’ Exchange of Information

Part B

8.1      Oral History

   The Committee was informed that new interviewers will be trained shortly to undertake the oral history project.

 

8.2      Acknowledgement

   The Chairman thanked the committee members and staff for their input into the Akaroa Museum Advisory Committee over the past term.

 

 

    

Meeting concluded at 2.57pm.