Akaroa Museum Advisory Committee

Agenda

 

 

Notice of Meeting:

An ordinary meeting of the Akaroa Museum Advisory Committee will be held on:

 

Date:                                     Wednesday 28 June 2017

Time:                                    2.30pm

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

 

 

Membership

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)

Meri Robinson - Onuku Rūnanga

 

 

21 June 2017

 

 

 

 

 

Liz Carter

Community Board Advisor

941 5682

liz.carter@ccc.govt.nz

www.ccc.govt.nz

Note:  The reports contained within this agenda are for consideration and should not be construed as Council policy unless and until adopted.  If you require further information relating to any reports, please contact the person named on the report.
To view copies of Agendas and Minutes, visit:
https://www.ccc.govt.nz/the-council/meetings-agendas-and-minutes/

 


Akaroa Museum Advisory Committee

28 June 2017

 

 


Akaroa Museum Advisory Committee

28 June 2017

 

Part A        Matters Requiring a Council Decision

Part B         Reports for Information

Part C         Decisions Under Delegation

 

 

TABLE OF CONTENTS

 

C       1.       Apologies.......................................................................................................................... 4

B       2.       Declarations of Interest................................................................................................... 4

B       3.       Deputations by Appointment........................................................................................ 4  

STAFF REPORTS

C       4.       Akaroa Museum Director's Update................................................................................ 5

C       5.       Friends of Akaroa Museum (FOAM) - President's Update .......................................... 9

B       6.       Committee Members’ Exchange of Information......................................................... 12 

 

 


Akaroa Museum Advisory Committee

28 June 2017

 

 

1.   Apologies

2.   Declarations of Interest

Members are reminded of the need to be vigilant and to stand aside from decision making when a conflict arises between their role as an elected/appointed representative and any private or other external interest they might have.

3.   Deputations by Appointment

There were no deputations by appointment at the time the agenda was prepared. 

 


Akaroa Museum Advisory Committee

28 June 2017

 

 

4.        Akaroa Museum Director's Update

Reference:

17/627324

Contact:

Lynda Wallace

lynda.wallace@ccc.govt.nz

941-5678

 

 

1.   Purpose of Report

1.1       This report (attached) is to update the Committee on the activities and events of the Akaroa Museum.

 

2.   Staff Recommendations

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

 

 

 

Attachments

No.

Title

Page

a

Akaroa Museum Directors's update June 2017

6

 

 

Signatories

Author

Lynda Wallace - Museum Director - Akaroa

Approved By

Jenny Harper - Director Art Gallery

  


Akaroa Museum Advisory Committee

28 June 2017

 

PDF Creator


 

PDF Creator


Akaroa Museum Advisory Committee

28 June 2017

 

 

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

Reference:

17/627358

Contact:

Liz Carter

Liz.carter@ccc.govt.nz

941-5682

 

 

1.   Purpose of Report

1.1       This report is to update the Committee on the activities and events of the Friends of the Akaroa Museum.

 

2.   Staff Recommendations

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

 

 

Attachments

No.

Title

Page

a

Friends of Akaroa Museum Presidents Update

10

 

 

Signatories

Author

Liz Carter - Community Board Advisor

Approved By

Liz Carter - Community Board Advisor

  


Akaroa Museum Advisory Committee

28 June 2017

 

PDF Creator


 

PDF Creator

 


Akaroa Museum Advisory Committee

28 June 2017

 

 

6.    Committee Members’ Exchange of Information

 

This item provides an opportunity for Committee Members to update each other on recent events and/or issues of relevance and interest to the Committee.