Akaroa Museum Advisory Committee

Open Minutes

 

 

Date:                                    Wednesday 27 March 2019

Time:                                   10am

Venue:                                 Akaroa Boardroom, 78 Rue Lavaud, Akaroa

 

 

Present

Members

Pam Richardson - Banks Peninsula Community Board Representative

Janis Haley - Banks Peninsula Community Board Representative

David Miller - Friends of the Museum (FOAM)

Sue Craw - Friends of the Museum (FOAM)

Staff

Lynda Wallace – Akaroa Museum Director

Liz Carter – Community Board Adviser

Fi Smith – Support Officer

 

Members of Friends of the Museum (FOAM) in attendance:        

Rosie Davidson

Nigel Harrison

Liz Haylock

Paddy Stronach

Sue Johns

Alison Craw

Fiona Paulin

Carole Francis-Miller

 

 

26 March 2019

 

 

 

 

 

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/the-council/meetings-agendas-and-minutes/

 


Akaroa Museum Advisory Committee

27 March 2019

 

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

Committee Decision

No apologies were received for this meeting.

 

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

 

3.   Confirmation of Previous Minutes

Part C

Committee Resolved AMA/2019/00001

Committee Decision

That the minutes of the Akaroa Museum Advisory Committee meeting held on Wednesday, 28 November 2018 be confirmed.

Janis Haley/David Miller                                                                                                                                       Carried

 

4.   Deputations by Appointment

Part B

There were no deputations by appointment.    

 

5.   Akaroa Museum Director's Update

 

Committee Decisions under Delegation

(Original Staff Recommendation accepted without change)

Part B

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

 

 

6.   Friends of Akaroa Museum (FOAM) - Presidents Update

 

Committee Decisions under Delegation

(Original Staff Recommendation accepted without change)

Part B

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

Members referred to the successful Waitangi Day celebrations at Onuku and acknowledged the recent massacre in  Christchurch.

 

   

Meeting concluded at 10.25am.

 

CONFIRMED THIS 26th DAY OF JUNE 2019.