Akaroa Museum Advisory Committee
Open Minutes
Date: Wednesday 24 August 2022
Time: 2.35pm
Venue: Akaroa Boardroom
78 Rue Lavaud, Akaroa
Present
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Chairperson Members |
Nigel Harrison - Banks Peninsula Community Board Representative Sue Craw - Friends of the Museum (FOAM) Pam Richardson - Community Representative Linda Sunderland - Friends of the Museum (FOAM)
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Liz Carter
Community Board Advisor
941 5682
liz.carter@ccc.govt.nz
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Akaroa Museum Advisory Committee 24 August 2022 |
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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.
Karakia Tīmatanga – Liz Carter
1. Apologies Ngā Whakapāha
Part C
2. Declarations of Interest Ngā Whakapuaki Aronga
Part B
There were no declarations of interest recorded.
3. Confirmation of Previous Minutes Te Whakaāe o te hui o mua
Part C
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Committee Resolved AMA/2022/00005 That the minutes of the Akaroa Museum Advisory Committee meeting held on Wednesday, 25 May 2022 be confirmed. Pam Richardson/Linda Sunderland Carried |
4. Deputations by Appointment Ngā Huinga Whakaritenga
Part B
There were no deputations by appointment.
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Committee Resolved AMA/2022/00006 Officer recommendation accepted without change Part C That the Akaroa Museum Advisory Committee: 1. Receive the information in the Museum Director’s Report Pam Richardson/Nigel Harrison Carried |
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Committee Resolved AMA/2022/00007 Officer recommendation accepted without change Part B That the Akaroa Museum Advisory Committee: 1. Receive the information in the report from the President of the Friends of Akaroa Museum Linda Sunderland/Sue Craw Carried |
7. Committee Members’ Exchange of Information
Part B
Karakia Whakamutunga
Meeting concluded at 3.29pm
CONFIRMED BY THE CHAIRPERSON AND COMMUNITY BOARD ADVISOR PURSUANT TO STANDING ORDER 23.4
NIGEL HARRISON LIZ CARTER
Chairperson COMMUNITY BOARD ADVISOR