Akaroa Museum Advisory Committee

Open Minutes

 

 

Date:                                    Wednesday 24 August 2022

Time:                                   2.35pm

Venue:                                 Akaroa Boardroom
78 Rue Lavaud, Akaroa

 

 

Present

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)

 

 

 

 

 

 

 

 

 

 

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

24 August 2022

 

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

There were no apologies.

 

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

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.

 

5.   Akaroa Museum Director's Update

 

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

 

 

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

 

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

·         Garry Brittenden has been asked by the Council to collect and write stories about the Akaroa Wharf.  He has received a great response to an advertisement for people to interview and will be arranging some video interviews as part of the process.

 

·         Takapūneke – exhibition is planned for next year, possibly during the winter months.

 

·         A vote of thanks was given to Liz Carter, Community Board Advisor, who is about to retire from the Council, and has been the administrator for the Committee for many years.

 

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