Akaroa Museum Advisory Committee
Open Minutes
Date: Wednesday 19 February 2025
Time: 3 pm
Venue: Akaroa Boardroom, 78 Rue Lavaud Akaroa
Present
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Chairperson Members |
Pam Richardson - Community Representative John Curry - Friends of the Museum (FOAM) Nigel Harrison - Te Pātaka o Rākaihautū Banks Peninsula Community Board Representative Asif Hussain - Te Pātaka o Rākaihautū Banks Peninsula Community Board Representative Diana Stronach - Friends of the Museum (FOAM) |
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Banks Peninsula Governance Advisor Linda Burkes Tel: 941 8138 |
Website: www.ccc.govt.nz
Part A Matters Requiring a Council Decision
Part B Reports for Information
Part C Decisions Under Delegation
Committee members observed a moment of silence in memory of Polly Rhodes and Kath Morton, both long time members of the Akaroa community, who passed away recently.
The agenda was dealt with in the following order.
1. Apologies Ngā Whakapāha
Part C
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Committee Resolved AMA/2025/00001 That the apology for lateness received from Asif Hussain be accepted. |
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/2025/00002 That the
minutes of the Akaroa Museum Advisory Committee meeting held on Wednesday, 4 December
2024 be confirmed subject to amendment to Item 5: Akaroa Museum
Director’s Update. Resolution moved by |
4. Deputations by Appointment Ngā Huinga Whakaritenga
Part B
There were no deputations by appointment.
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Committee Resolved AMA/2025/00003 Officer recommendation accepted without change That the Akaroa Museum Advisory Committee: 1. Receives the information in the Akaroa Museum Director's Update Report. |
Asif Hussain joined the meeting at 3.19pm during Item 5: Akaroa Museum Director’s Update.
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Officer Recommendations That the Akaroa Museum Advisory Committee: 1. Receives the information in the correspondence report Friends of Akaroa Museum (FOAM) – Presidents Update dated 19 February 2025 |
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Committee Resolved AMA/2025/00004 That the Akaroa Museum Advisory Committee: 1. Receives the information in the correspondence report Friends of Akaroa Museum (FOAM) – Presidents Update dated 19 February 2025 2. Acknowledges Nigel Harrison’s support with the auction strategy for the purchase of the harpoon pin ‘Ikolaki’. |
7. Committee Members’ Exchange of Information Te Whakawhiti Kōrero a ngā Mema Komiti
Part B
Meeting concluded at 3.54pm.
CONFIRMED THIS 21st DAY OF MAY 2025
Pam Richardson
Chairperson