Te Pātaka o Rākaihautū
Banks Peninsula Community Board
Open Minutes
Date: Monday 7 November 2022
Time: 10.01 am
Venue: Akaroa Boardroom
78 Rue Lavaud, Akaroa
Present
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Chairperson Deputy Chairperson Members |
Reuben Davidson Nigel Harrison Tyrone Fields Asif Hussain Lyn Leslie Cathy Lum-Webb Howard Needham Luana Swindells |
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Penelope Goldstone
Manager Community Governance, Banks Peninsula
941 5689
penelope.goldstone@ccc.govt.nz
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Te Pātaka o Rākaihautū Banks Peninsula Community Board 07 November 2022 |
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Part A Matters Requiring a Council Decision
Part B Reports for Information
Part C Decisions Under Delegation
Karakia Tīmatanga: Tyrone Fields.
The agenda was dealt with in the following order.
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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Community Board Resolved BKCB/2022/00085 That the minutes of the Te Pātaka o Rākaihautū Banks Peninsula Community Board meeting held on Friday, 28 October 2022 be confirmed with the following amendments: Item 2 – Declarations by Members: Luana
Elizabeth Item 3 – Election of Chairperson: Reuben
Davidson was nominated by Page 8 of the minutes in the agenda of this meeting: Confirmed this 7th Day of November 2022 Reuben Reuben Davidson/Tyrone Fields Carried |
4. Public Forum Te Huinga Whānui
Part B
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Peter Stapels, local resident, spoke to the Board about the former Kukupa School site in Pigeon Bay. The Council is considering the future use of the site. The preferred lessee is Purapura Whetu Trust (PWT). PWT has proposed that the site be used as a community based Kaupapa Māori health, social service centre and community hub. In Mr Stapels’ opinion the proposal is ambiguous and it is unclear how the site will be used. Mr Stapels was also concerned with the apparent lack of community engagement on the proposal. Staff noted that at a previous meeting the Board requested that staff do further work on this proposal, including engaging with the local community, before coming back to the Board to request formal approval of the future use. The Board will receive a briefing from staff on this matter in early-2023. The Chairperson thanked Mr Staples for his presentation. |
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a Clause
4.1 – Former Kukupa School Site, Pigeon Bay – Peter
Stapel’s Notes- 7 November 2022 ⇨ |
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Sarah Spencer Smith, resident, spoke about the former Kukupa School site in Pigeon Bay. The Council is considering the future use of the site, and the preferred lessee is Purapura Whetu Trust (PWT). Ms Spencer Smith questioned the apparent lack of consultation with neighbours and also noted that similar amenities offered by the proposed future use (for example, campsites, workshops, and historical learning opportunities) were already available at other locations nearby on Banks Peninsula. Ms Spencer Smith noted that the proposal is out of character with the rural aspect of Pigeon Bay, and was concerned that it could negatively impact the safety of her neighbouring property. The Chairperson thanked Ms Spencer Smith for her presentation. |
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Victoria Andrews, member of the Akaroa Civic Trust, introduced herself to the Board at the start of the new term. Ms Andrews tabled information Britomart Monument at Greens Point, a historical site on the edge of Akaroa. The Chairperson thanked Ms Andrews for her presentation. |
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a Clause
4.3 –Britomart Monument at Greens Point – Victoria Andrews
– 7 November 2022 ⇨ |
5. Deputations by Appointment Ngā Huinga Whakaritenga
Part B
There were no deputations by appointment.
6. Presentation of Petitions Ngā Pākikitanga
Part B
There was no presentation of petitions.
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7. Te Pātaka o Rākaihautū Banks Peninsula Community Board - Adoption of 2023-2025 Meeting Schedule |
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Community Board Resolved BKCB/2022/00086 (Original officer recommendations accepted without change) Part C That Te Pātaka o Rākaihautū Banks Peninsula Community Board: 1. Adopt the following meeting schedule from February 2023 to September 2025 2. Adopt the following schedule of Ordinary Meetings for the Board’s 2023-2025 Board term:
3. That the Community Board Chairperson and the Community Governance Manager jointly be delegated the ability to amend the 2023-2025 Ordinary Meeting Schedule, as required. 4. Notes that if the meeting was to occur on a public holiday the Board meeting is to be held the next business day. 5. Notes the holding of Board briefings will take place on the fourth Monday of the month. Tyrone Fields/Howard Needham Carried |
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8. Banks Peninsula 2022-23 Discretionary Response Fund - Little River Market |
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Community Board Resolved BKCB/2022/00087 (Original officer recommendation accepted without change) Part C That the Te Pātaka o Rākaihautū Banks Peninsula Community Board: 1. Approves a grant of $1,800 from its 2022-23 Discretionary Response Fund to the Little River Farmers Mkt Inc towards signage and public liability insurance. Lyn Leslie/Nigel Harrison Carried |
9. Elected Members’ Information Exchange Te Whakawhiti Whakaaro o Te Kāhui Amorangi
Part B
Karakia Whakamutunga: Tyrone Fields.
Meeting concluded at 11.24am.
CONFIRMED THIS 12th DAY OF DECEMBER 2022.
Reuben Davidson
Chairperson