Waipapa
Papanui-Innes-Central Community Board
Open Minutes
Date: Thursday 10 November 2022
Time: 9.01am
Venue: Board Room, Papanui Service Centre,
Corner Langdons Road and Restell Street, Papanui
Present
Chairperson Deputy Chairperson Members |
Emma Norrish Simon Britten Pauline Cotter Sunita Gautam Victoria Henstock Jake McLellan John Miller Emma Twaddell |
|
|
|
Arohanui Grace
Manager Community Governance, Spreydon-Cashmere-Heathcote
941 6663
arohanui.grace@ccc.govt.nz
Waipapa Papanui-Innes-Central Community Board 10 November 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.
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
Community Board Resolved PCBCC/2022/00006 That the minutes of the Waipapa Papanui-Innes-Central Community Board meeting held on Friday, 28 October 2022 be confirmed. Pauline Cotter/Victoria Henstock Carried |
4. Public Forum Te Huinga Whānui
Part B
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.
|
The Board received the correspondence attached to the report and the tabled correspondence in the minutes attachment.
The Board requested staff advice in respect of the matters raised in the correspondence of Dr Shane Turner, and the tabled correspondence of Ross Bruggemann and Simon Hart, which could be shared with the residents and subsequently received by the Board through its Area Report.
|
|
Officer Recommendations Ngā Tūtohu That the Papanui-Innes-Central Community Board: 1. Receive the correspondence from the Villa Maria College students, Beth, Gemma, Keeley and Lily, reporting back in relation to the assistance provided them through the Youth Development Fund. 2. Receive the correspondence from Sayu Weerasinghe, reporting back in relation to the assistance provided her through the Youth Development Fund. 3. Receive the correspondence from Thomas Bishop, reporting back in relation to the assistance provided him through the Youth Development Fund. 4. Receive the correspondence from Dr Shane Turner, requesting bus stops on Cranford Street to the north of Innes Road be relocated. |
|
Community Board Resolved PCBCC/2022/00007 Part B That the Papanui-Innes-Central Community Board: 1. Receive the correspondence from the Villa Maria College students, Beth, Gemma, Keeley and Lily, reporting back in relation to the assistance provided them through the Youth Development Fund. 2. Receive the correspondence from Sayu Weerasinghe, reporting back in relation to the assistance provided her through the Youth Development Fund. 3. Receive the correspondence from Thomas Bishop, reporting back in relation to the assistance provided him through the Youth Development Fund. 4. Receive the correspondence from Dr Shane Turner, requesting bus stops on Cranford Street to the north of Innes Road be relocated, and request staff provide advice to the Board by memorandum on this matter. 5. Receive the tabled correspondence from Ross Bruggemann, inquiring about the possibility of the Council installing a crime prevention camera at the intersection of Canon and Geraldine Streets, and request staff provide advice to the Board by memorandum on this matter. 6. Receive the tabled correspondence from Simon Hart, inquiring about traffic calming for Thames Street, and request staff provide advice to the Board by memorandum on this matter. Pauline Cotter/Victoria Henstock Carried |
|
a Tabled
Correspondence from Ross Bruggemann - Canon Street ⇨ b Tabled
Correspondence from Simon Hart - Thames Street ⇨ |
8. Confirmation and Establishment of Community Board Funding Pools |
|
|
The Board accepted the Officer Recommendations, except it resolved to add to the criteria for the Waipapa Papanui-Innes-Central Youth Development Fund, as shown in section 3 of the report, that a youth in Year 7 or 8 will be eligible for consideration whether or not they are yet 12 years of age. |
|
Officer Recommendations Ngā Tūtohu That the Waipapa Papanui-Innes-Central Community Board: 1. Approve the transfer of the balance of the $82,162 remaining from the 2022-23 Waipapa Papanui-Innes Discretionary Response Fund to establish the new Waipapa Papanui-Innes-Central 2022-23 Discretionary Response Fund. 2. Approve the transfer of the amount of $24,652.08 allocated from the Waikura Linwood-Central-Heathcote 2022-23 Discretionary Response Fund to the new 2022-23 Waipapa Papanui-Innes-Central Discretionary Response Fund, giving a total balance of $106,814.08. 3. Approve the transfer of the $3,025 remaining in the 2022-23 Waipapa Papanui-Innes Youth Development Fund to establish the 2022-23 Waipapa Papanui-Innes-Central Youth Development Fund. 4. Delegate the approval of grants from the Waipapa Papanui-Innes-Central 2022-23 Youth Development Fund up to a maximum of $350 to the Waipapa Papanui-Innes-Central Community Governance Manager. 5. Approve the criteria for the Waipapa Papanui-Innes-Central Youth Development Fund as shown in section 3 of the agenda report. |
|
Community Board Resolved PCBCC/2022/00008 Part C That the Waipapa Papanui-Innes-Central Community Board: 1. Approve the transfer of the balance of the $82,162 remaining from the 2022-23 Waipapa Papanui-Innes Discretionary Response Fund to establish the new Waipapa Papanui-Innes-Central 2022-23 Discretionary Response Fund. 2. Approve the transfer of the amount of $24,652.08 allocated from the Waikura Linwood-Central-Heathcote 2022-23 Discretionary Response Fund to the new 2022-23 Waipapa Papanui-Innes-Central Discretionary Response Fund, giving a total balance of $106,814.08. 3. Approve the transfer of the $3,025 remaining in the 2022-23 Waipapa Papanui-Innes Youth Development Fund to establish the 2022-23 Waipapa Papanui-Innes-Central Youth Development Fund. 4. Delegate the approval of grants from the Waipapa Papanui-Innes-Central 2022-23 Youth Development Fund up to a maximum of $350 to the Waipapa Papanui-Innes-Central Community Governance Manager. 5. Approve the criteria for the Waipapa Papanui-Innes-Central Youth Development Fund as shown in section 3 of the agenda report, except that it be added that a youth in Year 7 or 8 will be eligible whether or not they are yet 12 years of age. Simon Britten/Sunita Gautam Carried |
9. Waipapa Papanui-Innes-Central Community Board Area Report - November 2022 |
|
|
Community Board Resolved PCBCC/2022/00009 (Original Officer Recommendations accepted without change) Part B That the Waipapa Papanui-Innes-Central Community Board: 1. Receive the Waipapa Papanui-Innes-Central Community Board Area Report for November 2022. Jake McLellan/Victoria Henstock Carried |
10. Elected Members’ Information Exchange Te Whakawhiti Whakaaro o Te Kāhui Amorangi
Part B
Meeting concluded at 10.15am.
CONFIRMED THIS 16th DAY OF DECEMBER 2022
Emma Norrish
Chairperson