Thursday, 15 December 2022 |
Te Hui o Te Kaunihera ā-Rohe o Heretaunga
Hastings District Council: Council Meeting
Ngā
Miniti
Minutes
Te Rā Hui: |
Thursday, 15 December 2022 |
Venue |
Council Chamber Ground Floor Civic Administration Building Lyndon Road East Hastings |
Time start - end |
1.00pm – 3.20pm |
Thursday, 15 December 2022 |
Te Hui o Te Kaunihera ā-Rohe o Heretaunga
Hastings District Council: Council Meeting
Ngā
Miniti
Minutes
Te Rārangi Upoko
Table of Contents
Item Page No.
2. Apologies & Leave of Absence - Ngā Whakapāhatanga me te Wehenga ā-Hui
3. Conflicts of Interest - He Ngākau Kōnatunatu
4. Confirmation of Minutes - Te Whakamana i Ngā Miniti
5. Adoption of Frimley Park Reserve Management Plan
6. Stopping of Road (Alleyway) between Frederick Street West and Manuka Street
7. Hawke's Bay Museum Research and Archives Centre Project Update
8. Napier-Hastings Future Development Strategy Joint Committee
10. Minor Items - Ngā Take Iti
11. Urgent Items - Ngā Take Whakahihiri
12 Recommendation to Exclude the Public from Items 13, 14, 15, 16, 17, 18, 19, 20 and 21
Thursday, 15 December 2022 |
Te Hui o Te Kaunihera ā-Rohe o Heretaunga
Hastings District Council: Council Meeting
Ngā
Miniti
Minutes
Kua Tae ā-tinana: |
Chair - Tiamana: Mayor Sandra Hazlehurst Councillors - Ngā KaiKaunihera: Councillors Ana Apatu, Marcus Buddo, Alwyn Corban, Malcolm Dixon, Michael Fowler, Damon Harvey, Henry Heke, Kellie Jessup, Tania Kerr, Eileen Lawson, Simon Nixon, Wendy Schollum, and Kevin Watkins |
Kua Tatū: |
Chief Executive - Nigel Bickle Group Manager: Asset Management - Craig Thew Group Manager: Planning & Regulatory Services - John O’Shaughnessy Group Manager: Strategy & Development – Craig Cameron Group Manager: Corporate - Bruce Allan Group Manager: Community Wellbeing & Services – Rebekah Dinwoodie Group Manager: Marketing & Communications – Naomi Fergusson Pou Ahurea Matua: Principal Advisor Relationships, Responsiveness and Heritage - Dr James Graham Public Spaces Policy Planner – Alex Mabin Transportation Policy & Planning Manager – Bruce Conaghan 3 Waters Project Engineer – Jeff Landsberg Project Manager – Richard Hooper Director: Future Growth Unit - Ross McLeod Associate Group Manager: Strategy & Development – Raoul Oosterkamp Strategic Project Manager – Sophie Elliott Project Manager: Strategy Growth & Development – Ashley Humphrey Manager: Democracy & Governance Services – Louise Stettner Democracy & Governance Services Advisor – Lynne Cox Democracy & Governance Services Advisor – Caitlyn Dine |
Kei Konei: |
Ian Bates, Consultant NZ Infrastructure (item 19) |
1. Opening prayer - Karakia
The opening prayer was given by Paul Davison from Hastings Baptist Church.
2. Apologies & Leave of Absence - Ngā Whakapāhatanga me te Wehenga ā-Hui
|
Mayor Hazlehurst/Councillor Apatu That apologies for absence from Councillor Nepe and Councillor Redstone be accepted. |
3. Conflicts of Interest - He Ngākau Kōnatunatu
Members were asked to declare any conflicts of interest at the appropriate time.
Councillor Lawson declared a conflict of interest in relation to item 18 and left the room for this item.
4. Confirmation of Minutes - Te Whakamana i Ngā Miniti
|
Councillor Watkins/Councillor Dixon That the minutes of the Council Meeting held Tuesday 29 November 2022 be confirmed as an accurate record. |
Mayor Sandra Hazlehurst showed a video showcasing highlights from 2022. (CG-17-1-00087)
10. Minor Items - Ngā Take Iti
There were no additional business items.
11. Urgent Items - Ngā Take Whakahihiri
________________________
The meeting closed at 3.20pm
Confirmed:
Chairman:
Date: