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Report of the Fendalton/Waimairi Community Board to the Council meeting of Thursday 3 February 2005

A meeting of the Fendalton/Waimairi Community Board was held on Tuesday 21 December 2004 at 4pm

Present: Mike Wall (Chairman), Faimeh Burke, Val Carter, Cheryl Colley, Pat Harrow, and Andrew Yoon.
Apologies: An apology for absence was received and accepted from Sally Buck.

Part A - Matters Requiring a Council Decision
Part B - Reports for Information
Part C - Delegated Decisions

Part A   1 Aurora Centre Trust – Appointment of Council Representatives
Part B   2 Deputation by Appointment
Part B   3 Correspondence
Part B   4 Election Recess Period – Board Decision Making
Part B   5 Community Boards’ Conference, Dunedin March 2005 – Appointment of Board Delegates
Part B   6 Good News Stories
Part B   7 Questions
Part C   8 Confirmation of Meeting Reports – 9, 26 November and 7 December 2004
Part C   9 Board Structure for the New Term
Part C   10 Board Ad Hoc Committees
Part C   11 Appointment of Chairman as Member of Committees
Part C   12 Board Representation on Outside Organisations
Part C   13 Christmas/New Year Recess – Board Decision Making
Part C   14 Fixing of Date, Time and Venue of Ordinary Meetings of the Board for 2005
Part C   15 Elmwood Shopping Precinct Enhancement – Partnership Opportunity
Part C   16 “Heritage” in the Fendalton/Waimairi Community


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