|
|
|
|
RĀRANGI TAKE AGENDA
Poari ā-Hapori o Paekākāriki | Paekākāriki Community Board Meeting |
|
|
I hereby give notice that a Meeting of the Poari ā-Hapori o Paekākāriki | Paekākāriki Community Board will be held on: |
|
|
Te Rā | Date: |
Tuesday, 18 February 2025 |
|
Te Wā | Time: |
7:00 pm |
|
Te Wāhi | Location: |
St Peter's Hall, Beach Road, Paekākāriki |
|
Hara Adams Group Manager Iwi Partnerships |
|
|
Paekākāriki Community Board Meeting Agenda |
18 February 2025 |
Kāpiti Coast District Council
Notice is hereby given that a meeting of the Poari ā-Hapori o Paekākāriki | Paekākāriki Community Board will be held at St Peter's Hall, Beach Road, Paekākāriki, on Tuesday 18 February 2025, 7:00 pm.
Poari ā-Hapori o Paekākāriki | Paekākāriki Community Board Members
|
Chair Kelsey Lee |
Chair |
|
Deputy Sorcha Ruth |
Deputy |
|
Mr Sean McKinley |
Member |
|
Mr Christian Judge |
Member |
|
Cr Sophie Handford |
Member |
|
18 February 2025 |
Te Raupapa Take | Order Of Business
4 He Wā Kōrero ki te Marea | Public Speaking Time
5 Ngā Teputeihana | Deputations
5.1 Kāpiti Health Advisory Group
6 Ngā Take a ngā Mema | Members’ Business
8 Te Whakaū i ngā Āmiki | Confirmation of Minutes
9 Ngā Take e Mahia ana | Matters Under Action
10 Karakia Whakamutunga | Closing Karakia
1 Nau mai | Welcome
3 Te Tauākī o Te Whaitake ki ngā Mea o te Rārangi Take | Declarations of Interest Relating to Items on the Agenda
Notification from Elected Members of:
3.1 – any interests that may create a conflict with their role as an elected member relating to the items of business for this meeting, and
3.2 – any interests in items in which they have a direct or indirect pecuniary interest as provided for in the Local Authorities (Members’ Interests) Act 1968
4 He Wā Kōrero ki te Marea | Public Speaking Time
|
18 February 2025 |
5 Ngā Teputeihana | Deputations
5.1 Kāpiti Health Advisory Group
Author: Maria Cameron, Advisor Governance
Authoriser: Hara Adams, Group Manager Iwi Partnerships
TE PŪTAKE | PURPOSE
1 Sandra Daly and Ian Powell from the Kāpiti Health Advisory Group will provide an update on the current draft of the compelling case proposing the gradual development of the Kāpiti Health Centre into a polyclinic, providing a greater range and volume of healthcare services.
The current draft of the “Kāpiti Health Centre Polyclinic compelling case” is attached for the Board’s information (attachment two).
Ngā āpitihanga | Attachments
1. Kāpiti
Health Advisory Group Presentation - Compelling Case & Polyclinic Community
Boards February 2025 ⇩ ![]()
2. Draft
'Compelling Case' Version 5, 19 January 2025 ⇩
|
18 February 2025 |
6 Ngā Take a ngā Mema | Members’ Business
(a) Leave of Absence
(b) Matters of an Urgent Nature (advice to be provided to the Chair prior to the commencement of the meeting)
(c) Community Board Members’ Activities
|
18 February 2025 |
8 Te Whakaū i ngā Āmiki | Confirmation of Minutes
Author: Maria Cameron, Advisor Governance
Authoriser: Hara Adams, Group Manager Iwi Partnerships
|
Taunakitanga | Recommendations That the minutes of the Paekākāriki Community Board meeting of 10 December 2024 be accepted as a true and correct record.
|
Ngā āpitihanga | Attachments
1. Paekākāriki
Community Board Unconfirmed Minutes from 10 December 2024 meeting ⇩
|
18 February 2025 |
9 Ngā Take e Mahia ana | Matters Under Action
Author: Maria Cameron, Advisor Governance
Authoriser: Oriwia Mason, Kaitohutohu Matua Hononga ā-Iwi | Principal Advisor
Matters under Action
|
Taunakitanga | Recommendations That the Paekākāriki Community Board meeting notes the matters under action |
Ngā āpitihanga | Attachments
1. Matters
Under Action February 2025 ⇩