Palmerston North City Council
Minutes of
the Arts, Culture and Heritage Committee Meeting Part I Public, held in the Council
Chamber, First Floor, Civic Administration Building, 32 The Square, Palmerston
North on 12 December 2016, commencing at 9.00am
Members
Present:
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Councillor Rachel Bowen (in the Chair),
The Mayor (Grant Smith) and Councillors Brent Barrett, Susan Baty, Adrian
Broad, Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Jim
Jefferies, Lorna Johnson, Karen Naylor, Bruno Petrenas, Aleisha Rutherford
and Tangi Utikere.
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Apologies:
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The Mayor (Grant Smith) (council
business) and Councillor Susan Baty (early departure on Council business),
Councillors Leonie Hapeta and Tangi Utikere (lateness on Council business)
and Duncan McCann (lateness)
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Councillor Leonie Hapeta was present when
the meeting resumed at 1.01pm. She was not present for clause 1.
Councillor
Duncan McCann was present when the meeting resumed at 1.01pm. He was not
present for clause 1.
The Mayor (Grant
Smith) was not present when the meeting resumed at 1.01pm. He entered the
meeting at 1.10pm during consideration of clause 3. He was not present for
clause 2.
Councillor
Adrian Broad left the meeting at 3.06pm during consideration of clause 5. He
was not present for clause 6 and part of clause 5.
Note: At the
beginning of the meeting Rangitāne elder Wiremu Te Awe Awe recited a
karakia to open the new committee and acknowledged its importance to the iwi in
his mihi.
1-16
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Apologies
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Moved
Rachel Bowen, seconded Vaughan Dennison.
The COMMITTEE RESOLVED
1. That the Committee receive the apologies.
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Clause 1.1 above was carried 14 votes to 0, the
voting being as follows:
For:
The Mayor (Grant
Smith) and Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad,
Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Jim Jefferies, Lorna
Johnson, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and Tangi Utikere.
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The meeting adjourned at 9.01am
The meeting resumed at 1.01pm
When the meeting resumed Councillors Leonie
Hapeta and Duncan McCann were present. The Mayor (Grant Smith) was not present.
2-16
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Public Participation at Meetings
Memorandum,
dated 9 November 2016, from the Committee Administrator, Rachel Corser.
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Moved
Vaughan Dennison, seconded Leonie Hapeta.
The COMMITTEE RESOLVED
1. That
the Arts, Culture and Heritage Committee set aside a
public comment section of not more than 30 minutes at the commencement of
each ordinary meeting of the Committee to provide members of the community
the opportunity to comment.
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Clause 2.1 above
was carried 15 votes to 0, the voting being as follows:
For:
Councillors
Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke,
Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna
Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and
Tangi Utikere.
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3-16
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Deputation - Public Sculpture Trust
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Moved Rachel Bowen, seconded Tangi
Utikere.
The Mayor (Grant Smith) entered the meeting at
1.10pm.
A Deputation
was made by Mr Simon Barnett from the Public Sculpture Trust. Mr Barnett stated
that people and relationships were what made a place truly great, with
emotion playing a large part in this. He believed that art should be made
accessible and not hidden behind closed doors. The Trust had been focusing on
large outdoor sculptures in the central business district. Mr Barnett stated
that the Trust was a group of local arts and business people with a strong
commitment to the region.
The COMMITTEE
RECOMMENDS
1. That the Arts, Culture and Heritage Committee receive the
deputation for information.
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Moved Rachel Bowen, seconded Jim
Jefferies.
2. That the Chief Executive be instructed to provide a report to the
Arts, Culture and Heritage Committee on the Asset Management of Public Art
(Excluding Te Manawa collections) so that due regard can be given to
maintenance and conservation and a register is created.
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Clause 3-16 above was carried 16 votes to
0, the voting being as follows:
For:
The Mayor (Grant Smith) and Councillors
Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad, Gabrielle Bundy-Cooke,
Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna
Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and
Tangi Utikere.
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4-16
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2019 Military Tattoo
Memorandum,
dated 25 November 2016, from the Manager - Community Engagement, Ian
Littleworth.
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Moved Tangi Utikere, seconded Grant
Smith.
The COMMITTEE
RECOMMENDS
1. That
the report dated 25 November 2016 entitled `2019
Military Tattoo’ be received.
2. That
Council consider bringing forward the Long Term Plan funding for
consideration in the 2017/18 Annual Plan and that consideration be given to
seek external funding towards the event.
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Clause 4-16
above was carried 16 votes to 0, the voting being as follows:
For:
The Mayor (Grant
Smith) and Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad,
Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim
Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas,
Aleisha Rutherford and Tangi Utikere.
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5-16
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CCOs Annual Report
Report,
dated 31 October 2016, from the Community Groups Advisor, Pascal Francois,
the Financial Accountant, Keith Allan and the Community Liaison Team Leader,
Peter Grey.
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Moved
Rachel Bowen, seconded Vaughan Dennison.
The COMMITTEE RECOMMENDS
1. That
the 2015-2016 Annual Reports submitted by Caccia Birch Trust Board, Te Manawa
Museums Trust Board and Globe Theatre Trust board be received; and
2. That
the Council notes the performance achieved by each of the Council Controlled
Organisations; and
3. That
the Council thank Board members, staff and volunteers for their contributions
and commitment shown during the 2015-2016 year.
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Clauses 5.1 to 5.3 above were
carried 16 votes to 0, the voting being as follows:
For:
The Mayor (Grant Smith) and
Councillors Brent Barrett, Susan Baty, Adrian Broad, Rachel Bowen, Gabrielle
Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies,
Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha
Rutherford and Tangi Utikere.
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Moved Leonie Hapeta, seconded Chairperson Rachel
Bowen.
4.
That the Chief Executive be instructed to
consider further discussion with the Council Controlled Organisation’s
regarding joint marketing opportunities and this be reported back to the next
Committee meeting in February 2017 for consideration.
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Moved Aleisha Rutherford, seconded Tangi
Utikere.
5.
That the Chief Executive be instructed to
explore options on how Palmerston North City Council can further support the
work of Caccia Birch to achieve its objectives and KPI’s and report
back to the Committee in June 2017.
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Clauses 5.4 to
5.5 above were carried 16 votes to 0, the voting being as follows:
For:
The Mayor (Grant
Smith) and Councillors Brent Barrett, Susan Baty, Rachel Bowen, Adrian Broad,
Gabrielle Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim
Jefferies, Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas,
Aleisha Rutherford and Tangi Utikere.
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Moved Rachel Bowen,
seconded Aleisha Rutherford.
Councillor Adrian Broad declared
a conflict of interest for clauses 5.6 to 5.8 and left the meeting at 3.06pm.
6.
That the 2015-2016 Annual Reports submitted by The Regent Theatre
Trust board be received; and
7. That
the Council notes the performance achieved by The Regent Theatre Trust Board;
and
8. That
the Council thank Board members, staff and volunteers for their contributions
and commitment shown during the 2015-2016 year.
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Clauses 5.6 to 5.8 above were
carried 15 votes to 0, the voting being as follows:
For:
The Mayor (Grant Smith) and
Councillors Brent Barrett, Susan Baty, Rachel Bowen, Gabrielle Bundy-Cooke,
Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies, Lorna
Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha Rutherford and
Tangi Utikere.
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6-16
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Committee Work Schedule
Committee
Work Schedule, dated December 2016.
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Moved
Rachel Bowen, seconded Aleisha Rutherford.
The COMMITTEE
RESOLVED
1. That the Arts, Culture and Heritage Committee receive its Work
Schedule dated December 2016.
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Clause 6.1 above
was carried 15 votes to 0, the voting being as follows:
For:
The Mayor (Grant
Smith) and Councillors Brent Barrett, Susan Baty, Rachel Bowen, Gabrielle
Bundy-Cooke, Vaughan Dennison, Lew Findlay QSM, Leonie Hapeta, Jim Jefferies,
Lorna Johnson, Duncan McCann, Karen Naylor, Bruno Petrenas, Aleisha
Rutherford and Tangi Utikere.
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The meeting finished at 3.23pm
Confirmed 13 February
2017
Chairperson