Contents
1 Apologies and conflicts of Interest
2 Public Forum
3 Deputations
4 Speakers
5 Confirmation of Previous Minutes
5.1 Confirmation of Previous Minutes
Recommendation
Minute
Attachments
2019-02-25 Bay of Islands-Whangaroa Community Board Minutes [A2377106]
6 Infrastructure and Asset Management Group
6.1 Road Naming - Astrid Drive, Kerikeri
Recommendation
Minute
Attachments
Astrid Drive Application-Document no
Astrid Drive Map-Document no
Astrid Drive Schedule-Document no
7 Strategic Planning and Policy Group
7.1 Sponsorship request for NZ Ocean Swim Series - Bay of Islands Classic 2019
Recommendation
Minute
Attachments
2018 Ocean Swim Quantum Events post event report
2019 Ocean Swim Quantum Events Application
7.2 Funding provision for the maintenance of Okiato to Russell walkway
Recommendation
Minute
Attachments
FNHL Okiato-Russell Walkway Assessment
8 Corporate Services Group
8.1 Chairperson and Members Report
Recommendation
Minute
Attachments
Chairperson Greening Members Report
Member Wards Community Board Members Report
Member Wells Community Board Members Report
Member Ayr Community Board Members Report
Member Mills Community Board Members Report
8.2 Statement of Community Fund Account as at 28 February 2019
Recommendation
Minute
Attachments
2019-04-15 BWCB Statement of Bay of Islands-Whangaroa Community Board Community Fund Account as at 28 February 2019 - Document Number
8.3 Lease Russell Town Hall Shop
Recommendation
Minute
Attachments
Aerial Russell - town hall shop and green space in front
Photo of kayaks on trolley
8.4 Funding Project Reports
Recommendation
Minute
Attachments
Project Report - Busy Bee Knitting Group
Project Report - Cherry Park House Management Committee
Project Report - He Iwi Kotahi Tatou Trust
Project Report - Whangaroa Community Trust - Kaeo Map
Project Report - Whangaroa Community Trust - Mural and Sun Shade
Project Report - Whangaroa Community Trust - Rent and Wages
8.5 Application for Funding - Bay of Islands Country Rock Festival
Recommendation
Minute
Attachments
Funding Application - Bay of Islands Country Rock Festival
Schedule of Supporting Documentation - Bay of Islands Country Rock Festiival
8.6 Application for Funding - Fat Kina Production
Recommendation
Minute
Attachments
Funding Application - Fat Kina Productions
Schedule of Supporting Documentation - Fat Kina Publication
8.7 Application for Funding - Kawakawa Business and Community Association
Recommendation
Minute
Attachments
Funding Application - Kawakawa Business Community Association
Schedule of Supporting Documentation - Kawakawa Business and Community Association
8.8 Application for Funding - Northern Community Family Service
Recommendation
Minute
Attachments
Funding Application - Northern Community Family Service
Schedule of Supporting Documentation - Northern Community Family Service
8.9 Application for Funding - Russell Centennial Trust Board
Recommendation
Minute
Attachments
Funding Application - Russell Centennial Trust Board
Schedule of Supporting Documentation - Russell Centennial Trust Board
8.10 Application for Funding - Volunteering Northland
Recommendation
Minute
Attachments
Funding Application - Volunteering Northland
Schedule of Supporting Documents - Volunteering Northland
9 Meeting Close