Source: https://infocouncil.aucklandcouncil.govt.nz/Open/2015/11/ART_20151125_MIN_6160.htm
Timestamp: 2019-10-22 22:35:10
Document Index: 51448511

Matched Legal Cases: ['ART/2015', 'ART/2015', 'ART/2015', 'ART/2015', 'ART/2015', 'ART/2015', 'ART/2015', 'ART/2015', 'ART/2015']

Minutes of Arts, Culture and Events Committee - 25 November 2015
Minutes of a meeting of the Arts, Culture and Events Committee held in the Level 26, 135 Albert Street, Auckland on Wednesday, 25 November 2015 at 9.34am.
From 9.38 am, item 5.1
From 9.57 am, item 5.1 until 12.00 pm, item 13.
From 9.52 am, item 5.1 until 11.13 am, item 11
From 9.54 am, item 5.1
Resolution number ART/2015/49
MOVED by Chairperson AM Filipaina, seconded by Cr R Clow:
a) accept the apologies from Mayor LCM Brown, Deputy Mayor PA Hulse and Member P Clark for absence and Cr WD Walker for lateness.
Resolution number ART/2015/50
a) confirm the ordinary minutes of its meeting, held on Wednesday, 23 September 2015, including the confidential section, as a true and correct record.
Sandi Morrison and Candy Elsmore - Arts Regional Trust
Deputy Chairperson J Watson entered the meeting at 9.38 am.
Cr WD Walker entered the meeting at 9.52 am.
Cr GS Wood entered the meeting at 9.54 am.
Cr CE Fletcher entered the meeting at 9.57 am.
A PowerPoint presentation and document was provided. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.
Resolution number ART/2015/51
a 25 November 2015, Arts, Culture and Events Committee, Item 5.1, Sandi Morrison and Candy Elsmore - Arts Regional Trust
b 25 November 2015, Arts, Culture and Events Committee, Item 5.1, Arts Regional Trust, Art at a Glance 2001-2015
Shona McCullagh and Sharon van Gulik - New Zealand Dance Company
Resolution number ART/2015/52
MOVED by Cr WD Walker, seconded by Cr CE Fletcher:
a) thank Shona McCullagh, Chief Executive and Artistic Director and Sharon van Gulik, Acting Chair of the New Zealand Dance Company for their presentation regarding the New Zealand Dance Company.
a 25 November 2015, Arts, Culture and Events Committee, Item 5.2, Shona McCullagh and Sharon van Gulik - New Zealand Dance Company
A nomination for Cr R Clow was received by Cr C Casey and seconded by Member K Wilson.
A nomination for Cr CE Fletcher was received by Cr LA Cooper and seconded by Cr GS Wood.
That the ACE Committee:
a) agree that item 9:James Wallace Arts Trust – Joint Liaison Body be deferred to the next meeting of the Regional Strategy and Policy Committee scheduled to be held on 3 December 2015.
Resolution number ART/2015/53
MOVED by Cr C Casey, seconded by Member K Wilson:
a) appoint Cr R Clow to the Joint Liaison Body as set up under the relationship agreement between the council and the James Wallace Arts Trust.
The motion was declared carried by 5 votes to 4.
Note: Cr R Clow was appointed to the Joint Liaison Body of the James Wallace Arts Trust. There was no need to vote on the nomination for Cr CE Fletcher.
Resolution number ART/2015/54
Cr WD Walker left the meeting at 11.13 am.
Resolution number ART/2015/55
Cr R Clow returned to the meeting at 11.34 am.
Resolution number ART/2015/56
MOVED by Cr C Casey, seconded by Cr LA Cooper:
b) thank the staff for the Consular Corps Flag Raising Ceremony.
a 25 November 2015, Arts, Culture and Events Committee, Item 12, Quarterly Events Work Programme Update 2015/2016
Resolution number ART/2015/57
b) thank staff for all the work they have done this year and wish them all the best for their Christmas break.