• Contents
  • 1 Apologies
  • 2 Public Forum
  • 3 Confirmation of Minutes
  • Minutes of Vincent Community Board meeting Meeting 19 January 2021
  • 4 Declaration of Interest
    • 21.2.1 Declarations of Interest Register Minute   
      • Attachments
        • VCB Declarations of Interest VCB_20210302_AGN_2217_AT_files/VCB_20210302_AGN_2217_AT_Attachment_9677_1.PDF*$   
  • 5 Reports for Decisions
    • 21.2.2 Draft Molyneux Park Reserve Management Plan 2021 Recommendation    Minute   
      • Attachments
        • Ministry of Education submission Molyneux Park Reserve Management Plan VCB_20210302_AGN_2217_AT_files/VCB_20210302_AGN_2217_AT_Attachment_9637_1.PDF*$   
        • Molyneux Park Reserve Management Plan submissions and staff comments VCB_20210302_AGN_2217_AT_files/VCB_20210302_AGN_2217_AT_Attachment_9637_2.PDF*$   
        • Alexandra United Football Club Submission VCB_20210302_AGN_2217_AT_files/VCB_20210302_AGN_2217_AT_Attachment_9637_3.PDF*$   
        • Molyneux Park Draft Reserve Management Plan for consultation VCB_20210302_AGN_2217_AT_files/VCB_20210302_AGN_2217_AT_Attachment_9637_4.PDF*$   
        • Final Draft Molynuex Park Reserve Management Plan 2021 VCB_20210302_AGN_2217_AT_files/VCB_20210302_AGN_2217_AT_Attachment_9637_5.PDF*$   
    • 21.2.3 Fees and Charges 2021-22 Schedule Recommendation    Minute   
      • Attachments
        • Fees and Charges - VCB.pdf VCB_20210302_AGN_2217_AT_files/VCB_20210302_AGN_2217_AT_Attachment_9656_1.PDF*$   
  • 6 Reports for Information
    • 21.2.4 Vincent Financial Report - Period Ending 31 December 2020 Recommendation    Minute   
      • Attachments
        • 202012 Vincent Ward Reserve Funds table.pdf VCB_20210302_AGN_2217_AT_files/VCB_20210302_AGN_2217_AT_Attachment_9640_1.PDF*$   
    • 21.2.5 Alexandra Pool Energy Consumption Recommendation    Minute   
      • Attachments
        • CODC Molyneux Aquatic Centre (Pool) and Iceinline Energy Share System (shared system] Memorandum of Understanding. VCB_20210302_AGN_2217_AT_files/VCB_20210302_AGN_2217_AT_Attachment_9639_1.PDF*$   
    • 21.2.6 Pool Operating Costs Recommendation    Minute   
      • Attachments
        • Pool income/admission statistics Jan 2021. VCB_20210302_AGN_2217_AT_files/VCB_20210302_AGN_2217_AT_Attachment_9641_1.PDF*$   
  • 7 Mayor’s Report
  • 8 Chair's Report
    • 21.2.7 Chair's Report Recommendation    Minute   
  • 9 Members' Reports
    • 21.2.8 Members' Reports Recommendation    Minute   
  • 10 Status Reports
    • 21.2.9 Governance Report Recommendation    Minute   
      • Attachments
        • Minutes from ADMI meeting - December 2020 VCB_20210302_AGN_2217_AT_files/VCB_20210302_AGN_2217_AT_Attachment_9666_1.PDF*$   
        • Minutes from KACB meeting - January 2021 VCB_20210302_AGN_2217_AT_files/VCB_20210302_AGN_2217_AT_Attachment_9666_2.PDF*$   
        • VCB Legacy Status Report VCB_20210302_AGN_2217_AT_files/VCB_20210302_AGN_2217_AT_Attachment_9666_3.PDF*$   
        • VCB Status Report VCB_20210302_AGN_2217_AT_files/VCB_20210302_AGN_2217_AT_Attachment_9666_4.PDF*$   
  • 11 Date of the Next Meeting
  • 12 Resolution to Exclude the Public
    • Recommendation to close the meeting Recommendation    Minute