Minutes/Agenda

Living Streets Aotearoa Inc
Minutes of Executive Council Meeting
Held 8 September 2008 at 6.00 p.m.
Meeting held by telephone conference call
Present: Liz Thomas, Mike Mellor (Wellington), Daphne Bell (Hamilton); Carina Duke (Christchurch); Peter Kortegast (Nelson); Rhys Taylor (Christchurch); Andy Smith, Graeme Easte (Auckland); Gay Richards (North Shore) took the minutes
Apologies: Ralph Chapman, Celia Wade-Brown  

Living Streets Wellington meeting minutes
25th August 2008t Wellington City Council committee room

Apologies:

Kim Keene, Ian Shearer, Ralph Chapman,

Present:

Mike Mellor, Celia Wade-Brown, John Sherborne, Robin White (NPA), John White,
Robyn Pearce, Richard Herbert, Gerry Barnard, Rosamund Averton, Genevieve
Drake (WCC), Liz Thomas, Andy Foster (WCC), Paul Barker (WCC), Robert Davies,
Dorothy Douglass, Seth Hickling, Jenny-Kaye Potaka, Lily Linton.

Living Streets Aotearoa Executive Council
Minutes of Meeting held 3 July 2008 at 6.00 p.m.
Meeting held by telephone conference call
Present: Celia Wade-Brown, Liz Thomas, Mike Mellor (Wellington), Daphne Bell (Hamilton); Carina Duke (Christchurch); Scribe: Gay Richards (North Shore)
 
Apologies: Andy Smith, Graeme Easte (Auckland)  
 
1. Welcome
Celia welcomed members to the call

2. Conflicts of Interest
Daphne noted intention to not to participate in discussion of 5C

3. AGM

Living Streets Wellington meeting

23/6/08 6pm, Council meeting room 1

Present: Ralph Chapman, Mike Mellor, Celia Wade-Brown, Kim Keene, Robert Davies, Liz Thomas, Carol Comber, Iona Pannett, Paul Bruce and Ian Shearer (from 7pm)

1. Film Fundraiser – “Taking the Wae Wae Express”

Living Streets Aotearoa Executive Council
Minutes of Meeting held 12 May 2008 at 6.00 p.m.
Meeting held by telephone conference call
Present: Celia Wade-Brown, Liz Thomas, Mike Mellor (Wellington), Daphne Bell (Hamilton); Andy Smith, Graeme Easte (Auckland),  Scribe: Gay Richards (North Shore)
 
Apologies: Ralph Chapman, Carina Duke  
 
1. Welcome
Celia welcomed members to the call

2. Conflicts of Interest
None noted

Living Streets Hamilton
Meeting held May 8th, 5.30pm, at 29 Claude St, Hamilton
Present: Maxine Fraser, Celia Hope, Sandra Baxendine, Peter Bos, Judy McDonald
 
1. Development of CBD Walking map

Minutes of Meeting held at Wellington City Council Committee Room 1 on 28^th April 2008 at 6pm

Present: Celia Wade-Brown, Alexia Pickering, Carol Comber, Marie Brown, Joanne Meaclem, Kim Keene, Miranda Munroe, Susan Cook, Don McDonald, Mike Mellor, Lily Linton, Robert Davies, Liz Thomas, Andy Foster, Liz Robinson, Una McGurk.

Apologies:

1. Welcome and introduction to Living Streets

Living Streets Aotearoa Executive Council
Minutes of Meeting held 12 April 2008 10.00 am
At St John’s Convention Centre, Dixon Street, Wellington
Present: Celia Wade-Brown, Liz Thomas, Daphne Bell, Carina Duke,  Andy Smith, Mike Mellor, Ralph Chapman, Gay Richards  (Scribe).
Also present: Carol Comber and Lily Linton, LSA Projects Officer and Administrator respectively.
Apologies: Graeme Easte, apologies for lateness: Ralph Chapman & Carina Duke
 
 Welcome
Celia welcomed everyone to Wellington.

Meeting held March 13, 2008 at CCS Disability Action, 17 Claudelands Rd, Hamilton
 
Present: Sandra Baxendine, Celia Hope, Margaret Southgate, Judy McDonald, Peter Bos, Maxine Fraser
 

Minutes of Meeting held 25 February 2008

Wellington City Council

Present: Brent Effort, Iona Pannett, Liz Thomas, Celia Wade-Brown, Carol Comber, Lily Linton, Alexia Pickering, Debs Moir

Apologies: Kim Keene, Don McDonald, Mike Mellor