MINUTES OF CENTRAL BRANCH AGM AND TRAINING AND NETWORKING EVENT

held on Wednesday, 2nd November 2016

at 10.00am

at Wanganui District Council

Guyton, Wanganui


Welcome:

Marcus Deans opened the meeting and welcomed members and guests.

Attendance:

Craig White (Carter Holt Harvey), Nick Hill, Nicola Hakes (BOINZ), John Richmond (SDC), Colin Pepperell (KPI), Richard Wyn (WUHI), Tony Kellerman, Brendon McNabb (MDC), Ben Hyssem (WDC), Rob Tiler, Murray Lougher (HDC), Bryan Clark (PNCC), Marcus Deans (STDC)

Apologies:

Bryan Jacobsen (RDC), Neil Gerrish (Buildcon), Murray Kid (NZFS), Robbie Walker, Andrew Walker, Derek Dikstra (RDC), Russell Palmer (TDC)

Guests:

Craig White (Carter Holt Harvey), Nick Hill, Nicola Hakes (BOINZ)

Previous Minutes:

Previous minutes take as read and correct.

Matters Arising:

Nil.

Correspondence In/Out:

Nil.

Guest Presentations:

“Update on Relevant Changes” by Craig White, Technical Support Manager for Carter Holt Harvey

Craig provided an overview of the specifications, correct uses and installation of

  • Shadow Clad
  • Eco-Ply barriers and bracing
  • Unity Clad

“BOINZ Update” by Nick Hill, Chief Executive of the Building Officials Institute of New Zealand

Provided a national office update, to view a copy of Nick’s presentation, please click here.

“ABS Programme” by Nicola Hakes, Accreditation Manager of the Building Officials Institute of New Zealand

Nicola gave an overview of the ABS programme, including how it works, with the course, exam, audits and annual renewal process to retain Accredited Membership with the Institute.

Branch AGM:

Minutes of Previous Branch AGM:

Minutes of previous AGM meeting on 4 November 2015 taken and read.

  • Matters Arising: Nil
  • Correspondence In/Out: Nil

Chairperson’s Annual Report:

Marcus read out the Chairperson’s report for the 2015-2016 period.

To view the Chairperson’s Report, please click here.

Chairperson’s report approved by: Bryan Clark

Seconded by: Greg Hobbin

Branch Training and Networking Events 2017:

  • Wednesday, 1st February 2017
  • Wednesday, 3rd May 2017
  • Wednesday, 2nd August 2017
  • Wednesday, 1st November 2017

Special thank you to: Wanganui District Council for providing the venue and refreshments

Marcus Deans, Branch Chair, closed the meeting at 1:15pm


Bryan Clark

Central Branch Secretary

Bryan.clark@pncc.govt.nz

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