Minutes of the CENTRAL BRANCH AGM held on 1 November at 10am at Whanganui, in the Pioneer Room, War Memorial Centre
Welcome:
Chairperson Bryan Clark opened the meeting and welcomed guests and members
Attendance:
Kylie Trask, Joshua Borger (PNCC),Andy Walker, Aldo Feher, Derek Dykstra (RDC),Lindsey MacPhail (STDC), Neil Gerrish (Buildcon), Bryan Jacobsen (RDC) , Tracy Brown, Alan Hoskin, Chris Could, Barry Thomas (WDC), Craig White (CHH), Murray Kidd (FENZ), Trevor Burlace (TDC)
Apologies:
Russel Palmer, Chris Wood (TDC), Colin Pepperell (KPI)
Previous AGM Minutes:
Minutes of previous AGM meeting on the 2nd November 2016 taken as read
Matters Arising:
Nil
Correspondence In/Out:
Nil
Chairperson’s Annual Report:
Bryan Clark read out the Chairpersons report for the 2016-2017 period
Read the Chairpersons Report here
Chairperson report moved by: Derek Dykstra
Seconded by Barry Thomas
Central Election of Branch Executive Positions for 2018/2019 TERM:
Chairperson Bryan Clark
Nominator Chris Henry, seconder Phil Lightbourne.
Secretary – Derek Dykstra
Nominator Bryan Clark, seconder Barry Thomas
General Business:
Murray Kidd, issues with locations of smoke alarm in residential dwellings
Neil Gerrish, highlighted issues with site inspection photos noted during competency reviews and supplemented this with hand out to members
Guest Presentation:
Craig White, Carter Holt Harvey:
Changes to Ecoply structural ridged air barrier as detailed in July 2017 installation guide
Ecoply tape can now be exposed for up to 180 days
Marcus Deans-Allied Concrete Taranaki Area manager, David, Allied National Sales& Marketing Manager Concrete:
Ready floor, Code mark product and issues with approvals from BCA even though this is a CodeMark system
Single or two pour foundation option available
A PS4 is only required for specific design outside CodeMark certificate.
Next Branch Training and Networking Event: scheduled for 7th March at TBA
Dates for 2018 Networking events
• March 7th
• June 6th
• September 5th
• December 5th
Special thank you to Whanganui District Council for the venue and lunch
Bryan Clark, Branch Chair declared the AGM for 2017 closed at 1:25.
Derek Dykstra
Central Branch Secretary
derek.dykstra@rangitikei.govt.nz
