Notice of Meeting:

I hereby give notice that an ordinary meeting of the Toitu Otago Settlers Museum Board will be held on:

 

Date:                             Wednesday 18 April 2018

Time:                            9.00 am

Venue:                          Toitu Otago Settlers Association Board Room, Toitu Otago Settlers Museum,                              31 Queens Gardens, Dunedin

 

Sue Bidrose

Chief Executive Officer

 

Toitu Otago Settlers Museum Board

PUBLIC AGENDA

 

MEMBERSHIP

 

Chairperson

Phil Dowsett

 

 

 

 

Members

Cr Rachel Elder

Cr Doug Hall

 

Cr Aaron Hawkins

Susan Schweigman

 

Peter Smith

 

 

Senior Officer                               Nick Dixon, Group Manager Ara Toi

 

Governance Support Officer      Rebecca Murray

 

 

 

Rebecca Murray

Governance Support Officer

 

 

Telephone: 03 477 4000

rebecca.murray@dcc.govt.nz

www.dunedin.govt.nz

 

 

 

 

 

 

 

Note: Reports and recommendations contained in this agenda are not to be considered as Council policy until adopted.

 


Toitu Otago Settlers Museum Board

18 April 2018

 

 

 

ITEM TABLE OF CONTENTS                                                                   PAGE

 

1        Apologies                                                                                                  4

2        Confirmation of Agenda                                                                              4

3        Declaration of Interest                                                                                5

4        Confirmation of Minutes                                                                             11

4.1   Toitu Otago Settlers Museum Board meeting - 21 February 2018               11    

Reports

5          Toitu Otago Settlers Museum Activity Report                                                  15              

 

 


Toitu Otago Settlers Museum Board

18 April 2018

 

 

 

1     Apologies

An apology has been received from Peter Smith.

 

That the Committee:

 

Accepts the apology from Peter Smith.

2     Confirmation of agenda

Note: Any additions must be approved by resolution with an explanation as to why they cannot be delayed until a future meeting.


Toitu Otago Settlers Museum Board

18 April 2018

 

 

Declaration of Interest

 

  

 

EXECUTIVE SUMMARY

1.     Members are reminded of the need to stand aside from decision-making when a conflict arises between their role as an elected representative and any private or other external interest they might have.

2.     Elected members are reminded to update their register of interests as soon as practicable, including amending the register at this meeting if necessary.

 

RECOMMENDATIONS

That the Committee:

a)     Notes/Amends if necessary the Elected Members' Interest Register attached as Attachment A; and

b)     Confirms/Amends the proposed management plan for Elected Members' Interests.

 

 

Attachments

 

Title

Page

a

Declaration of Interest

7

  



Toitu Otago Settlers Museum Board

18 April 2018

 

 

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Toitu Otago Settlers Museum Board

18 April 2018

 

 

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Toitu Otago Settlers Museum Board

18 April 2018

 

 

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Toitu Otago Settlers Museum Board

18 April 2018

 

 

Confirmation of Minutes

Toitu Otago Settlers Museum Board meeting –   21 February 2018

 

 

RECOMMENDATIONS

That the Committee:

Confirms the public part of the minutes of the Toitu Otago Settlers Museum Board meeting held on 21 February 2018 as a correct record.

 

 

 

Attachments

 

Title

Page

A

Minutes of Toitu Otago Settlers Museum Board meeting  held on 21 February 2018

12

 

 


 

 

Toitū Otago Settlers Museum Board

MINUTES

 

Minutes of an ordinary meeting of the Toitū Otago Settlers Museum Board held in the Otago Settlers Association Board Room, Toitū Otago Settlers Museum, 31 Queens Gardens, Dunedin on Wednesday 21 February 2018, commencing at 9.00 am

 

PRESENT

 

Chairperson

Phil Dowsett

 

Members

Cr Doug Hall

Cr Aaron Hawkins

 

Susan Schweigman

Peter Smith

 

IN ATTENDANCE

Nick Dixon (Group Manager Ara Toi) and Jennifer Evans (Toitū Otago Settlers Museum Director).

 

Governance Support Officer      Rebecca Murray

 

 

  

1       Apologies

 

Moved (Mr Phil Dowsett/Cr Doug Hall):

That the Committee:

 

Accepts the apology from Cr Rachel Elder.

 

Motion carried (TOSM/2018/001)

 

2       INTRODUCTION OF THE NEW GROUP MANAGER ARA TOI and new senior staff representative - NICK DIXON

 

Nick Dixon, the new Group Manager Ara Toi and new senior staff representative for this Board, introduced himself and answered members' questions.

 

3       Confirmation of agenda

 

 

Moved (Mr Phil Dowsett/Cr Aaron Hawkins):

That the Committee:

 

Confirms the agenda without addition or alteration.

 

Motion carried (TOSM/2018/002)

 

 

4       Declarations of interest

Members were reminded of the need to stand aside from decision-making when a conflict arose between their role as an elected or appointed representative and any private or other external interest they might have.

 

 

Moved (Mr Phil Dowsett/Cr Aaron Hawkins):

That the Committee:

 

a)     Notes the Elected or Independent Members' Interest Register attached as Attachment A of the report; and

b)     Confirms the proposed management plan for Elected or Independent Members' Interests.

Motion carried (TOSM/2018/003)

 

5       Confirmation of Minutes

4.1    Toitū Otago Settlers Museum Board meeting - 20 September 2017

 

Moved (Mr Phil Dowsett/Cr Aaron Hawkins):

That the Committee:

 

Confirms the public part of the minutes of the Toitū Otago Settlers Museum Board meeting held on 20 September 2017 as a correct record.

 

Motion carried (TOSM/2018/004)

Reports

6       Introduction of the new toitū Otago Settlers Museum board Representative

 

Peter Smith, the new OSA representative on the Toitū Otago Settlers Museum Board, introduced himself and answered members' questions.

 

7       Meeting Schedule 2018

 

A report from Civic provided a copy of the proposed schedule of meetings for 2018.

 

 

Moved (Mr Phil Dowsett/Cr Doug Hall):

That the Committee:

 

a)     Adopts the schedule of meetings for 2018.

Motion carried (TOSM/2018/005)

 

8       Toitū Otago Settlers Museum Activity Report - period 1 August to 30 September 2017

 

A report covered the activities of Toitū Otago Settlers Museum for the period 1 August to 30 September 2017. This is the last complete month within the six week Board reporting cycle.

 

Moved (Cr Aaron Hawkins/Cr Doug Hall):

That the Committee:

 

a)     Notes the Toitū Otago Settlers Museum Activity Report.

Motion carried (TOSM/2018/006)

 

9       Toitū Otago Settlers Museum Activity Report - period 1 October to 31 December 2017

 

A report covered the activities of Toitū Otago Settlers Museum for the period 1 October to 31 December 2017.

 

Moved (Cr Aaron Hawkins/Cr Doug Hall):

That the Committee:

 

a)     Notes the Toitū Otago Settlers Museum Activity Report.

Motion carried (TOSM/2018/007)

 

 

The meeting concluded at 9.25 am.

 

 

 

 

 

..............................................

CHAIRPERSON

   

 

   


Reports

 

Toitu Otago Settlers Museum Activity Report

Department: Toitu Otago Settlers Museum

 

 

 

 

EXECUTIVE SUMMARY  

1      This report covers the activities of Toitū Otago Settlers Museum for the period 1 January to 28 February 2018.

 

RECOMMENDATIONS

That the Committee:

a)     Notes the Toitū Otago Settlers Museum Activity Report.

 

 

BACKGROUND

2      Not applicable

DISCUSSION

Visitors

3      There were 56,555 visitors to Toitū Otago Settlers Museum (TOSM) from 1 January to 28 February 2018 compared with 57,887 for the same period last year. Total numbers for the last financial year were 309,491.

4      There were 18,775 visitors to the Dunedin Chinese Garden (DCG) from 1 January to 28 February 2018 compared with 20,641 for the same period last year. Total numbers for the last financial year were 51,164. Numbers for the Chinese New Year celebrations were down 1,000 due to lack of a fireworks display.

(Note: The high number of visitors in February 2018  was a result of the Chinese New Year event. In 2017 the Chinese New Year event was held in the month of January. The Chinese New Year is the new moon occurring between 21 January and 20 February each year.)

 

Financial Summary

5      The financial results below are for the period ended 28 February 2018 and include the operation of both TOSM and the DCG.

1.     The net outcome for the first eight months of the new Financial Year to February 2018 was $100K Favourable.

2.     The financial result for the Otago Settlers Museum was overall in line with expectations.

Visitor Experience

Exhibitions

6      The Sketched in Stone Exhibition continued in the Special Exhibitions Gallery, showcasing local lithographic artists of the Victorian and Edwardian era. The exhibition runs until 13 May 2018.

7      The Women’s War: Patriotism, Service & Dissent opened on 7 October in the Special Exhibitions Gallery, focussing on the World War I experiences of Otago women, ranging from patriotic activity, service as nurses and volunteers, to a minority who stood fast against the war. The exhibition runs until 24 June 2018.

8      Toitu te Whare Taoka is a small photographic display which opened in the NZR Lounge (Bullnose) on 28 November. The exhibition showcases Kai Tahu whanui’s ongoing relationship with the Museum and celebrates the fifth anniversary of the completion of the redevelopment project. The exhibition runs until 22 May 2018.

9      What If? Otago’s Harbour Vision is a pop-up display in the NZR Lounge (Bullnose) of the architectural models for the proposed long-term harbour development created by Dunedin company, Architecture Van Brandenburg. The newly-relocated Feedback Tree has already received over 3,000 responses from visitors, with a particular focus on the proposed pedestrian overbridge which features in the DCC’s current 10 Year Plan. Given the Museum’s close proximity to the proposed development (the bridge would begin just outside the Bullnose/Chinese Garden entrance) this has proved a great opportunity for the Museum to become a venue for discussions around the future of our city and in particular the Harbour and Heritage Precincts of which we are such an important component.

Public Programmes

10    A total of 27 programmes were held with a total of 704 attendees.

11    The annual Robbie Rocks music competition was held on 21 January 2018 in the Octagon. The People’s Choice winner was Boaz Anema; the Youth Section winner was Sasha Freeman; and the Open Section winner was Maddy Parkins-Craig.

12    Waitangi Day Tours on 6 February, by Ngai Tahu Historian, Mr Bill Dacker, are becoming increasingly popular with 117 participants this year.

13    The improvised theatre test pilot Journey of the Jura - Living History Tour performed to visitors during January and February received positive feedback from surveyed audience, WOW Productions, the cast and Enterprise Dunedin. This is a new tourism product aimed primarily at cruise ship and other tourist visitors.

14    Popular children’s programmes included Pixie Trail, Circus Craft and Rock Art.

Education

Learning Experiences Outside the Classroom (LEOTC)

15    A total of 336 students participated in LEOTC programmes during the February period comprising 127 secondary students and 209 primary students (17 adults accompanied these groups). The Enviro Schools Hui was held at TOSM during this period.

Collections Management

16    More input was required by the collections team into the BECA report for the property team on long term building issues.

17    A visit was made to Balclutha to assess the large stock exchange clock which is a potential donation.

18    There were 413 objects catalogued by various staff including interns during the period.

19    Work on developing the Collections Policy and procedures that will support this continues and the DCC risk management team has been updated.

20    The Collections team continued processing potential donation objects through the IR process. Offers of objects for the collection have been received for consideration by the curators this period.

21    An application has been made to the OSA for funding for another scholarship for the first half of this year. The potential recipient to help with work on the Rockliff collection.

See Attachment A

Mana Whenua Engagement

22    A group from the Visitor Experience team met with members of Te Runanga o Moeraki to discuss a proposed Kāi Tahu temporary exhibition as part of an ongoing series of Runanga meetings.

23    The Public Programmes staff member gave a brief Mana Whenua perspective ahead of Kāi Tahu talks for visiting school students as well as giving a presentation on the ‘cultural landscape’ for academics visiting Otago Polytechnic from Hebei University in northern China.

24    The Bill Dacker collection project with the Ngai Tahu Cultural Mapping team is progressing.

Partnerships and Collaboration

25    A successful The Burns Night Dinner was held on 25 January in conjunction with the Otago Settlers Association (OSA) and the Dunedin Burns Club attracting 120 people.

26    The DCC intern from the Otago Polytechnic completed work experience with TOSM at the end of January. A Heritage Studies student from Victoria University of Wellington Masters Programme has commenced a placement in the collections team and will be contributing to the digital strategy. The annual History Prize intern worked closely with the Visitor Experience team under curatorial tutelage and will return later in the year.

27    The Hands-On History programme run by the Humanities Department of the University of Otago visited the conservation lab with a group of students. The feedback was very positive.

28    Work on digitization of the film collection also continued this month in conjunction with Maurice Hayward of the Film Heritage Trust. It is seen as an ongoing project but one that looks to secure access to this film heritage for the research and pleasure of generations to come.

29    The registrar continued the work with two skilled volunteer embroiderers one afternoon per week. They continue working on rehousing some of the textile works that have come off display from the Material Culture swap out.

30    An image of our riding habit currently on display was sent for use in an exhibition at the National portrait gallery in Scotland as it is a rare object that the still trading company Stewart and Christie and Co Edinburgh were not aware existed.

31    The multicultural nature of Dunedin’s Chinese New Year celebrations has come to the attention of the Office of Ethnic Communities, who sent a representative to this year’s event. The Mayor was also present as was the Consul General from the Chinese Consulate in Christchurch.

32    A visit was made by Prime Minister Jacinda Ardern, to view the Harbourside Models in the Bullnose area in January.

Commercial Activity

Retail

33    Retail revenue for the period was $34,039. The revenue for the period was down 7.17% on the same period in 2017.

Venue Hire

34    Revenue for venue hire is $13,433 for the financial year-to-date and a comparative figure will be available in the next financial year.

Audience Engagement

See Attachment A

Dunedin Chinese Garden

35    The Steering Committee for the 10th Anniversary of the Garden met on 2 February to progress plans to mark the occasion. Dunedin Chinese Garden Trust, Chair, Mr Malcolm Wong was present at this meeting and will be visiting representatives from the Yu Garden, Shanghai on his visit to China next month.

36    The Peony Pavilion a Kunqu opera and workshop event was held as part of the 10th Anniversary and a ticketed public performance followed on 4 February 2018.

37    Approximately 9,000 people attended the Chinese New Year event held at the DCG on Friday, 16 February, seeing in the Chinese ‘Year of the Dog’. A host of different multi-cultural groups from the community participated in the celebrations. Due to the fire ban in place the annual fireworks display was substituted with a light and sound show to conclude the evening.

38    The Trip Advisor website reports that the DCG currently sits at position number 21 out of 120 ‘Things to Do’ in Dunedin.

OPTIONS

39    There are no options as the report is for information only.

 

 

 

NEXT STEPS

40    There are no next steps as the report is for information only.

 

Signatories

Author:

Jennifer Evans - Otago Settlers Museum Director

Authoriser:

Nick Dixon - Group Manager Ara Toi

Simon Pickford - General Manager Community Services

Attachments

 

Title

Page

a

Additional Activity Information

22

 

SUMMARY OF CONSIDERATIONS

 

Fit with purpose of Local Government

This report relates to providing a public service and it is considered good-quality and cost-effective.

Fit with strategic framework

 

Contributes

Detracts

Not applicable

Social Wellbeing Strategy

Economic Development Strategy

Environment Strategy

Arts and Culture Strategy

3 Waters Strategy

Spatial Plan

Integrated Transport Strategy

Parks and Recreation Strategy

Other strategic projects/policies/plans

 

The activities in this report support the Arts and Culture, Economic Development and Social Wellbeing Strategies.

Māori Impact Statement

There are no known impacts for tangata whenua. The Museum consults with and works closely with its Kāi Tahu Advisory Group.

Sustainability

No implications although the principle of sustainability underpins all of the activity of Toitū Otago Settlers Museum and the Dunedin Chinese Garden.

LTP/Annual Plan / Financial Strategy /Infrastructure Strategy

This report is for noting purposes only.

Financial considerations

This report is for noting purposes only.

Significance

In terms of the Council’s Significance and Engagement Policy, the matters in this report are deemed to be of low significance.

Engagement – external

This report is for noting purposes only.

Engagement - internal

This report is for noting purposes only.

Risks: Legal / Health and Safety etc.

There are no legal or health and safety risks related to matters in this report.

Conflict of Interest

There are no known conflicts of interest.

Community Boards

There are no specific implications for Community Boards.

 

 


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