Waitematā Local Board Finance Committee

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Waitematā Local Board Finance Committee held in the Waitematā Local Board Room, Level 2, 35 Graham Street, Auckland on Thursday, 23 April 2015 at 11.12 am.

 

 

present

 

Deputy Chairperson

Vernon Tava (Presiding)

 

 

 

 

 

 

 

 

APOLOGIES

 

Chairperson

Greg Moyle

For absence

Member

Shale Chambers

For absence

Member

Christopher Dempsey

For absence

 

 

ALSO PRESENT

 

Member

Rob Thomas

 

Member

Deborah Yates

 

 

 

 

 


Waitematā Local Board Finance Committee

23 April 2015

 

 

11.12 am         Pursuant to Standing Order 3.5.1, the Deputy Chairperson declared the meeting lapsed for want of a quorum and pursuant to Standing Order 3.5.2 the business remaining on the order paper stand adjourned until the next ordinary meeting of the Waitemata Local Board, to be held on 12 May 2015, commencing at 6.00 pm.

 

Pursuant to Standing Order 3.5.3 Members in attendance are listed below:

 

Deputy Chairperson Vernon Tava (Presiding)

 

Also in attendance:

 

Member Rob Thomas          (non-Members)

Member Deborah Yates       (non-Members)

 

 

 

Secretarial Note:           Pursuant to Standing Order 2.12.8 (1) Members Rob Thomas and Deborah Yates, not members of the committee, may attend and may take part in the discussion of the committee meeting, however, Pursuant to Standing Order 2.12.8 (2), may not vote on any matter before the committee.

 

 

 

 

 

 

11.13 pm                                            The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.

 

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Waitematā Local Board Finance Committee HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................