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Manurewa Local
Board
31 October
2013
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Secretarial Note: The Civil Defence and
Emergency Management Director chaired the meeting for items 1, 2, 3, 4, 5 and
6. From item 7 onwards, the newly elected Chairperson chaired the meeting.
The Civil Defence and Emergency Management Director administered the members’
declarations.
1 Mihi Whakatau (Welcome)
Bob Clarke, Joe Wilson, Rangi McLean, and Martin
Cooper (Kaumatua), led the prayer and gave a brief welcome.
2 Welcome Address
Clive Manley, Civil Defence and Emergency Management Director,
addressed the meeting and invited members to introduce themselves.
3 Apologies
There were no apologies.
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4
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Declaration by Local
Board Members Pursuant to Schedule 7, Clause 14, of the Local Government Act
2002
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A copy of
the declarations are publicly available on the Auckland Council website.
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Resolution number MR/2013/185
The following Local Board Members made their declarations pursuant
to Schedule 7, clause 14, of the Local Government Act 2002:
·
Michael Bailey
·
Simeon Brown
·
Angela
Cunningham-Marino
·
Angela Dalton
·
Hon. George Hawkins,
QSO
·
Danella McCormick
·
Ken Penney
·
Daryl Wrightson
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Attachments
a Members'
signed declarations
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5
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Election of Chairperson
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The Civil
Defence and Emergency Management Director called for nominations for the
position of Chairperson.
Member Hon.
George Hawkins nominated Member Angela Dalton as Chairperson. Member Danella
McCormick seconded the nomination.
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Resolution number MR/2013/186
Member
Angela Dalton was declared elected as the Chairperson of the Manurewa Local
Board for the 2013-2016 political term.
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6
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Declaration by
Chairperson Pursuant to Schedule 7, Clause 14, of the Local Government Act
2002
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A copy of
the chairperson’s signed declaration is publicly available on the Auckland
Council website.
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Resolution number MR/2013/187
The Chairperson, Angela Dalton, made her declaration pursuant to
Schedule 7, clause 14 of the Local Government Act 2002 and assumed the Chair.
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Attachments
a Chairperson's signed declaration
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7
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Address by Chairperson
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The Chairperson addressed
the meeting.
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8
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Election of Deputy
Chairperson
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The Chairperson called for nominations
for the position of Deputy Chairperson.
Member Daryl
Wrightson nominated Member Simeon Brown as Deputy Chairperson. Member
Michael Bailey seconded the nomination.
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Resolution number
MR/2013/188
Member
Simeon Brown was declared elected as the Deputy
Chairperson of the Manurewa Local Board for
the 2013-2016 political term.
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Secretarial
note: The Relationship Manager conveyed a message
from the Orakei Local Board, congratulating the Manurewa Local Board on their
inaugural meeting and expressing a desire to work together in the future.
Bob Clarke,
Kaumatua, closed the meeting in prayer and blessed the food.
7.45pm 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 Manurewa Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
