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Budget
Committee
11 March 2014
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1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
4 Petitions
There were no
petitions.
5 Public Input
There was no
public input.
6 Local Board Input
There was no
local board input.
7 Extraordinary Business
There was no extraordinary
business.
8 Notices of Motion
There were no
notices of motion.
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10
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Audience feedback from Long-term Plan Scene Setting Workshop
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Member D Taipari entered the meeting
at 1.09 pm
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Resolution number BUD/2014/4
MOVED by Chairperson LCM Brown, seconded by Cr ME Lee:
That the
Budget Committee consider the matter of the Audience feedback from Long-term
Plan Scene Setting Workshop report.
CARRIED
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MOVED by Cr C Darby, seconded
by Cr RI Clow:
Cr C Darby moved an amendment by way of
addition to the original recommendation as follows:
a) particularly
the very high priority given to Transformational Shift #3, “Move to
outstanding public transport within one network” and Transformational Shift #4,
“Radically improve the quality of urban living” and focus on these two which
leverage progress toward all the other transformational shifts.
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Resolution number BUD/2014/5
MOVED by Cr C Darby, seconded by Cr RI Clow:
That the Budget Committee:
a) note the
key themes from the feedback provided by attendees at the Long-term Plan
Scene Setting Workshop, particularly
the very high priority given to Transformational Shift #3, “Move to
outstanding public transport within one network” and Transformational Shift
#4, “Radically improve the quality of urban living” and focus on these two
which leverage progress toward all the other transformational shifts.
b) agree that staff consider the feedback when progressing the next
stages of the Long-term Plan process, including the proposed approach to
engagement with the community, and report back to the Budget Committee on the
proposed approach on 27 March 2014.
CARRIED
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Secretarial note: The amendment
was incorporated into the substantive motion by the meeting.
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11
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Long-term Plan 2015-2025 - Direction setting
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Cr WD Walker entered the meeting at
1.36 pm
Cr RI Clow left the meeting at 2.25 pm
Cr CE Fletcher entered the meeting at
2.39 pm
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A copy of the report was tabled and a PowerPoint
presentation was provided. Copies have been placed on the official copy of
the minutes and are available on the Auckland Council website.
Secretarial note: A discussion
ensued regarding a letter sent to the Chief Executive by a
number of councillors concerning debt levels and Cr Brewer suggested
a formal report be provided. The Mayor advised the meeting
that the Chief Executive would respond to all councillors.
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Resolution number BUD/2014/6
MOVED by Chairperson LCM Brown, seconded by Deputy Chairperson MP
Webster:
That the Budget Committee:
a) receive the Long-term Plan 2015-2025 – Direction setting report.
CARRIED
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Attachments
a LTP 2015-25 - Direction Setting
report
b Attachment 1 - LTP 2015-25 -
Direction setting for Council staff and CCOs
c Presentation - Long Term Plan
2015-25 - Direction Setting
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12 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
2.45 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 Budget Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
