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Henderson-Massey
Local Board
06 March 2014
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1 Welcome/Prayer
Member Brenda
Brady led the meeting in prayer and the Chair welcomed those present.
2 Apologies
3 Declaration of Interest
There were no
declarations of interest.
4 Confirmation of Minutes
5 Leave of Absence
There were no
leaves of absence.
7 Ward Councillor’s Update
Councillor
Cooper spoke to the board on her commitment to building a swimming pool in the
Westgate area. She also reinforced that funds for building swimming pools that
are used by more than one local board should be funded by the Governing Body.
Member LW Wilson entered the meeting at
5.08 pm.
6 Acknowledgements
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6.1
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Acknowledgements
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Resolution number HM/2014/30
MOVED
by Chairperson VS Neeson, seconded by Deputy Chairperson SP Henderson:
That the Henderson-Massey Local Board:
a) Recognises
and congratulates Nathan Brown, Elizabeth Cui and Liam Stone with regards to the success they each have achieved in the sport
of diving.
b) Thanks
the Auckland Diving Community Trust for their input into the successes of Nathan Brown, Elizabeth Cui and Liam Stone and our diving community.
CARRIED
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Secretarial note: The chairperson presented
achievement awards to Nathan Brown,
Elizabeth Cui and Liam Stone.
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8 Deputations
9 Public Forum
The Chairperson called for
public forum submissions;
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9.1
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Heart of Te Atatu South Community Association
Vicki
Nuualiitia and Zooey Neumann updated the board on their activities in Te
Atatu South area and requested the board’s support for their upcoming Fun Day
in March 2014.
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Resolution number HM/2014/33
MOVED by Member WW Flaunty, seconded by Member BA Brady:
That the Henderson-Massey Local Board:
a) Receives the public forum submission from Heart of Te Atatu South
Community Association.
b) Thanks public forum presenters.
CARRIED
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Secretarial note: Member Kirkley
declared an interest in this submission as a member
of the Te Atatu South Community Association.
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10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
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11.1
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Notice of Motion
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Resolution
number HM/2014/34
MOVED by Deputy Chairperson SP Henderson,
seconded by Member BA Brady:
That the Henderson-Massey Local Board:
a) Calls on Auckland Council to implement a Living Wage as a minimum
for all its employees, alongside a phased introduction of a Living Wage as a
minimum for all contracted workers (as tenders are sought) for services
delivered on a regular and on-going basis to Auckland Council.
CARRIED
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Secretarial note: Board Members Warren Flaunty,
Luke Wilson and Tracy Kirkley voted
against the motion.
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12
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Hearing dates for the Henderson-Massey Local Board hearings for
the Annual Plan 2014/2015
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Resolution number HM/2014/35
MOVED by Member LW Wilson,
seconded by Member BA Brady:
That the
Henderson-Massey Local Board:
a) Approves that the Henderson-Massey Local Board Annual Plan
hearings take place on Tuesday, 25 March 2014 at 3:00 pm in the Council
Chambers, 6 Henderson Valley Road, Henderson with an overflow date of
Wednesday, 26 March 2014 at 3:00 pm.
b) Approves that the Henderson-Massey Local Board Annual Plan
deliberations take place on Tuesday 17 April 2014 at 3.30 pm in the Council
Chambers, 6 Henderson Valley Road, Henderson.
c) Approves that the Henderson-Massey Local Board adopts its Local
Board Agreement at a meeting held on Tuesday, 19 June 2014 at 3.30 pm in the
Council Chambers, 6 Henderson Valley Road, Henderson.
CARRIED
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13
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Chair's report
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Resolution number HM/2014/36
MOVED
by Chairperson VS Neeson, seconded by Deputy Chairperson SP Henderson:
That the Henderson-Massey Local Board:
a) Receives the chair’s report
b) Receives the resignation of Member Tracy Kirkley as Henderson-Massey
local board representative on the Waitakere Health Link board
c) Appoints member Luke Wilson as lead and Vanessa Neeson as
alternate representatives of Henderson-Massey local board to the Waitakere
Health Link board.
d) Approves the final design for the West Harbour Community Hub to be
built on the grounds of West Harbour Primary School, 74 Oriel Avenue, West
Harbour.
e) Delegates approval of the contract to construct the West Harbour
Community Hub within its approved budget , to the Manager Community Facilities.
f) Approves the final design for the Glendene Community Hub at 82
Hepburn Road, Glendene.
g) Delegates approval of the contract to construct the Glendene
Community Hub within its approved budget, to the Manager Community
Facilities.
CARRIED
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14 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
9.21 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 Henderson-Massey Local Board HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
