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Waitematā
Local Board Finance Committee
17 April 2014
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1 Welcome
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.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
There were no
deputations.
9 Public Forum
There was no public forum.
10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
There were no
notices of motion.
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13
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Waitemata Local Board
Quarterly Finance Report for the Period Ended 31 March 2014
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Resolution number WTMF/2014/8
MOVED by Chairperson GJ Moyle,
seconded by Member S Chambers:
a)
That the Waitemata Local Board agrees
to adjourn the meeting until 11.32 am.
CARRIED
The meeting
adjourned at 11.25 am and reconvened at 11.32 am. Chairperson Moyle was not
present.
Deputy
Chairperson Vernon Tava assumed the Chair.
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Resolution number WTMF/2014/9
MOVED by
Deputy Chair Tava, seconded by Member S Chambers:
a) That the Waitemata Local Board Quarterly Finance Report
for the Period Ended 31 March 2014 report be received.
b) That Umesh Chandra, Lead Financial Officer, be thanked
for his attendance.
CARRIED
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14 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
12.30 pm The
Chairperson (Presiding) 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:...........................................................
