Waitematā Local Board Finance Committee
OPEN MINUTES
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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, 19 June 2014 at 11.08 am
Chairperson |
Greg Moyle |
Deputy Chairperson |
Vernon Tava |
Members |
Christopher Dempsey |
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APOLOGIES
Member Shale Chambers |
ALSO PRESENT
Member Deborah Yates |
Waitematā Local Board Finance Committee 19 June 2014 |
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1 Welcome
2 Apologies
Resolution number WTMF/2014/10 MOVED by Chairperson GJ Moyle, seconded by Member CP Dempsey: a) That apologies from Member Shale Chambers for absence, be received. |
3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number WTMF/2014/11 MOVED by Chairperson GJ Moyle, seconded by Deputy Chairperson VI Tava: a) That the ordinary minutes of its meeting, held on Thursday, 17 April 2014, be received, as a true and correct record. |
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.
12 |
Waitemata Local Board Local Improvement Projects (LIPs) programme 2013-2014 |
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Resolution number WTMF/2014/12 MOVED by Chairperson GJ Moyle, seconded by Deputy Chairperson VI Tava: a) That the Waitematā Local Board Local Improvement Projects (LIPs) programme 2013-2014 report, be received. b) That the Waitematā Local Board Finance Committee recommends to the Waitemata Local Board: i) Approves as a Local Improvement Projects (LIPs), allocating the following 2013/14 LIPs budget and affirming its project champions to the following LIPs project as follows:
c) That Grant Burke, SLIPs Project Portfolio Leader, be thanked for his attendance.
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13 |
Waitemata Local Board Finance Report for the Year to Date Period Ended 31 May 2014 |
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Resolution number WTMF/2014/13 MOVED by Chairperson GJ Moyle, seconded by Member CP Dempsey: a) That the Finance Report for the Waitemata Local Board for the period ended 31 May 2014, be received. b) That Umesh Chandra, Lead Financial Advisor, be thanked for his attendance. |
14 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
11.27 am 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:...........................................................