Waitematā Local Board Grants Committee
OPEN MINUTES
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Minutes of a meeting of the Waitematā Local Board Grants Committee held in the Waitematā Local Board Room, Level 2, 35 Graham Street, Auckland on Monday, 25 August 2014 at 10.01 am.
Chairperson |
Pippa Coom |
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Deputy Chairperson |
Deborah Yates |
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Members |
Shale Chambers (from 10.02 am) |
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ABSENT
Member |
Rob Thomas |
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Waitematā Local Board Grants Committee 25 August 2014 |
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1 Welcome
2 Apologies
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3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number WTMG/2014/7 MOVED by Chairperson PJ Coom, seconded by Deputy Chairperson DA Yates: a) That the ordinary minutes of its meeting, held on Thursday, 22 May 2014, be confirmed 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 Discretionary Community Funding: Round One 2014-2015 Secretarial Note: The meeting adjourned at 11.38 am and reconvened at 11.44 am. |
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Resolution number WTMG/2014/8 MOVED by Chairperson PJ Coom, seconded by Deputy Chairperson DA Yates: a) That the Waitemata Local Board Discretionary Community Funding: Round One 2014-2015 report be received.
b) That the Waitematā Local Board Grants Committee recommends to the Waitemata Local Board at its ordinary meeting on 9 September 2014: i) That the following grants be made from the Board’s Community Grants Funding for 2014-2015: Table 1: Waitemata Local Board Community Funding Applications
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13 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
12.07 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 Waitematā Local Board Grants Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................