Albert-Eden Local Board
OPEN MINUTES
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Minutes of an extraordinary meeting of the Albert-Eden Local Board held in the Albert Eden Local Board Office, 135 Dominion Road, Mt Eden on Wednesday, 17 September 2014 at 1:25pm.
Chairperson |
Peter Haynes |
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Deputy Chairperson |
Glenda Fryer |
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Members |
Helga Arlington |
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Graeme Easte |
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Rachel Langton |
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Margi Watson |
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Tim Woolfield |
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APOLOGIES
Member |
Lee Corrick |
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Albert-Eden Local Board 17 September 2014 |
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1 Welcome
2 Apologies
Resolution number AE/2014/45 MOVED by Member H Arlington, seconded by Member TH Woolfield: That the Albert-Eden Local Board: a) accepts the apology from Member Corrick for absence. |
3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number AE/2014/46 MOVED by Deputy Chairperson GJ Fryer, seconded by Member RAJ Langton: That the Albert-Eden Local Board: a) confirms the minutes of its ordinary meeting, held on Wednesday, 3 September 2014, 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 |
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Resolution number AE/2014/47 MOVED by Chairperson PD Haynes, seconded by Member H Arlington: That the Albert-Eden Local Board: a) receives the report and submissions regarding the Albert-Eden Draft Local Board Plan. b) thanks the submitters on the Albert-Eden Draft Local Board Plan. c) notes that the Albert-Eden Draft Local Board Plan has been reviewed in response to formal submissions, both written and oral, and that the final Albert-Eden Local Board Plan will be reported to the Board’s 15 October 2014 business meeting for formal approval. |
13 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
1.37 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 Albert-Eden Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................