Waitematā Local Board Finance Committee

OPEN MINUTES

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 February 2015 at 11.13 am.

present

Deputy Chairperson	Vernon Tava	Presiding
Members	Shale Chambers

APOLOGIES

Chairperson	Greg Moyle
Member	Christopher Dempsey

Waitematā Local Board Finance Committee 19 February 2015

1 Welcome

2          Apologies

Resolution number WTMF/2015/1

MOVED by Deputy Chairperson VI Tava, seconded by Member S Chambers:

That apologies from Chairperson Greg Moyle and Member Christopher Dempsey for absence be accepted.

CARRIED

3          Declaration of Interest

There were no declarations of interest.

4          Confirmation of Minutes

Resolution number WTMF/2015/2

MOVED by Member S Chambers, seconded by Member CP Dempsey:

That the ordinary minutes of its meeting, held on Thursday, 20 November 2014, be confirmed, as a true and correct record.

CARRIED

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 Finance Report for Six months ended 31 December 2014
	Resolution number WTMF/2015/3 MOVED by Deputy Chairperson VI Tava, seconded by Member S Chambers: That the Waitemata Local Board Finance Report for Six Months Ended 31 December 2014 be received. CARRIED

13	Waitemata Local Board 2014/2015 Local Board Improvements Programme Update February 2015
	Resolution number WTMF/2015/4 MOVED by Member S Chambers, seconded by Deputy Chairperson VI Tava: That the Waitemata Local Board 2014/2015 Local Board Improvements Programme Update February 2015 report be received. CARRIED

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:........................................................