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, 27 August 2015 at 11.00 am.

 

present

 

Chairperson

Greg Moyle

 

Deputy Chairperson

Vernon Tava

 

Members

Shale Chambers

 

 

 

 

 

ABSENT

 

Member

Christopher Dempsey

 

 


Waitematā Local Board Finance Committee

27 August 2015

 

 

 

1          Welcome

 

 

2          Apologies

 

There were no apologies.

 

 

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Confirmation of Minutes

 

Resolution number WTMF/2015/5

MOVED by Chairperson GJ Moyle, seconded by Deputy Chairperson VI Tava:  

That the Waitematā Local Board Finance Committee:

Confirm the minutes of its meeting, held on Thursday, 25 June 2015, 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        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

13

Waitemata Local Board Local Improvements Programme 2014/2015 Year Summary Report

 

Resolution number WTMF/2015/6

MOVED by Chairperson GJ Moyle, seconded by Deputy Chairperson VI Tava:  

That the Waitematā Local Board Finance Committee receive the 2014/2015 Local Improvements Programme Summary end of year update report and completed projects photo summary.

CARRIED

  

 

 

 

 

 

11.08 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:........................................................