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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, 27 August 2015 at 11.00 am.
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Chairperson |
Greg Moyle |
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Deputy Chairperson |
Vernon Tava |
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Members |
Shale Chambers |
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ABSENT
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Member |
Christopher Dempsey |
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Waitematā Local Board Finance Committee 27 August 2015 |
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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
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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. |
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.
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Waitemata Local Board Local Improvements Programme 2014/2015 Year Summary Report |
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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. |
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:........................................................
