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 Wednesday, 2 December 2015 at 3.37 pm.
Chairperson |
Pippa Coom |
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Members |
Shale Chambers |
(from 3.38 pm, Item 4) |
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Rob Thomas |
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APOLOGIES
Deputy Chairperson |
Deborah Yates |
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Waitematā Local Board Grants Committee 02 December 2015 |
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1 Welcome
2 Apologies
Resolution number WTMG/2015/29 MOVED by Chairperson PJ Coom, seconded by Member RAH Thomas: That the Waitematā Local Board Grants Committee accepts an apology from Deputy Member Deborah Yates for absence. |
3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number WTMG/2015/30 MOVED by Chairperson PJ Coom, seconded by Member RAH Thomas: That the Waitematā Local Board Grants Committee confirms the ordinary minutes of its meeting, held on Wednesday, 23 September 2015 and the reconvened meeting held on 29 September 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
9.1 |
Public Forum - Anna Mrkusic, New Zealand Nutrition Foundation |
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Resolution number WTMG/2015/31 MOVED by Chairperson PJ Coom, seconded by Member S Chambers: That Anna Mrkusic be thanked for her presentation and attendance. |
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A copy of the presentation has been placed on the official minute and can be viewed at the Auckland Council website. |
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a Waitemata Local Board Grants Committee - Anna Mrkusic, New Zealand Nutrition Foundation |
10 Extraordinary Business
There was no extraordinary business.
11 Notices of Motion
There were no notices of motion.
Secretarial Note: The Chairperson with the consent of the meeting adjourned the meeting.
4.01 pm The meeting adjourned.
5.18 pm The meeting reconvened.
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Resolution number WTMG/2015/32 MOVED by Chairperson PJ Coom, seconded by Member RAH Thomas: a) That the Waitemata Local Board Quick Response: Round Two 2015 – 2016 report be received. b) That the Waitematā Local Board Grants Committee: i) Grants the following Quick Response Round Two 2015 – 2016, as listed in Table One. Table One: Waitematā Local Board Round Two Quick Response Applications
c) Declines the following Quick Response Grants Round Two 2015 – 2016 as listed in Table Two.
Table Two: Waitemata Local Board Round One Quick Response Applications Declined:
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13 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
5.28 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:........................................................