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, 25 February 2016 at 11.00am.

 

present

 

Chairperson

Greg Moyle

 

 

 

Deputy Chairperson

Vernon Tava

 

 

 

Members

Shale Chambers

 

 

 

 

Christopher Dempsey

 

 

 

 


Waitematā Local Board Finance Committee

25 February 2016

 

 

 

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/2016/1

MOVED by Deputy Chairperson VI Tava, seconded by Member CP Dempsey:  

That the ordinary minutes of its meeting, held on Thursday, 22 October 2015, be accepted 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 Performance Report for the period ended 31 January 2016

 

Resolution number WTMF/2016/2

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

That the Finance Performance Report for the period ended 31 January 2016 be received. 

 

CARRIED

  

 

13        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.  

 

 

 

 

 

12:24 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 Finance Committee HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................