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, 25 February 2016 at 11.00am.
Chairperson |
Greg Moyle |
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Deputy Chairperson |
Vernon Tava |
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Members |
Shale Chambers |
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Christopher Dempsey |
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Waitematā Local Board Finance Committee 25 February 2016 |
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1 Welcome
2 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.
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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 |
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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.
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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:........................................................