Te Oro Committee of the Maungakiekie-Tāmaki Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Te Oro Committee of the Maungakiekie-Tāmaki Local Board held in the Local Board Office, 7-13 Pilkington Road, Panmure on Thursday, 1 September 2016 at 11.00am.

 

present

 

Chairperson

Simon Randall

 

 

 

Deputy Chairperson

Ken Kerehoma

 

 

 

Members

Chris Makoare

 

 

 

 

Obed Unasa

 

 

 

 

ABSENT

 

 

Georgie Thompson

 

 

 

Tara Moala

 

 

 

ALSO PRESENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

IN ATTENDANCE

 

 

 

 

 

 

 

 

 

 

 


Te Oro Committee of the Maungakiekie-Tāmaki Local Board

01 September 2016

 

 

 

1          Welcome and Karakia

 

The chairperson opened the meeting and welcomed everyone present.

The deputy chairperson blessed the meeting with a karakia.

 

2          Apologies

 

Resolution number TE /2016/9

MOVED by Chairperson SD Randall, seconded by Member CL Makoare:  

That the Te Oro Committee of the Maungakiekie-Tāmaki Local Board:

a)         accepts the apology from Member Tara Moala and Member Georgie Thompson for absence.

CARRIED

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Confirmation of Minutes

 

Resolution number TE /2016/10

MOVED by Chairperson SD Randall, seconded by Deputy Chairperson K Kerehoma:  

That the Te Oro Committee of the Maungakiekie-Tāmaki Local Board:

a)         confirms the ordinary minutes of its meeting, held on Thursday, 16 June 2016, 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

Te Oro Q4 2016 Quarterly Report

 

Resolution number TE /2016/11

MOVED by Chairperson SD Randall, seconded by Deputy Chairperson K Kerehoma:  

That the Te Oro Committee of the Maungakiekie-Tāmaki Local Board:

a)      thanks Jenni Heka, Te Oro Centre Manager and Stephen Johnson, Manager Arts and Culture, Hanna Scott, Arts and Culture Senior Programme Leader, Jason Te Kare, Arts and Culture Programmer and Tania Short, Arts and Culture Advisor, for their attendance.

b)      receives the Te Oro quarter four 2016 report.

CARRIED

  

 

13        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.  

 

 

Secretarial note: Deputy Chairperson Ken Kerehoma closed the meeting with a karakia.

 

 

11.23 am                                            The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.

 

CONFIRMED AS A TRUE AND CORRECT BY THE CHAIRPERSON OF Te Oro Committee of the Maungakiekie-Tāmaki Local Board AND THE CHIEF EXECUTIVE UNDER STANDING ORDER 3.19.2

 

 

 

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

 

 

 

 

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

 

 

 

 

CHIEF EXECUTIVE:........................................................