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Henderson-Massey
Local Board
21 February
2017
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1 Welcome/Prayer
The meeting
opened with prayer led by Member Vanessa Neeson.
2 Apologies
3 Declaration
of Interest
Members are reminded of the need to be vigilant to stand aside from
decision making when a conflict arises between their role as a member and any
private or other external interest they might have.
Specifically
members are asked to identify any new interests they have not previously
disclosed, an interest that might be considered as a conflict of interest with
a matter on the agenda.
The
following are declared interests of the Henderson-Massey Local Board.
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BOARD
MEMBER
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ORGANISATION
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POSITION
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Updated
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Shane
Henderson (Chairman)
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Waitakere
Licensing Trust
Waitakere
Badminton
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Elected Member
Patron
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13 December
2016
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Peter Chan, JP
(Deputy Chairman)
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Cantonese
Opera Society of NZ
Asian Leaders Forum
NZ-Hong Kong Business Association
NZ-China Business Association
Auckland Chinese Environment Protection Association (ACEPA)
Whau Coastal
Walkway Trust
Auckland Asian
Association
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Member
Member
Member
Member
Advisor
Trustee
President
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15 Nov 2016
21 Feb 2017
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Brenda Brady,
JP
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Safer West
Community Trust
District Licensing Committee
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Trustee
Member
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15 Nov 2016
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Matt Grey
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Zeal
Healthy
Families Governance Group
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Employee
Board member
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15 Nov 2016
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Paula
Bold-Wilson
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Waitemata
Community Law Centre
Community
Waitakere
Henderson
Budgeting Services
Community Law
Centres o Aotearoa
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Employee
Board member
Board member
Member
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15 Nov 2016
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Vanessa
Neeson, JP
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Village Green
Quilters
Ranui Advisory
Group
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Member
Chairperson
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15 Nov 2016
17 February
2017
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Warren
Flaunty, QSM
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Westgate
Pharmacy
NorSGA Properties
Westgate Pharmacy Ltd
The Trusts Community Foundation Ltd
Life North
West Pharmacy
Waitemata
District Health Board
Waitakere Licensing Trust
Massey Birdwood Settlers Ass.
Taupaki Residents & Ratepayers Ass.
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Contractor
Director
Director
Director
Director
Elected Member
Elected Member
Member
Member
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15 Nov 2016
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Will Flavell
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Te Atatū Tennis Club
Asia New
Zealand Leadership Network
Rutherford
College
Waitākere
Literacy Board
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Member
Member
Employee
Board Member
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15 Nov 2016
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4 Confirmation
of Minutes
5 Leave of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Ward Councillor’s Update
There was no
Ward Councillor’s Update.
8 Deputations
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8.1
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Deputation - Request for an increase in funding support for the
Waitakere Central Community Arts Council (WCCAC)
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Resolution number HM/2017/15
MOVED
by Member V Neeson, seconded by Member B Brady:
That the Henderson-Massey
Local Board:
a) receive
the deputation from Diane Costello (Arts
Coordinator), Marion Sutcliffe (President) and Gerry Andrews (Vice-President)
representatives of Waitakere Central Community Arts Council (WCCAC) .
b) request staff investigate options around future support to Waitakere Central Community Arts Council to be considered as part of the development of the 2017/18 work
programme.
CARRIED
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9 Public Forum
10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
There were no
notices of motion.
14 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
4.57 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 Henderson-Massey Local Board HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
