I hereby give notice that an ordinary meeting of the Howick Local Board will be held on:

 

Date:

Time:

Meeting Room:

Venue:

 

Monday, 19 March 2018

6.00pm

Howick Local Board Meeting Room
Pakuranga Library Complex
7 Aylesbury Street
Pakuranga

 

Howick Local Board

 

OPEN ADDENDUM AGENDA

 

 

 

MEMBERSHIP

 

Chairperson

David Collings

 

Deputy Chairperson

Katrina Bungard

 

Members

Garry Boles

 

 

Jim Donald, JP

 

 

John Spiller

 

 

Mike Turinsky

 

 

Adele White

 

 

Bob Wichman

 

 

Peter Young, JP

 

 

(Quorum 5 members)

 

 

 

Carol McGarry

Democracy Advisor

 

14 March 2018

 

Contact Telephone: 027 591 5024

Email: carol.mcgarry@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 


Howick Local Board

19 March 2018

 

 

ITEM   TABLE OF CONTENTS                                                                                        PAGE

    

28        Appointment of Local Board Member to Local Government New Zealand Zone One Committee                                                                                                                      5 

 

      


Howick Local Board

19 March 2018

 

 

Appointment of Local Board Member to Local Government New Zealand Zone One Committee

 

File No.: CP2018/02945

 

  

 

Te take mō te pūrongo / Purpose of the report

1.       To appoint a local board member to the Local Government New Zealand Zone One committee.

Whakarāpopototanga matua / Executive summary

2.       Local board members participate as representatives of the local board on a number of external community and national organisations.

3.       At the Howick Local Board business meeting on 23 November 2016 local board representatives were appointed to a number of external community and business organisations.

4.       At that time, no appointment was made to Zone One Committee of Local Government New Zealand Zone One as a separate report was to be prepared.

 

Ngā tūtohunga / Recommendation/s

That the Howick Local Board:

a)      appoint a local board member as the local board’s representative to the Local Government New Zealand Zone One Committee.

 

 

Horopaki / Context

5.       After the 2016 election Auckland Council appoints elected members from the governing body and each of the local boards to the Local Government New Zealand Zone One (i.e. Auckland and Northland) Committee.  Some local boards have yet to appoint their local board representative as the consideration of appointments was delayed while the number of representatives was confirmed.

6.       Each local board is asked to appoint a representative to the Zone One Committee.  Committee meetings take place four times a year and the venue for meetings is shared across the entire Zone One area.

7.       Further information on Local Government New Zealand is attached in Attachment A.

Ngā whakaaweawe ā-rohe me ngā tirohanga a te poari ā-rohe /
Local impacts and local board views

8.       This report seeks the local board’s decision to appoint one or more representatives to Local Government New Zealand Zone One Committee.

Tauākī whakaaweawe Māori / Māori impact statement

9.       This report has no specific impact on Māori. It covers the appointment of local board members to an outside organisation to represent the view of local communities, including Māori communities.

Ngā ritenga ā-pūtea / Financial implications

10.     The venues for Local Government New Zealand Zone One meetings are shared across the entire Zone One area and some travel costs may be incurred by local boards as a result of the appointments

Ngā raru tūpono / Risks

11.     There are no perceived risks with the local board appointing a local board member to the Local Government New Zealand Zone One committee.

Ngā koringa ā-muri / Next steps

12.     The venues for Local Government New Zealand Zone One meetings are shared across the entire Zone One area and some travel costs may be incurred by local boards as a result of the appointments.

 

Ngā tāpirihanga / Attachments

No.

Title

Page

a

Local Government NZ

7

      

Ngā kaihaina / Signatories

Authors

Carol McGarry - Democracy Advisor

Authorisers

Nina Siers - Relationship Manager

 


Howick Local Board

19 March 2018