|
Waiheke Local
Board
07 June 2018
|
|
1 Welcome
Chairperson Cath Handley opened the
meeting and welcomed everyone present. Member Shirin Brown led the meeting with
a karakia.
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
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
|
Adoption of the Waiheke Local Board
Agreement 2018/2019
|
|
|
Resolution
number WHK/2018/152
MOVED by Member B Upchurch, seconded by Deputy
Chairperson P Walden:
That the Waiheke
Local Board:
a) adopt local content for the 10-year Budget 2018-2028 (as tabled), including:
i. a Local Board Agreement 2018/2019
ii. a message from the chairperson
iii. local board advocacy.
b) adopt local fees and charges schedules for 2018/2019 (Attachment B).
c) delegate authority to the chairperson to make any final minor
changes to the local content for the 10-year Budget 2018-2028, including the Local Board Agreement 2018/2019.
d) note:
i. that Local Board Agreement 2018/2019 local activity budgets will be updated to reflect final budget
decisions made by the Governing Body on 31 May 2018
ii. that if there are outstanding (not
yet agreed) matters in the Local Board Agreement 2018/2019, the local board should include an explanation of these matters
in the chairperson’s message at the front of the agreement
iii. that the resolutions of this meeting will be reported back to the
Governing Body when it meets to adopt the 10-year Budget
2018-2028 on 28 June 2018.
CARRIED
|
|
|
A copy of the
tabled document has been placed on the file copy of the minutes and
can be viewed on Auckland Council’s
website.
|
|
|
Attachments
a Local content to support the 10-year Budget 2018-2028:
o Local Board Agreement 2018/2019
o Message from the Chair
o Local board advocacy
|
13 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
Member Shirin Brown closed the meeting
with the following karakia.
Waiho i te toipoto kaua i te toiroa
Let us keep close together, not far
apart
5.25 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 Waiheke Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
