Te Oro Committee of the Maungakiekie-Tamaki Local Board
OPEN MINUTES
|
Minutes of a meeting of the Te Oro Committee of the Maungakiekie-Tamaki Local Board held in the Te Oro, 98 Line Road, Glen Innes on Friday, 7 December 2018 at 2.00pm.
Chairperson |
Chris Makoare |
|
Members |
Emily Karaka |
|
|
Maria Meredith |
|
|
Tara Moala |
|
|
Georgie Thompson |
|
ABSENT
Deputy Chairperson |
Ken Kerehoma |
|
|
Member |
Debbie Burrows |
|
|
ALSO PRESENT
|
Cr Josephine Bartley |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Te Oro Committee of the Maungakiekie-Tamaki Local Board 07 December 2018 |
|
Member T Moala opened the meeting with a karakia.
Resolution number TE /2018/10 MOVED by Chairperson C Makoare, seconded by Member G Thompson: That the Te Oro Committee of the Maungakiekie-Tamaki Local Board:
a) accept the apology from Member D Burrows for absence.
|
Member G Thompson declared an interest in Item 11, Te Oro Activity Report Quarter One 2018/2019, Te Oro Partnership Programme with Ruapotaka Marae.
Resolution number TE /2018/11 MOVED by Chairperson C Makoare, seconded by Member MM Meredith: That the Te Oro Committee of the Maungakiekie-Tamaki Local Board:
a) confirm the ordinary minutes of its meeting, held on Friday, 28 September 2018, as a true and correct record. |
There were no leaves of absence.
6.1 |
|
|
Resolution number TE /2018/12 MOVED by Member G Thompson, seconded by Member T Moala: That the Te Oro Committee of the Maungakiekie-Tamaki Local Board:
a) acknowledge the passing of Puamiria Maaka – a previous Auckland Council worker who then came out to Glen Innes community firstly working at Ruapotaka Marae, then went on to develop Ka Mau Te Wero on to Te Waipuna Puawai. |
There were no petitions.
There were no deputations.
There was no public forum.
There was no extraordinary business.
11 |
|
|
Resolution number TE /2018/13 MOVED by Chairperson C Makoare, seconded by Member T Moala: That the Te Oro Committee of the Maungakiekie-Tamaki Local Board: a) receive the quarter one Te Oro activity report; b) approve the Te Oro procured work programme for the 2019 calendar year; c) request officers incorporate a Maori view across procured programming at Te Oro; d) approve the renewal of 10 current Memorandum of Understanding partnerships until the end of the 2018/2019 financial year (Attachment C to the agenda report).
|
12 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
2.17 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 Te Oro Committee of the Maungakiekie-Tamaki Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................