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Te Oro
Committee of the Maungakiekie-Tamaki Local Board
07 December
2018
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1 Welcome
Member
T Moala opened the meeting with a karakia.
2 Apologies
3 Declaration
of Interest
Member G
Thompson declared an interest in Item 11, Te Oro
Activity Report Quarter One 2018/2019, Te Oro Partnership Programme with
Ruapotaka Marae.
4 Confirmation
of Minutes
5 Leave
of Absence
There were no leaves
of absence.
6 Acknowledgements
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6.1
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Puamiria Maaka
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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.
CARRIED
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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
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Te Oro Activity Report Quarter One 2018/2019
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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).
CARRIED
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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:........................................................
