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Upper Harbour
Local Board Community Forum
07 February
2019
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1 Welcome
The chairperson
opened the meeting and welcomed all.
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
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8.1
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Business North Harbour
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Two PowerPoint presentations were
provided. Copies have been placed on the official minutes and are available
on the Auckland Council as a minutes attachment.
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Resolution
number UHCF/2019/2
MOVED by Chairperson M Miles, seconded by Member U
Balouch:
That the Upper
Harbour Local Board Community Forum:
a) receive
the deputation from Janine Brinsdon, Kate Chivers and Robert Elcombe of
Business North Harbour, and thank them for their attendance and presentation.
CARRIED
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Attachments
a 7 February 2019 Upper Harbour Local Board:
Item 8.1 - Business North Harbour Annual General Meeting presentation for
2018
b 7 February 2019 Upper Harbour Local Board:
Item 8.1 - Business North Harbour 2018-2019 presentation
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9 Public
Forum
There was no
public forum.
10 Extraordinary
Business
There was no
extraordinary business.
11 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
7.43 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 Upper Harbour Local Board Community
Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
