Howick Local Board
OPEN MINUTES
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Minutes of a meeting of the Howick Local Board held in the Howick Local Board Meeting Room, Pakuranga Library Complex, 7 Aylesbury Street, Pakuranga on Thursday, 6 June 2019 at 6:14pm.
Chairperson |
David Collings |
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Members |
Garry Boles |
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Jim Donald |
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John Spiller |
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Mike Turinsky |
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Adele White |
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Bob Wichman |
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Peter Young, JP |
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ABSENT
Deputy Chairperson |
Katrina Bungard |
With apology |
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ALSO PRESENT
Councillor |
Paul Young |
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Howick Local Board 06 June 2019 |
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The Chairperson opened the meeting and welcomed all those present.
Resolution number HW/2019/76 MOVED by Chairperson D Collings, seconded by Member A White: That the Howick Local Board:
a) accept the apology from Deputy Chairperson Katrina Bungard for illness.
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There were no declarations of interest.
This item was deferred to 17 June 2019 business meeting.
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There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
There were no deputations.
There was no public forum.
There was no extraordinary business.
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A document was tabled for this item. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Resolution number HW/2019/77 MOVED by Chairperson D Collings, seconded by Member B Wichman: That the Howick Local Board: a) adopt local content for the Annual Budget 2019/2020 (Attachment A), including: i. a Local Board Agreement 2019/2020 ii. a message from the Chair iii. local board advocacy. b) adopt local fees and charges schedules for 2019/2020 (Attachment B). c) delegate authority to the Chair to make any final minor changes to the local content for the Annual Budget 2019/2020, including the Local Board Agreement 2019/2020. d) note: i. the Local Board Agreement 2019/2020 local activity budgets will be updated to reflect final budget decisions made by the Governing Body on 22 May 2019 ii. that if there are outstanding (not yet agreed) matters in the Local Board Agreement 2019/2020, the local board should include an explanation of these matters in the Chair’s message at the front of the agreement. e) note the resolutions of this meeting will be reported back to the Governing Body when it meets to adopt the Annual Budget 2019/2020 on 20 June 2019 f) would like to thank staff for their efforts in compiling the Local Board Agreement. |
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a Howick Local Board Agreement |
12 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
6.26pm 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 Howick Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................