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Waiheke Local Board
OPEN MINUTES
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Minutes of an ordinary meeting of the Waiheke Local Board held in the Local Board Office, 10 Belgium Street, Ostend, Waiheke on Thursday, 6 June 2019 at 5:16pm.
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Chairperson |
Cath Handley |
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Deputy Chairperson |
Paul Walden |
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Members |
Shirin Brown |
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Bob Upchurch |
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ABSENT
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Member |
John Meeuwsen |
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Waiheke Local Board 06 June 2019 |
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1 Welcome
Chairperson Cath Handley opened the meeting and welcomed everyone present. Member Shirin Brown led the meeting with a karakia.
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Resolution number WHK/2019/115 MOVED by Chairperson C Handley, seconded by Member B Upchurch: That the Waiheke Local Board: a) accept the apology from Member J Meeuwsen for absence. |
There were no declarations of interest.
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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10 |
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A document was provided. A copy has been placed on the official minutes and is available on the Auckland Council website as minutes attachments. |
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Resolution number WHK/2019/116 MOVED by Member B Upchurch, seconded by Member S Brown: That the Waiheke Local Board: a) adopt local content for the Annual Budget 2019/2020 (as tabled), 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) that 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) that 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. |
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a 6 June 2019, Waiheke Local Board, Item 10, Adoption of the Waiheke Local Board Agreement 2019/2020 |
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Submission - Ministry of Social Development on the draft ageing strategy Better Later Life – He Oranga Kaumātua 2019 to 2034 |
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Resolution number WHK/2019/117 MOVED by Member S Brown, seconded by Member B Upchurch: That the Waiheke Local Board: a) adopt the feedback to Auckland Council’s submission to the Office for Seniors - Ministry of Social Development on the draft ageing strategy Better Later Life – He Oranga Kaumātua 2019 to 2034. |
12 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
Member S Brown closed the meeting with the following karakia.
Waiho i te toipoto kaua i te toiroa
Let us keep close together, not far apart
5.21 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:........................................................
