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Waitematā Local Board
OPEN MINUTES
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Minutes of a meeting of the Waitematā Local Board held in the Waitematā Local Board Office, Ground Floor, 52 Swanson Street, Auckland on Tuesday, 4 June 2019 at 3:33pm.
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Chair |
Pippa Coom |
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Deputy Chair |
Shale Chambers |
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Members |
Adriana Avendaño Christie |
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Richard Northey, ONZM |
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Denise Roche |
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Vernon Tava |
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Waitematā Local Board 04 June 2019 |
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The Chair opened the meeting and welcomed all those present.
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Resolution number WTM/2019/102 MOVED by Chairperson P Coom, seconded by Deputy Chairperson S Chambers: That the Waitematā Local Board a) accept the apology from Member R Thomas for absence. |
There were no declarations of interest.
The minutes of the Waitematā Local Board ordinary meeting, held on Tuesday, 21 May 2019 will be confirmed at the meeting to be held on Tuesday, 18 June 2019.
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
There were no deputations.
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9.1 |
Mattie Wall in support of the Climate Emergency Notice of Motion |
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Resolution number WTM/2019/103 MOVED by Member DR Roche, seconded by Member A Avendano Christie: That the Waitematā Local Board: a) thank Mattie Wall for her presentation and attendance at the meeting.
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There was no extraordinary business.
Under Standing Order 2.5.1 a Notice of Motion has been received from Member D Roche for consideration under item 12.
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12 |
Notice of Motion - Member D Roche - Ecological and Climate Emergency Declaration |
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Resolution number WTM/2019/104 MOVED by Member DR Roche, seconded by Member A Avendano Christie: That the Waitematā Local Board: a) note its concerns about the ecological and climate crisis b) support any Auckland Council declaration of an ecological and climate emergency for the Auckland region c) urge the Governing Body to declare an ecological and climate emergency for the Auckland region d) note that the Governing Body will shortly be consulting on Auckland’s Climate Action Plan e) forward these resolutions to the Environment and Community Committee, all local boards and to Auckland Transport for their consideration and immediate action.
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13 |
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Resolution number WTM/2019/105 MOVED by Chairperson P Coom, seconded by Deputy Chairperson S Chambers: That the Waitematā Local Board: a) adopt local content for the Annual Budget 2019/2020, including: i) the tabled Waitematā Local Board Agreement 2019/2020 ii) a message from the Chair iii) local board advocacy with the addition of three new advocacy points as follows:
b) adopt local fees and charges schedules for 2019/2020 (Attachment B to this report) c) delegate authority to the Chair to make any final minor changes to the local content for the Annual Budget 2019/2020, including the Waitematā Local Board Agreement 2019/2020 d) 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 20190604 Waitematā Local Board Item 13 Tabled Local Board Agreement 2019/2020 |
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14 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
4.41 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 Waitematā Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
