Te Oro Committee of the Maungakiekie-Tāmaki Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Te Oro Committee of the Maungakiekie-Tāmaki Local Board held in the Te Oro, 98 Line Road, Glen Innes, on Friday, 6 September 2019 at 2.00pm.

 

present

 

Chairperson

Chris Makoare

 

Members

Maria Meredith

 

 

Debbie Burrows

 

 

Tara Moala

 

 

 

 

 

ABSENT

 

Deputy Chairperson

Ken Kerehoma

 

 

Members

Emily Karaka

 

 

 

Georgie Thompson

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Te Oro Committee of the Maungakiekie-Tamaki Local Board

06 September 2019

 

 

 

1          Welcome

 

Member M Meredith opened the meeting with a karakia.

 

2          Apologies

  

Resolution number TE /2019/12

MOVED by Chairperson C Makoare, seconded by Deputy Chairperson D Burrows:  

That the Te Oro Committee of the Maungakiekie-Tāmaki Local Board:

 

a)         accept the apology from member E Karaka for absence.

 

CARRIED

 

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Confirmation of Minutes

 

Resolution number TE /2019/13

MOVED by Chairperson C Makoare, seconded by Member T Moala:  

That the Te Oro Committee of the Maungakiekie-Tāmaki Local Board:

a)         confirm the ordinary minutes of its meeting held on Friday, 28 June 2019, as true and correct.

CARRIED

 

5          Leave of Absence

 

There were no leaves of absence.

 

6          Acknowledgements

 

6.1

Member Acknowledgements

 

Resolution number TE /2019/14

MOVED by Chairperson C Makoare, seconded by Member MM Meredith:  

That the Te Oro Committee of the Maungakiekie-Tāmaki Local Board:

 

a)         acknowledge the commitment and dedication to everyone that has worked on Te Oro and have contributed to the successes achieved over the last term.

CARRIED

 

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

Te Oro activity report quarter four 2018/2019

 

Resolution number TE /2019/15

MOVED by Deputy Chairperson D Burrows, seconded by Member T Moala:  

That the Te Oro Committee of the Maungakiekie-Tāmaki Local Board:

a)         receive the Te Oro activity report quarter four 2018/2019 (Attachment A to the           agenda report);

 

b)        acknowledge the effort that has gone into improving the venue for hire activity           at Te Oro.

CARRIED

 

 

12        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.   

 

 

 

 

2.18 pm                                              The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.

 

In accordance with Clause 8.1.4 of the Auckland Council Local Board Standing Orders, we hereby confirm the correctness of the minutes of the last meeting of the Te Oro Committee of the Maungakiekie-Tāmaki Local Board, held on 6 September 2019 prior to the next Auckland Council election.

 

 

 

DATE:.........................................................................

 

 

 

 

CHAIRPERSON:........................................................

 

 

 

 

CHIEF EXECUTIVE AND/OR NOMINEE:.................................................................