Te Oro Committee of the Maungakiekie-Tāmaki Local Board
OPEN MINUTES
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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.
Chairperson |
Chris Makoare |
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Members |
Maria Meredith |
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Debbie Burrows |
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Tara Moala |
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ABSENT
Deputy Chairperson |
Ken Kerehoma |
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Members |
Emily Karaka |
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Georgie Thompson |
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Te Oro Committee of the Maungakiekie-Tamaki Local Board 06 September 2019 |
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Member M Meredith opened the meeting with a karakia.
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.
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There were no declarations of interest.
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. |
There were no leaves of absence.
6.1 |
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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. |
There were no petitions.
There were no deputations.
There was no public forum.
There was no extraordinary business.
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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. |
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:.................................................................