Maungakiekie-Tāmaki Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Maungakiekie-Tāmaki Local Board held via Skype for Business on Tuesday, 26 May 2020 at 10.00am.

 

present

 

Chairperson

Chris Makoare

 

Deputy Chairperson

Debbie Burrows

 

Members

Don Allan

 

 

Nerissa Henry

 

 

Peter McGlashan

 

 

Maria Meredith

 

 

Tony Woodcock

 

 

 

 

 

 

 

 

ALSO PRESENT

 

Councillor

Josephine Bartley

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Maungakiekie-Tāmaki Local Board

26 May 2020

 

 

1          Welcome

 

Councillor Josephine Bartley opened the meeting with a karakia and the Chair welcomed everyone present.

 

2          Apologies

  

There were no apologies.

 

3          Declaration of Interest

 

Chair C Makoare declared an interest in Item 19: Maungakiekie-Tāmaki Strategic Partnership Grants, application number MTSG1920-111 Glen Innes Family Centre, and Item 20: Maungakiekie-Tāmaki Local Grants and Multiboard Round Two 2019/2020 grant allocations, application number LG2011-229 Glen Innes Family Centre Charitable Trust.

 

Member P McGlashan declared an interest in Maungakiekie-Tāmaki Strategic Partnership Grants, application number MTSG1920-104 TGTB Charitable Trust.

 

4          Confirmation of Minutes

 

Resolution number MT/2020/47

MOVED by Member N Henry, seconded by Deputy Chairperson D Burrows:  

That the Maungakiekie-Tāmaki Local Board:

a)         confirm the ordinary minutes of its meeting, held on Tuesday, 28 April 2020 and the extraordinary minutes of its meeting, held on Tuesday, 5 May 2020, including the confidential section, as true and correct.

CARRIED

 

Item 19 and Item 20 were taken after Item 4.

 

Chair C Makoare resumed the chair.

 

5          Leave of Absence

 

There were no leaves of absence.

 

6          Acknowledgements

 

6.1

Maggie Wharewaka

 

Resolution number MT/2020/48

MOVED by Member MM Meredith, seconded by Member N Henry:  

That the Maungakiekie-Tāmaki Local Board: 

a)         acknowledge the passing of Maggie Wharewaka. Maggie was well             known in the community and her long serving at Ruapotaka Marae. Our             thoughts and prayers are with Maggie’s whanau at this difficult time.

 

6.2

Ned Cook

 

b)         acknowledge the passing of Ned Cook. Ned is of Tongan heritage who             is a well-known respected Salvation Army team leader in alcohol and             drug rehabilitation. He is a trained clinician. Last year after 45 years             living in New Zealand he moved back to Tonga to champion the fight             against the drug epidemic. Ned has held a variety of advocacy roles             over the years in domestic violence, university student support, prison             visitation and unemployed youth. A few weeks ago he was violently             assaulted and died from his injuries in Tonga. Ned's body was returned             to New Zealand for his burial.

 

6.3

Krypton Matekuolava

 

c)         acknowledge the passing of Krypton Matekuolava, who was a local             resident of Panmure and father of three. Krypton passed away in a car             accident a few months ago.

CARRIED

 

7          Petitions

 

There were no petitions.

 

8          Deputations

 

Item 8.2 was taken before Item 8.1

 

8.1

Auckland Stock and Saloon Car Club

 

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.

 

Resolution number MT/2020/49

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

That the Maungakiekie-Tāmaki Local Board: 

a)      thank Wade Jennings for his attendance.

CARRIED

 

Attachments

a     Item 8.1 Deputation: Auckland Stock and Saloon Car Club

 

8.2

Wilshire Group - Richmond Development

 

Resolution number MT/2020/50

MOVED by Chairperson C Makoare, seconded by Member N Henry:  

That the Maungakiekie-Tāmaki Local Board: 

a)      thank Christie Wrightson for her attendance.

CARRIED

 

9          Public Forum

 

There was no public forum.

 

10        Extraordinary Business

 

There was no extraordinary business.

 

 

 

 

 

 

11

Governing Body Member's Update

 

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.

 

Resolution number MT/2020/51

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

That the Maungakiekie-Tāmaki Local Board: 

a)      receive the Governing Body Member’s update.

CARRIED

 

Attachments

a     Item 11: Governing Body Member's Update May 2020

 

12

Chairperson's Report

 

Resolution number MT/2020/52

MOVED by Member P McGlashan, seconded by Member D Allan:  

That the Maungakiekie-Tāmaki Local Board: 

a)      receive the Chairperson’s report for May 2020.

CARRIED

 

13

Board Member's Reports

 

Resolution number MT/2020/53

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

That the Maungakiekie-Tāmaki Local Board: 

a)      receive Member P McGlashan’s verbal report.

CARRIED

 

14

Endorsing Business Improvement District (BID) targeted rates for 2020/2021

 

Resolution number MT/2020/54

MOVED by Chairperson C Makoare, seconded by Member N Henry:  

That the Maungakiekie-Tāmaki Local Board: 

a)      recommends to the Governing Body the setting of the targeted rates for inclusion in the Annual Budget 2020/2021 for the following Business Improvement District (BID) programmes:

i)             $166,000 for Glen Innes Business Association

ii)           $410,000 for Onehunga Business Association

iii)          $443,896 for Panmure Business Association.

CARRIED

 

15

Maungakiekie-Tāmaki Local Parks Management Plan - approval of scope and intention to prepare the plan

 

Resolution number MT/2020/55

MOVED by Deputy Chairperson D Burrows, seconded by Member D Allan:  

That the Maungakiekie-Tāmaki Local Board: 

a)      endorse the scope (Attachment A and B) and engagement approach (Attachment D) for development of the Maungakiekie-Tāmaki Local Parks Management Plan

b)      approve public notification of their intention to prepare a local parks management plan for all local parks and reserves in the Maungakiekie-Tāmaki Local Board area (except Waikaraka Park) and invite written suggestions on the proposed plan

c)      establish a political working group for the Maungakiekie-Tāmaki Local Parks Management Plan and appoint members to this working group to:

i)       receive regular project updates

ii)      provide informal feedback to staff to guide development of the Maungakiekie-Tāmaki Local Parks Management Plan.

 

d)     delegate to the chair and deputy chair to appoint board members to the political working group.

 CARRIED

 

16

New community lease to the Auckland Rowing Club Incorporated, Ian Shaw Park, 252A Panama Road, Mt Wellington

 

Resolution number MT/2020/56

MOVED by Member MM Meredith, seconded by Member N Henry:  

That the Maungakiekie-Tāmaki Local Board:

a)      approve the public notification of the intent to grant a lease to the Auckland Rowing Club Incorporated at Ian Shaw Park;

b)      appoint the Maungakiekie-Tamaki Local Board members to a hearing panel to hear any submissions as the result of the public notification; 

c)      subject to the satisfactory resolution of any submissions, grant a new community lease to the Auckland Rowing Club Incorporated, for part of Lot 1 on Deposited Plan  66747 Certificate of Title NA24C/259 and part of Section 1 SO 488664, shown in Attachment A, outlined in yellow, subject to the following terms:

i)       term – ten (10) years commencing on 1 May 2020 with one (1) ten (10) year right of renewal 

ii)      rent – $1.00 plus GST per annum if demanded

iii)     all other terms and conditions in accordance with Auckland Council’s Community Occupancy Guidelines 2012 and the Reserves Act 1977.

d)      approve the granting of a new sublease between the Auckland Rowing Club Incorporated and King’s College Trustees to run concurrently with this community lease agreement under the following terms:

i)       term – ten (10) years commencing on 1 May 2020 with one (1) ten (10) year right of renewal 

ii)      rent – subject to the approval of council the rental shall be agreed between the parties to the sublease.

e)      delegate authority to the Chair and Deputy Chair to approve the Community Outcomes Plan to be attached to the lease as a schedule (Attachment B).

 

CARRIED

17

Eastview Reserve Concept Design

 

Resolution number MT/2020/57

MOVED by Member MM Meredith, seconded by Member P McGlashan:  

That the Maungakiekie-Tāmaki Local Board: 

a)      approve the Eastview Reserve Concept Design (Attachment A), allowing for developed design and consenting to proceed.

CARRIED

 

18

Waikaraka Park Reserve Management Plan and Masterplan - approval of draft plans for public notification

 

Resolution number MT/2020/58

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

That the Maungakiekie-Tāmaki Local Board: 

a)      approve the draft Waikaraka Park Reserve Management Plan for public notification (Attachment A);

b)      approve the draft Waikaraka Park Masterplan for public notification

          (Attachment B);

c)      appoint a hearings panel consisting of up to two independent hearings commissioners, with one as chair and at least three local board members to: 

i)             hear objections and comments from submitters  

ii)           consider the extent to which objections and comments would be                       allowed or accepted, or disallowed or not accepted   

iii)          make recommendations to the local board about amendments to the    draft plan following the hearings process. 

d)      delegate to the local board chair and deputy chair approval of any final amendments to the draft Waikaraka Park Reserve Management Plan, prior to public notification; 

e)      note that the decision to approve the final Waikaraka Park Reserve Management Plan and Waikaraka Park Masterplan will remain with the local board;

f)       delegate to the local board chair and deputy chair approval of the composition of the hearings panel which will include up to two independent hearings commissioners, with one as chair and at least three local board members.

CARRIED

 

Item 19 and Item 20 were taken after Item 4.

 

19

Maungakiekie-Tāmaki Strategic Partnership Grants

 

Resolution number MT/2020/59

MOVED by Member MM Meredith, seconded by Member D Allan:  

That the Maungakiekie-Tāmaki Local Board:  

a)      approve the following applications for strategic partnerships grants for the amount listed in Column D below:

Application ID

Applicant

Proposal

Column D

MTSG1920-101

The Synergy Projects Trust

Contribution to salary for 2 permanent staff, 2 facilitation roles, 1 administrator/work broker and resources costs.

$38,350.09

 

MTSG1920-102

Te Karanga Charitable Trust

Contribution to a management role, funding officer, assistant administrator wages, organisational capacity building, community collaborations and relationships and programme costs.

$40,000.00

 

MTSG1920-104

TGTB Charitable Trust

Contribution to an Executive Director role, strategic planning and improved professional standards of operation.

$39,172.85

 

MTSG1920-111

Glen Innes Family Centre

Contribution to fibre installation, IT platform and system training, strategic and business planning, professional development and administration and operations support.

$38,477.05

 

MTSG1920-113

The 312 Hub (The Rangatahi Hub Ltd)

Contribution to wages for Managing Director and operational costs.

$40,000.00

 

Total

 

      $195,999.99

 

b)      decline the following applications for strategic partnerships grants:

Application ID

Applicant

Proposal

MTSG1920-103

Mad Ave Community Trust

Contribution to salary for CEO, training and administration, design of a sustainability plan and 50 scholarships for youth leaders.

MTSG1920-108

The Period Place

To reduce barriers and provide pathways for people to learn about and access environmentally sustainable period products and to enable positive conversations by openly discussing periods and reducing negative stigma.

MTSG1920-110

Blue Light Ventures Incorporated

Total entry price of 400 tickets to Rainbows End Funday on 1 September 2020 for young people providing leadership, at-risk young people and students from low-decile primary or intermediate schools.

MTSG1920-112

Tāmaki Youth Council

Contribution to day to day operation of the Youth Council to help enable:

·      Activate Youth Innovation and Participation 

·      Communication and Social media 

·      Personal Development 

·      Youth Leadership 

·      Establish and develop Civic Engagement.

MTSG1920-115

Flipping East

Contribution to Governance honorarium for community members and catering,

operational staffing FTE,

operational costs, renting physical space as community design hub, items for the physical design hub and project innovation fund for resident-initiated projects.

 

CARRIED

 

Chair C Makoare declared an interest in application number MTSG1920-111 – Glen Innes Family Centre and left the meeting. Deputy Chair D Burrows chaired this item.

Member P McGlashan declared an interest in application number MTSG1920-104 – TGTB Charitable Trust and did not take part in any discussions or voting.

 

20

Maungakiekie-Tāmaki Local Grants and Multiboard Round Two 2019/2020 grant allocations

 

Resolution number MT/2020/60

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

That the Maungakiekie-Tāmaki Local Board: 

a)      approve the applications for the Maungakiekie-Tāmaki Local Grants Round Two for the amount listed in Column D below:

Application ID

Organisation

Requesting funding for

Column D

LG2011-201

Citizens Advice Bureau Auckland City Incorporated

Towards the purchase of a data projector and a screen for the Onehunga branch of the Citizen Advice Bureau.

$919.00

LG2011-208

Onehunga Business Association Incorporated

Towards the purchase and installation of four new Closed Circuit Television cameras and a software application to count foot traffic for the Onehunga Town Centre

$3,000.00

LG2011-210

Onehunga Chinese Association Incorporated

Towards the cost of venue hire (Onehunga Community Centre), outdoor activities, design, and maintenance of the website, social media for the Mid-Autumn Gala Festival for the period of 1 June 2020 to 31 May 2021.

$1,000.00

LG2011-219

Panmure Business Association Incorporated

Towards the cost to replace the closed-circuit television security cameras overlooking two public sites including the purchase and installation of four fixed cameras.

$3,000.00

LG2011-220

Dance Therapy NZ

Towards programme facilitation, coordination, client support, materials, and marketing costs for the "Arts 4 Us" and "Dance 4 Us" programme.

$1,500.00

LG2011-222

Penrose Business Association Incorporated

Towards marketing, information systems subscriptions, purchase of a laptop, review of website, insurance, and venue hire costs.

$3,000.00

LG2011-227

Life Education Trust Counties Manukau

Towards the overall costs to deliver a health and well-being programme to schools in the Maungakiekie-Tāmaki Local Board area.

$4,000.00

LG2011-228

Youthline Auckland Charitable Trust

Towards the costs of triage support, training, and supervision of the volunteer counsellors and telecommunications from 1 June 2020 to 31 March 2021.

$2,500.00

LG2011-231

Tamaki Community Development Trust

Towards transport costs for vulnerable families programme between June to November 2020.

$1,200.00

LG2011-233

YMCA North Incorporated

Towards the "Raise Up" Maungakiekie-Tāmaki programme and event costs including meeting, uniform, training, marketing, materials, transport, mileage, prizes, and refreshment costs between June to December 2020.

$5,000.00

LG2011-234

Ki O Rahi Tamaki Makaurau Incorporated

Towards the cost of running "Ki o Rahi" tournament for Māungakiekie Tāmaki schools on 1 July 2020 at Dunkirk Park including the cost of line marking, photographer, referee payment, Ki o Rahi sets, sports belts, and tags sets and foam noodles, for the schools and tournament.

$3,000.00

LG2011-237

Children's Autism Foundation

Towards overall costs to deliver community workshops and outreach visits between June and December 2020.

$2,500.00

LG2011-239

New Zealand Council of Victim Support Groups Incorporated

Towards the operational costs of the "Volunteer Support" programme, including the cost of staff expenses, volunteer expenses, technology, administration, domestic travel and accommodation, training, overheads, communications and fundraising.

$2,000.00

LG2011-241

Diabetes New Zealand

Towards the cost of delivering the "Diabetes and Technology Education" event on 21 November 2020.

$1,500.00

LG2011-236

Auckland Basketball Services Limited

For hall hire and the development manager and finance manager's salary.

$626.08

Total

 

 

$34,745.08

 

b)      decline the following applications for the Maungakiekie-Tāmaki Local Grants Round Two:

Application ID

Organisation

Requesting funding for

LG2011-214

Steev Laufilitoga Maka

Towards the production costs of the theatre "Kuonga" at Te Oro.

LG2011-225

St Joseph's Catholic School Onehunga

Towards the facilitation costs for "Flox" workshops for year seven and eight students from St Joseph's Catholic School Onehunga.

LG2011-204

Glen Innes Chinese Groups Incorporated

Towards venue hire, purchase of a projector and sound system, purchase and delivery charges for costumes from China, mileage, stationery and administration costs for the China National Day, Christmas event, and the Chinese New Year celebration.

LG2011-205

Asthma New Zealand Incorporated

Towards the purchase of a monitor screen, docking station, and a laptop.

LG2011-207

Panmure Chinese Association Incorporated

Towards Panmure Community Hall hire costs.

LG2011-209

Te Waipuna Puawai Mercy Oasis Limited

Towards project costs to deliver a four week "Smashed and Stoned Health Promotion and Community Education" workshop.

LG2011-211

The Synergy Project Trust

Towards the cost of delivering the “iCare and Navigating Seniors Support” programme including venue hire, resources, van hire, administration, and facilitation costs.

LG2011-213

Mount Wellington Playcentre

Towards the costs for play equipment and upgrading of the outdoor area to meet
health and safety requirements.

LG2011-215

Great Potentials Foundation

Towards the purchase and installation of five laptops and docking stations.

LG2011-229

Glen Innes Family Centre Charitable Trust

Towards "Monday Boost" and "Just4Dad" programme costs including venue hire, transport, indoor and outdoor activities, cooking sessions, consumables, refreshments, resources, promotion, and guest speaker and kaitiaki costs.

LG2011-230

Big Buddy Mentoring Trust

Towards the purchase of a laptop and a mobile phone for the mentor manager.

LG2011-235

Royal New Zealand Plunket Trust

Towards the upgrade of the playground area at the Onehunga Clinic and playgroup costs, including the cost of a new fence, new shade sail, and playground activity.

LG2011-232

Iain Hook

Towards marketing costs for community engagement and operational costs including venue hire and information system subscription.

LG2011-240

Auckland Table Tennis Association Incorporated

Towards the purchase of six table tennis tables, twenty-four table tennis bats, and for the development officer's wages.

LG2011-242

Otahuhu Rovers Rugby League Football Club Incorporated

Towards lease renewal costs.

 

c)      approve the applications received in Multiboard Round Two for the amount listed in Column D below:

Application ID

Organisation

Requesting funding for

Column D

MB1920-240

Recreate NZ

Towards the costs of volunteer expenses, facilitator fees and activity expenses to run 'Urban Youth" events between May 2020 till April 2021.

$1,000.00

MB1920-243

Anxiety New Zealand Trust

Towards venue hire, psychologist fees, printed resources and administration costs to deliver a series of community workshops from June 2020 to May 2021.

$1,000.00

MB1920-274

The StarJam Charitable Trust

Towards salary and levies, tutor contractor fees and venue hire.

$1,000.00

MB1920-290

Kiwi Harvest Limited

Towards operational expenses specifically driver’s wages.

$1,000.00

MB1920-292

The Crescendo Trust of Aotearoa

Towards the 'Link Up' programme, including mentoring, administration and wellbeing support costs  from 1 June 2020 to 2 February 2021.

$1,000.00

Total

 

 

$5,000.00

 

d)      decline the following applications received in Multiboard Round Two:

Application ID

Organisation

Requesting funding for

MB1920-2100

The Kids for Kids Charitable Trust

Towards the National Young Leaders Day and the "Kids for Kids" mass choir event, including venue hire from 8 to 11 November 2020.

MB1920-2122

Action Education Incorporated

Towards the annual cost of office rent from 1 June 2020 to 31 May 2021.

MB1920-206

KidsCan Charitable Trust

Towards programme items including food, raincoats, shoes and socks for children attending KidsCan low decile partner schools within the Auckland region.

MB1920-2106

PHAB Association (Auckland) Incorporated

Towards operational costs, including youth worker wages, activity costs, administration and coordination fees from May to April 2021.

MB1920-2109

LifeKidz Trust

Towards play equipment and support worker wages.

MB1920-2111

Deaf Wellbeing Society Incorporated

Towards the fortnightly zero waste workshops at the Melville Cricket Pavilion from 6 August 2020 to 24 June 2021.

MB1920-275

The Reading Revolution

Towards wages of the manager of the reading programme.

MB1920-276

Kāhui Tū Kaha

Towards venue hire, resources, cooking and sport equipment and marketing of the programme.

MB1920-281

Road Safety Education Limited

Support towards the company's operational costs to manage the delivery of the Road Safety Programme across Auckland

MB1920-283

Auckland Cambodian Youth and Recreation Trust

Towards volunteer costs including petrol reimbursement, stationary, printer toners and wages for staff.

MB1920-286

Auckland Kids Achievement Trust

Towards the coordinators' wages to deliver the "Project K" youth development programme in schools.

MB1920-294

OUTLine New Zealand Incorporated

Towards a portion of the general operating expenses including telephone and internet costs, printing, insurance, clinical supervision wages, training fees and volunteer costs.

MB1920-2102

Odyssey House Trust

Towards the Odyssey Café social enterprise Kai Garden work training programme.

MB1920-216

The ReCreators

Towards online workshop costs including materials, webinar costs, tool usage, design, advertising, registration and preparation for all the events

MB1920-260

Environmental Education for Resource Sustainability Trust

Towards the purchase and delivery of 7953 trees and 64 plants, 635 classroom recycling bins and administration, office expenses, for the Paper4Trees programme in schools throughout Auckland.

MB1920-257

Auckland United Softball Association Incorporated

Towards the operational costs and wages for the United Softball Association

 

CARRIED

 

Chair C Makoare declared an interest in application number LG2011-229 – Glen Innes Family Centre Charitable Trust and was not present. Deputy Chair D Burrows chaired this item.

 

Item 5 was taken after Item 20

 

21

Auckland Transport Update to the Maungakiekie-Tāmaki Local Board May 2020

 

Resolution number MT/2020/61

MOVED by Chairperson C Makoare, seconded by Member P McGlashan:  

That the Maungakiekie-Tāmaki Local Board: 

a)      receive the Auckland Transport May 2020 report.

CARRIED

 

22

Waka Kotahi New Zealand Transport Agency Innovating Streets for People pilot fund

 

Resolution number MT/2020/62

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

That the Maungakiekie-Tāmaki Local Board: 

a)      delegate authority to Member P McGlashan to provide the Board’s feedback on the list of local projects proposed as suitable for inclusion in Auckland Council’s application to the Waka Kotahi New Zealand Transport Agency (Waka Kotahi) Innovating Streets Pilot Fund (ISPF) by 12pm on 29 May 2020.

CARRIED

 

23

Local board feedback on Plan Change 22 and Plan Modification 12 – additions of places of significance to Mana Whenua

 

Resolution number MT/2020/63

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

That the Maungakiekie-Tāmaki Local Board: 

a)      support mana whenua views on Plan Change 22 and Plan Modification 12 in relation to Maungakiekie-Tamaki Local Board area. 

CARRIED

 

24

Urgent Decision - Government Policy Statement on Land Transport 2021

 

Resolution number MT/2020/64

MOVED by Member P McGlashan, seconded by Member MM Meredith:  

That the Maungakiekie-Tāmaki Local Board:

a)      note the decision made under the urgent decision-making process on 8 May 2020, that the Maungakiekie-Tāmaki Local Board provide formal local board feedback on the Government Policy Statement on Land Transport 2021.

CARRIED

 

25

Urgent Decision -  Local Government (Rating of Whenua Māori) Amendment Bill

 

Resolution number MT/2020/65

MOVED by Member P McGlashan, seconded by Member MM Meredith:  

That the Maungakiekie-Tāmaki Local Board:

a)      note the decision made under the urgent decision-making process on 8 May 2020, that the Maungakiekie-Tāmaki Local Board provide input into Auckland Council’s submission on Central Government’s Local Government (Rating of Whenua Māori) Amendment Bill.

CARRIED

 

26

Urgent Decision - Reappointment of Tamaki Regeneration Company Lead

 

Resolution number MT/2020/66

MOVED by Member P McGlashan, seconded by Member MM Meredith:  

That the Maungakiekie-Tāmaki Local Board:

a)      note the decision made under the urgent decision-making process on 4 May 2020, that the Maungakiekie-Tāmaki Local Board provide formal feedback on the proposed reappointment of three directors of Tāmaki Regeneration Company Limited.

CARRIED

 

27

Governance Forward Work Calendar

 

Resolution number MT/2020/67

MOVED by Chairperson C Makoare, seconded by Member P McGlashan:  

That the Maungakiekie-Tāmaki Local Board: 

a)      note the attached Governance Forward Work Calendar.

CARRIED

 

28

Record of Maungakiekie-Tāmaki Local Board Workshops

 

Resolution number MT/2020/68

MOVED by Deputy Chairperson D Burrows, seconded by Member D Allan:  

That the Maungakiekie-Tāmaki Local Board: 

a)      note the local board record of workshops held on 5, 12 and 19 May 2020.

CARRIED

 


 

 

29        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.   

 

 

11.25am                                             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 Maungakiekie-Tāmaki Local Board HELD ON

 

 

 

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

 

 

 

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