Papakura Local Board
OPEN MINUTES
|
Minutes of a meeting of the Papakura Local Board held via Skype for Business, on Wednesday, 6 May 2020 at 4.52pm. Either a recording or written summary will be uploaded on the Auckland Council website.
Chairperson |
Brent Catchpole |
Deputy Chairperson |
Jan Robinson |
Members |
Felicity Auva'a |
|
Keven Mealamu |
|
Sue Smurthwaite |
ABSENT
Member |
George Hawkins (with apology |
Councillor |
Daniel Newman, JP (with apology) |
Councillor |
Angela Dalton (with apology) |
Papakura Local Board 06 May 2020 |
|
Board member Felicity Auva’a led the meeting in prayer.
Resolution number PPK/2020/57 MOVED by Chairperson B Catchpole, seconded by Member S Smurthwaite: That the Papakura Local Board: a) accept the apologies from member George Hawkins, Cr Daniel Newman and Cr Angela Dalton; for absence. |
There were no declarations of interest.
Resolution number PPK/2020/58 MOVED by Chairperson B Catchpole, seconded by Member K Mealamu: That the Papakura Local Board: a) confirm the ordinary minutes of its meeting held on Wednesday 22 April 2020, as true and correct. |
There were no requests for leave of absence.
There were no acknowledgements.
There were no petitions.
There were no deputations.
There was no public forum.
There was no extraordinary business.
11 |
|
|
Resolution number PPK/2020/59 MOVED by Chairperson B Catchpole, seconded by Member F Auva'a: That the Papakura Local Board: a) note the urgent decision to cancel the additional business meeting on 13 May 2020 and add a new additional meeting on 6 May 2020, in order to meet the new timeframes for the modified Annual Budget 2020/2021, as provided in Attachment A to this report.
|
12 |
Local board decisions and input into the Annual Budget 2020/2021 |
||||||||||||||||||
|
A copy of submissions from the Papakura Local Board area on the Annual Budget 2020/2021 will soon be available on the Auckland Council website here. The members considered the feedback received from public consultation relating to phase one of the 2020/2021 annual budget. Bearing in mind the feedback received, local board members agreed the feedback below.
|
||||||||||||||||||
|
Resolution number PPK/2020/60 MOVED by Chairperson B Catchpole, seconded by Deputy Chairperson J Robinson: That the Papakura Local Board: a) receive consultation feedback on the proposed Papakura Local Board priorities for 2020/2021. b) receive consultation feedback on regional proposals in the Annual Budget 2020/2021 from people or organisations based in the Papakura local board area. c) provide the following feedback on the proposed Annual Budget 2020/2021:
d) delegate authority to Chairperson Brent Catchpole to provide the feedback on the Emergency Budget 2020/20201 on behalf of the Papakura Local Board to the Emergency Committee by 18 May 2020. |
13 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
5.04pm 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 Papakura Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................