I hereby give notice that an extraordinary meeting of the Albert-Eden Local Board will be held on:
Date: Time: Meeting Room: Venue:
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Tuesday, 7 July 2020 2.00pm Albert Eden
Local Board Office |
Albert-Eden Local Board
OPEN AGENDA
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MEMBERSHIP
Chairperson |
Margi Watson |
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Deputy Chairperson |
Lee Corrick |
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Members |
Graeme Easte |
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Rachel Langton |
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Ben Lee |
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Julia Maskill |
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Christina Robertson |
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Kendyl Smith |
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(Quorum 4 members)
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Michael Mendoza Democracy Advisor
2 July 2020
Contact Telephone: 021 809 149 Email: Michael.Mendoza@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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Albert-Eden Local Board 07 July 2020 |
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1 Welcome 5
2 Apologies 5
3 Declaration of Interest 5
4 Leave of Absence 5
5 Acknowledgements 5
6 Petitions 5
7 Deputations 5
8 Public Forum 5
9 Extraordinary Business 5
10 Albert-Eden Local Board input into the Emergency Budget 2020/2021 (Covering report) 7
11 Consideration of Extraordinary Items
At the close of the agenda no apologies had been received.
Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.
At the close of the agenda no requests for leave of absence had been received.
At the close of the agenda no requests for acknowledgements had been received.
At the close of the agenda no requests to present petitions had been received.
Standing Order 7.7 provides for deputations. Those applying for deputations are required to give seven working days notice of subject matter and applications are approved by the Chairperson of the Albert-Eden Local Board. This means that details relating to deputations can be included in the published agenda. Total speaking time per deputation is ten minutes or as resolved by the meeting.
At the close of the agenda no requests for deputations had been received.
At the close of the agenda no requests for public forum had been received.
Section 46A(7) of the Local Government Official Information and Meetings Act 1987 (as amended) states:
“An item that is not on the agenda for a meeting may be dealt with at that meeting if-
(a) The local authority by resolution so decides; and
(b) The presiding member explains at the meeting, at a time when it is open to the public,-
(i) The reason why the item is not on the agenda; and
(ii) The reason why the discussion of the item cannot be delayed until a subsequent meeting.”
Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:
“Where an item is not on the agenda for a meeting,-
(a) That item may be discussed at that meeting if-
(i) That item is a minor matter relating to the general business of the local authority; and
(ii) the presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but
(b) no resolution, decision or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion.”
Albert-Eden Local Board 07 July 2020 |
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Albert-Eden Local Board input into the Emergency Budget 2020/2021 (Covering report)
File No.: CP2020/08865
Te take mō te pūrongo
Purpose of the report
1. To seek the Albert-Eden Local Board’s input into the Emergency Budget 2020/2021.
Whakarāpopototanga matua
Executive summary
2. This is a covering report for the above item. The comprehensive report was not available when the agenda went to print. It will be provided during the 07 July 2020 Extraordinary Meeting of the Albert-Eden Local Board.
Ngā tūtohunga
Recommendation/s
The recommendations will be provided in the comprehensive agenda report.