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Henderson-Massey
Local Board
07 July 2020
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1 Welcome
Chairperson
Chris Carter opened the meeting and welcomed those present.
2 Apologies
3 Declaration
of Interest
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.
The
following are declared interests of elected members of the Henderson-Massey
Local Board.
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Member
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Organisation
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Position
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Brenda Brady,
JP
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Safer West Community Trust
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Trustee
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Chris Carter
(Chair)
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St Lazarus Trust
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Waitemata District Health Board
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Waitakere Badminton Club
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Member
Member
Member
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Peter Chan, JP
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Cantonese Opera Society of NZ
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Asian Leaders Forum
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NZ-Hong Kong Business Association
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NZ-China Business Association
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Auckland Chinese Environment Protection
Association (ACEPA)
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Whau Coastal Walkway Trust
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Member
Member
Member
Member
Advisor
Trustee
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Matt Gray
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West Auckland Youth Development Trust
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Billy Graham Youth Foundation
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Director
Board
Member
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Will Flavell
(Deputy
Chairman)
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Asia New Zealand Leadership Network
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COMET
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Te Atatū Tennis Club
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Waitākere Literacy Board
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Member
Employee
Board Member
Board Member
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Brooke Loader
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Waitakere Licensing Trust
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Te Atatu Peninsula Business Association
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Member
Associate Member
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Vanessa Neeson
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Village Green Quilters
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Ranui Advisory Group
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Member
Chairperson
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Ingrid Papau
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Liberty Impact Community Trust
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#WeLoveTuvalu Community Trust
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Neighbourhood Support
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Liberty Church
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Mothers Helpers
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Board Member
Member
Street Contact
Member
Ambassador
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Member
appointments
Board
members are appointed to the following bodies. In these appointments the board
members represent Auckland Council:
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External organisation
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Leads
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Alternate
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Central Park Henderson Business
Association
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Brenda Brady and Brooke Loader
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Heart of Te Atatu South
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Brenda Brady and Brooke Loader
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Massey Matters
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Will Flavell and Peter Chan
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Ranui Advisory Group
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Vanessa Neeson (Chair) and Ingrid Papau
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Te Atatu Peninsula Business Association
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Peter Chan and Ingrid Papau
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Waitakere Ethnic Board
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Ingrid Papau and Peter Chan
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Waitakere Healthlink
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Peter Chan
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Chris Carter
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Te Whau Pathway Trust
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Matt Gray and Brenda Brady
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4 Confirmation
of Minutes
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There are no minutes to confirm.
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5 Leave
of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
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.
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11
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Local board input into the Emergency Budget
2020/2021 (Cover Report)
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The Local
board input into the Emergency Budget 2020/2021 report was tabled. A copy has
been placed on the official minutes and is available on the Auckland Council
website as a minutes attachment.
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Resolution
number HM/2020/88
MOVED by Member I Papau, seconded by Member B Brady:
That
the Henderson-Massey Local Board:
a) receive
the Local Board input into the Emergency Budget 2020/21 report (as tabled).
b) receive
consultation feedback on regional proposals in the Emergency Budget 2020/2021
from people or organisations based in the Henderson-Massey local board area.
c) delegate to Chairperson Chris Carter, to
coordinate and provide the
local board’s feedback on the proposed Emergency Budget 2020/2021 by
12pm, Friday,10 July.
CARRIED
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Attachments
a 7 July 2020 Henderson-Massey Local Board Item
11: Local board input into the Emergency Budget 2020/2021 report - report
tabled
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12 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
11.13 am 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 Henderson-Massey Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
