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Waiheke Local
Board
08 July 2020
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1 Welcome
Members opened
the meeting with a karakia.
Kua uru mai a
hau kaha, a hau maia, a hau ora, a hau nui,
Ki runga, ki raro,
ki roto, ki waho
Rire, rire
hau…pai marire
Translation (non-literal) - Rama
Ormsby
Let the winds
bring us inspiration from beyond,
Invigorate us
with determination and courage to achieve our aspirations for abundance and sustainability
Bring the calm,
bring all things good, bring peace… good peace.
2 Apologies
3 Declaration
of Interest
Member Kylee
Matthews noted she had made an individual
submission to the Emergency Budget consultation, but would keep
open-minded as to the decision being made collectively, following consideration
of the views of the community along with the views of the rest of the board.
4 Leave
of Absence
There were no
leaves of absence.
5 Acknowledgements
There were no
acknowledgements.
6 Petitions
There were no
petitions.
7 Deputations
There was no
deputations as this is an extraordinary meeting as part of a Special Consultative
Process
8 Public
Forum
There is no
public forum as this is an extraordinary meeting as part of a Special
Consultative Process.
9 Extraordinary
Business
There was no
extraordinary business.
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10
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Waiheke Local Board input into the Emergency
Budget 2020/2021 (Covering report)
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A report and feedback was tabled for this
item. A copy has been placed on the official minutes and
is available
on the Auckland Council website as a minute attachment.
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Resolution
number WHK/2020/89
MOVED
by Chairperson C Handley, seconded by Deputy Chairperson B Upchurch:
That the Waiheke Local
Board
a)
receive the Waiheke Local Board input into the Emergency Budget 2020/2021
report.
b) receive consultation feedback on regional proposals in the
Emergency Budget 2020/2021 from people or organisations based in the Waiheke
Local Board area.
CARRIED
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Resolution
number WHK/2020/90
MOVED
by Member R Tucker, seconded by Member K Matthews:
That the Waiheke Local
Board:
c) provide
feedback on the proposed Emergency Budget 2020/2021 as tabled.
CARRIED
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Resolution
number WHK/2020/91
MOVED by Member R Tucker, seconded by Deputy Chairperson
B Upchurch:
That
the Waiheke Local Board:
d) delegate to the Chair minor updates to the
board’s feedback and to reiterate prior local board Emergency Budget
feedback at future Governing Body meetings.
CARRIED
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Attachments
a 08 July 2020 - Waiheke Local Board
Extraordinary Meeting - Emergency Budget report
b 08 July 2020 - Waiheke Local Board
Extraordinary Meeting - Waiheke Local Board feedback on the proposed
Emergency Budget 2020/2021
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Note: Member Kylee Matthews noted she had made an individual submission to
the Emergency Budget consultation, but would keep open-minded as to the
decision being made collectively, following consideration of the views of the community
along with the views of the rest of the board.
11 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
Member Kylee Matthews closed the meeting
with the following karakia.
Waiho i te toipoto kaua i te toiroa
Let us keep close together, not far
apart.
6.29 pm 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 Waiheke Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
