|
Kaipātiki
Local Board
26 August 2020
|
|
1 Welcome
Chairperson John
Gillon opened the meeting following by Member Adrian Tyler leading the meeting
with a Karakia.
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
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 were no
deputations.
8 Public
Forum
There was no
public forum.
9 Extraordinary
Business
There was no
extraordinary business.
|
10
|
CCO Review report feedback
|
|
|
A document titled ‘Kaipātiki Local Board submission on the
Independent Panel Review of Auckland Council’s Council Controlled
Organisations’ was tabled. A copy of the tabled document has been
placed on the official minutes and is available on the Auckland Council website
as a minutes attachment.
|
|
|
Resolution
number KT/2020/137
MOVED by Chairperson J Gillon, seconded by Member A
Tyler:
That
the Kaipātiki Local Board:
a)
welcome the findings and
recommendations in the review of CCOs by the independent panel
b)
welcome the proposal in
recommendation 34 on how to address CCO-local board engagement and request
that this work be started as soon as possible
c)
provide the tabled document
“Kaipātiki Local Board Submission on the Independent Panel Review
of Auckland Council’s Council Controlled Organisations”,
containing views and preferences of the Kaipātiki Local Board, to the
Governing Body for their consideration.
d)
note that local boards
will be able to provide input on the other relevant CCO review recommendations
as they are further developed for implementation.
CARRIED
|
|
|
Attachments
a 26 August 2020 - Kaipātiki Local Board extraordinary
meeting - Kaipātiki Local Board submission on the Independent Panel
Review of Auckland Council’s Council Controlled Organisations
|
11 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
10.14 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 Kaipātiki Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
