Albert-Eden Local Board

 

OPEN MINUTES

 

 

 

Minutes of an extraordinary meeting of the Albert-Eden Local Board held in the Albert Eden Local Board Office, 135 Dominion Road, Mt Eden on Tuesday, 10 November 2020 at 2.00pm.

 

present

 

Chairperson

Margi Watson

 

Deputy Chairperson

Lee Corrick

 

Members

Graeme Easte

 

 

Rachel Langton

 

 

Ben Lee

Entered the meeting at 2.01pm.

 

Julia Maskill

 

 

Christina Robertson

 

 

Kendyl Smith

 

 

 


Albert-Eden Local Board

10 November 2020

 

 

 

1          Welcome

 

            Chairperson Watson commenced the meeting and welcomed everyone in attendance.

 

2          Apologies

  

There were no 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

Adoption of the Albert-Eden Local Board Plan 2020

 

Emma Reed – Local Board Advisor, was in attendancen to speak to this report.

 

Resolution number AE/2020/131

MOVED by Chairperson M Watson, seconded by Member B Lee:  

That the Albert-Eden Local Board:

a)      adopt the Albert-Eden Local Board Plan 2020 as set out in Attachment A of the agenda report.

b)      work with council staff regarding a launch of the Albert-Eden Local Board Plan 2020 in early 2021 and request that a few copies be printed.

c)      delegate authority to the chairperson of the Albert-Eden Local Board to approve any minor edits that may be necessary to the Albert-Eden Local Board Plan 2020 prior to publication.

d)      thank Emma Reed – Local Board Advisor, for her attendance.

e)      thank all local board services staff and the wider council organisation for their support in the development of the Albert-Eden Local Board Plan 2020.

CARRIED

 

 

11        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.   

 

 

 

 

2.13 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 Albert-Eden Local Board HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................