|
Henderson-Massey Local Board
OPEN MINUTES
|
Minutes of an extraordinary meeting
of the Henderson-Massey Local Board held in the Council Chamber, Henderson
Civic Centre, 6 Henderson Valley Road, Henderson on Tuesday, 10 November 2020
at 10.30am.
As required under the COVID-19 Response (Urgent
Management Measures) Legislation Act 2020, either a recording of the meeting or
a written summary will be published on the Auckland Council website.
present
|
Chairperson
|
Chris Carter
|
|
|
Deputy
Chairperson
|
Will Flavell
|
|
|
Members
|
Brenda Brady,
JP
|
|
|
|
Peter Chan, JP
|
|
|
|
Matt Grey
|
|
|
|
Brooke Loader
|
|
|
|
Vanessa
Neeson, JP
|
|
|
|
Ingrid Papau
|
|
|
Henderson-Massey
Local Board
10 November
2020
|
|
1 Welcome
Member M Grey
opened the meeting with a Karakia.
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.
|
Member
|
Organisation
|
Position
|
|
Brenda Brady,
JP
|
-
Safer West Community Trust
|
Trustee
|
|
Chris Carter
(Chair)
|
-
St Lazarus Trust
-
Waitemata District Health Board
-
Waitakere Badminton Club
|
Member
Member
Member
|
|
Peter Chan, JP
|
-
Cantonese Opera Society of NZ
-
Asian Leaders Forum
-
NZ-Hong Kong Business Association
-
NZ-China Business Association
-
Auckland Chinese Environment Protection
Association (ACEPA)
-
Whau Coastal Walkway Trust
|
Member
Member
Member
Member
Advisor
Trustee
|
|
Matt Grey
|
-
West Auckland Youth Development Trust
-
Billy Graham Youth Foundation
|
Director
Board
Member
|
|
Will Flavell
(Deputy
Chairman)
|
-
Asia New Zealand Leadership Network
-
COMET
-
Te Atatū Tennis Club
-
Waitākere Literacy Board
|
Member
Employee
Board Member
Board Member
|
|
Brooke Loader
|
-
Waitakere Licensing Trust
-
Te Atatu Peninsula Business Association
|
Member
Associate Member
|
|
Vanessa
Neeson
|
-
Village Green Quilters
-
Ranui Advisory Group
|
Member
Chairperson
|
|
Ingrid Papau
|
-
Liberty Impact Community Trust
-
#WeLoveTuvalu Community Trust
-
Neighbourhood Support
-
Liberty Church
-
Mothers Helpers
|
Board Member
Member
Street Contact
Member
Ambassador
|
Member
appointments
Board
members are appointed to the following bodies. In these appointments the board
members represent Auckland Council:
|
External organisation
|
Leads
|
Alternate
|
|
Central Park Henderson Business
Association
|
Brenda Brady and Brooke Loader
|
|
|
Heart of Te Atatu South
|
Brenda Brady and Brooke Loader
|
|
|
Massey Matters
|
Will Flavell and Peter Chan
|
|
|
Ranui Advisory Group
|
Vanessa Neeson (Chair) and Ingrid Papau
|
|
|
Te Atatu Peninsula Business Association
|
Peter Chan and Ingrid Papau
|
|
|
Waitakere Ethnic Board
|
Ingrid Papau and Peter Chan
|
|
|
Waitakere Healthlink
|
Peter Chan
|
Chris Carter
|
|
Te Whau Pathway Trust
|
Matt Grey and Brenda Brady
|
|
|
4
|
Adoption of the Henderson-Massey Local Board
Plan 2020
|
|
|
Resolution
number HM/2020/165
MOVED by Member I Papau, seconded by Member B Brady:
That
the Henderson-Massey Local Board:
a) adopt the Henderson-Massey Local Board Plan 2020 as set out in Attachment A of the
agenda report.
b) delegate
authority to the Chairperson C Carter to approve any minor edits that may be necessary to the Henderson-Massey Local Board Plan 2020 prior to
publication.
CARRIED
|
Note: Deputy Chair W Flavell closed
the meeting with a Karakia.
10.04 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:........................................................
