Aotea / Great Barrier Local Board
OPEN MINUTES
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Minutes of an extraordinary meeting of the Aotea / Great Barrier Local Board held in the Aotea / Great Barrier Local Board office, 81 Hector Sanderson Rd, Claris, Aotea / Great Barrier Island on Tuesday, 1 December 2020 at 10.01am.
Chairperson |
Izzy Fordham |
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Deputy Chairperson |
Luke Coles |
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Members |
Susan Daly |
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Patrick O'Shea |
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Valmaine Toki |
via electronic attendance |
IN ATTENDANCE
Glenn Boyd |
Local Area Manager |
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Jacqui Fyers |
Senior Local Board Advisor |
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Jestine Joseph |
Lead Financial Advisor |
via electronic attendance |
Aotea / Great Barrier Local Board 01 December 2020 |
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Note: Member V Toki was in attendance by electronic link as approved by Chairperson IM Fordham.
Chairperson I Fordham opened the meeting and welcomed attendees. Member V Toki led the meeting with a karakia.
There were no declarations of interest.
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Note: changes to the original motion, amending clause f) were made with the agreement of the meeting. |
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Resolution number GBI/2020/121 MOVED by Chairperson I Fordham, seconded by Member S Daly: That the Aotea / Great Barrier Local Board: a) approve local consultation document content (Attachment A) and local supporting information content (Attachment B) for inclusion in the 10-year Budget 2021-2031 consultation material. b) delegate authority to the local board chair to approve any changes required to finalise the local consultation document and supporting information content for the Aotea / Great Barrier Local Board for the 10-year Budget 2021-2031. c) approve the following Have Your Say event in the local board area during the 10-year Budget 2021-2031 consultation period: i) Have Your Say event, Saturday, 27 February 2021 at the Claris Conference Centre, 19 Whangaparapara Rd, Claris, Aotea / Great Barrier Island d) delegate authority to the local board chair to approve any changes required to the Have Your Say event. e) delegate to the following elected members and staff the power and responsibility to hear from the public through “spoken (or New Zealand sign language) interaction” in relation to the local board agreement at the council’s public engagement events during the consultation period for the 10-year Budget 2021-2031: i) local board members and chairperson ii) General Manager Local Board Services, Local Area Manager, Local Board Senior Advisor, Local Board Advisor, PA/Office Manager iii) any additional staff approved by the General Manager Local Board Services or the Group Chief Financial Officer f) delegate authority to the Chairperson and Deputy Chairperson in consultation with other members of the Aotea / Great Barrier Local Board to provide feedback on the Mayoral proposal and potential regional consultation topics for the 10-year Budget 2021-2031 by Friday 4 December.
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Resolution number GBI/2020/122 MOVED by Chairperson I Fordham, seconded by Member P O'Shea: That the Aotea / Great Barrier Local Board: a) provide the following feedback on the allocations and delegations in the decision-making policy: i) in accordance with the Local Government (Auckland Council) Act 2009 and the 2016 Governance Framework Review, confirm the principle of subsidiarity of decision-making within the Auckland Council governance model where decisions are made at the most local level possible and that any decisions that can be allocated or delegated to local boards occur. ii) procurement is a big component of our local economy and the service we deliver, and suggest local boards have more oversight and decision-making for procurement for the major service delivery contracts in their local areas. iii) we are working on our Aotea / Great Barrier Area Plan and suggest consideration of local board decision-making for Area Plans so we can approve our local area plan. iv) a big proportion of our local and regional budget goes towards environmental initiatives and suggest that the regional environmental programmes and environment grants funding are tailored to local needs, similar to the events programmes, for transparency and alignment purposes. b) endorse the proposed approach to the long-term plan consultation.
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12.12 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 Aotea / Great Barrier Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................