Ōtara-Papatoetoe Local Board
OPEN MINUTES
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Minutes of an extraordinary meeting of the Ōtara-Papatoetoe Local Board held in the Woodside Room, Level 1, Manukau Civic Building, 31-33 Manukau Station Road, , Manukau on Tuesday, 1 December 2020 at 1.30pm and via Skype for Business.
Either a recording or written summary will be uploaded on the Auckland Council website
Chairperson |
Lotu Fuli |
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Deputy Chairperson |
Dr Ashraf Choudhary, QSO, JP |
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Members |
Apulu Reece Autagavaia – via skype |
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Dr Ofa Dewes |
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Swanie Nelson – via skype |
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Ross Robertson, QSO, JP |
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Dawn Trenberth |
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Ōtara-Papatoetoe Local Board 01 December 2020 |
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Chair Lotu Fuli led the meeting in prayer.
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There were no declarations of interest.
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Resolution number OP/2020/190 MOVED by Chairperson L Fuli, seconded by Deputy Chairperson A Choudhary: That the Ōtara-Papatoetoe Local Board: a) note the following as feedback: i) that local boards are the twin arms of the unique governance model of Auckland, together with the Governing Body ii) the strength of the decision-making policy is compromised for local boards, because of challenges in interpretation. Guidance notes, supporting material and examples to illustrate the policy in practical terms will enable the council organization to support the governance role of local boards iii) agree with the areas of concern listed in paragraph 36 as relevant to the review iv) request that findings of the Governance Framework Review are progressed and integrated as part of this review v) requests that the status of Colin Dale park, currently a local park, is included the decision-making policy and allocation table b) endorse the proposed approach to the long-term plan consultation.
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The 10-year Budget 2021-2031 consultation report, Attachment A local consultation document content, Attachment B local supporting information content and Attachment C Draft feedback on regional Topics were tabled at the meeting. Copies have been placed on the official minutes and are available on the Auckland Council website as minute attachments. |
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Resolution number OP/2020/191 MOVED by Chairperson L Fuli, seconded by Member R Robertson: That the Ōtara-Papatoetoe Local Board: a) approve the report and 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 Ōtara-Papatoetoe 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)
Diversity Forum – 23rd February
5.30pm to 7.30pm 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, Local Board Engagement Advisor iii) any additional staff approved by the General Manager Local Board Services or the Group Chief Financial Officer f) provide feedback on the Mayoral proposal and potential regional consultation topics for the 10-year Budget 2021-2031, the boards initial feedback Attachment C was tabled at the meeting g) delegate authority to the local board chair and deputy to finalise any further feedback following the Mayoral proposal that is expected to be released today at 2 pm and report any further feedback made under this delegation to the Mayoral proposal to the 16 February 2021 business meeting.
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a 1 December 2020 Item 5 - 10-year Budget 2021/2031 consultation - Report and local consultation document content b 1 December 2020 Item 5 - 10-year Budget 2021/2031 consultation - local supporting information content c 1 December 2020 Item 5 - 10-year Budget 2021/2031 consultation - initial feedback |
1.42pm 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 Ōtara-Papatoetoe Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................