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Waiheke Local Board
OPEN MINUTES
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Minutes of an extraordinary meeting of the Waiheke Local Board held in the Local Board Office, 10 Belgium Street, Ostend, Waiheke on Wednesday, 16 June 2021 at 5.00pm.
present
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Chairperson |
Cath Handley |
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Deputy Chairperson |
Kylee Matthews |
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Members |
Robin Tucker |
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Bob Upchurch |
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Paul Walden |
From 5.07pm |
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Waiheke Local Board 16 June 2021 |
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Kua uru mai a hau kaha, a hau maia, a hau ora, a hau nui,
Ki runga, ki raro, ki roto, ki waho
Rire, rire hau…pai marire
Translation (non-literal) - Rama Ormsby
Let the winds bring us inspiration from beyond,
Invigorate us with determination and courage to achieve our aspirations for abundance and sustainability
Bring the calm, bring all things good, bring peace… good peace.
2 Apologies
There were no declarations of interest.
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
There were no deputations as this is an extraordinary meeting as part of a Special Consultative Process.
There was no public forum as this is an extraordinary meeting as part of a Special Consultative Process.
There was no extraordinary business.
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10 |
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A document was tabled for this item. A copy has been placed on the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WHK/2021/76 MOVED by Chairperson C Handley, seconded by Deputy Chairperson K Matthews: That the Waiheke Local Board: a) adopt the local content for the 10-year Budget, which includes the Waiheke Local Board Agreement 2021/22, the message from the chair, and local board advocacy (Attachment A as tabled). b) adopt a local fees and charges schedule for 2021/2022 (Attachment B). c) delegate authority to the Chair to make any final changes to the local content for the 10-year Budget 2021-2031 (the Waiheke Local Board Agreement 2021/22, message from the chair, and local board advocacy). d) note that the resolutions of this meeting will be reported back to the Governing Body when it meets to adopt the 10-year Budget 2021-2031, including each Local Board Agreement, on 29 June 2021.
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a 20210616 Waiheke Local Board Business Meeting - Item 10 - Waiheke Local Board Agreement 2021/22 |
11 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
Members closed the meeting with a karakia.
Waiho i te toipoto kaua i te toiroa
Let us keep close together, not far apart
5.11 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 Waiheke Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
