Waiheke Local Board

 

OPEN MINUTES

 

 

 

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

 

Chairperson

Cath Handley

 

Deputy Chairperson

Kylee Matthews

 

Members

Robin Tucker

 

 

Bob Upchurch

 

 

Paul Walden

From 5.07pm

 

 


Waiheke Local Board

16 June 2021

 

 

 

1          Welcome

 

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 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 as this is an extraordinary meeting as part of a Special Consultative Process.

 

8          Public Forum

 

There was no public forum as this is an extraordinary meeting as part of a Special Consultative Process.

 

9          Extraordinary Business

 

There was no extraordinary business.

 

 

 

 

 

 

 

 

 

10

Adoption of the Waiheke Local Board Agreement 2021/2022

 

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.

 

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.

 

CARRIED

 

Attachments

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:.......................................................