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Waitematā Local Board
OPEN MINUTES
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Minutes of a meeting of the Waitematā Local Board held in the Waitematā Local Board Office, Ground Floor, 52 Swanson Street, Auckland on Tuesday, 15 June 2021 at 1.00pm.
present
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Chair |
Richard Northey, (ONZM) |
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Deputy Chair |
Alexandra Bonham |
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Members |
Adriana Avendano Christie |
left the meeting at 4.12pm |
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Kerrin Leoni |
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Julie Sandilands |
left the meeting at 5.16pm |
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Sarah Trotman, (ONZM) |
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ABSENT
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Member |
Graeme Gunthorp |
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Waitematā Local Board 15 June 2021 |
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Chair Richard Northey opened the meeting with a karakia and welcomed all those present.
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Resolution number WTM/2021/115 MOVED by Chairperson R Northey, seconded by Deputy Chairperson A Bonham: That the Waitematā Local Board: a) accept the apology from member G Gunthorp and congratulate him for the recent birth of his daughter. b) accept the apology from Councillor P Coom on Council business.
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Member Trotman declared an interest in Item 19 - Approval of the Waitematā Local Board Auckland Unlimited work programme 2021/2022 as she is the Chief Executive of Business Mentors NZ.
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Resolution number WTM/2021/116 MOVED by Chairperson R Northey, seconded by Member J Sandilands: That the Waitematā Local Board: a) confirm the ordinary minutes of its meeting, held on Tuesday, 18 May 2021, as a true and correct record.
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Under Standing Order 1.9.7 Member S Trotman requested her dissenting vote be recorded. |
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
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8.1 |
Deputation - Nicholas Albrecht, chair Victoria Park Sports and Cultural Trust and Mark Burton, chair of the Grafton United Cricket Club to provide an update on the clubs and their members, as well as to highlight both clubs’ concerns on the proposed carpark and shared path upgrade project |
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A presentation was provided and a copy will be placed in the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WTM/2021/117 MOVED by Chairperson R Northey, seconded by Member A Avendano Christie: That the Waitematā Local Board: a) receive the presentation and thank Nicholas Albrecht, chair Victoria Park Sports and Cultural Trust and Mark Burton, chair of the Grafton United Cricket Club for their attendance at the meeting. |
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a 15 June 2021 Waitematā Local Board Item 8.1 Deputations: Nicholas Albrecht, chair Victoria Park Sports and Cultural Trust and Mark Burton, chair of the Grafton United Cricket Club, presentation. |
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8.2 |
Deputation - Gael Baldock to speak about Western Springs Native Forest Restoration |
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A video was provided and a link will be placed in the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WTM/2021/118 MOVED by Chairperson R Northey, seconded by Member A Avendano Christie: That the Waitematā Local Board: a) receive the presentation and thank Gael Baldock for her attendance and acknowledge her request for the CLG members to visit the Western Springs restoration site. |
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a 15 June 2021 Waitematā Local Board Item 8.2 Deputations: Gael Baldock, link to video. |
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Public Forum - Norm Morgan, Chairman of The Quays Bodycorp in Customs St West to speak about WAVE Project |
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Norm Morgan, Chairman of the The Quays Bodycor was unable to attend the meeting.
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Public Forum - Suzanne Kendrick and Grant Hewison, trustees of the Grey Lynn 2030 Trust to speak about Item 17: infrastructure and Environmental Services work programme |
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Resolution number WTM/2021/119 MOVED by Chairperson R Northey, seconded by Deputy Chairperson A Bonham: That the Waitematā Local Board: a) thank Suzanne Kendrick and Grant Hewison, trustees of the Grey Lynn 2030 for their presentation and attendance at the meeting.
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Public Forum - Keith McConnell to speak about board members' reports |
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A presentation was provided and a copy will be placed in the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WTM/2021/120 MOVED by Chairperson R Northey, seconded by Deputy Chairperson A Bonham: That the Waitematā Local Board: a) thank Keith McConnell for his presentation and attendance at the meeting. |
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a 15 June 2021 Waitematā Local Board Item 9.3 Public Forum: Keith McConnell, presentation. |
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Public Forum – Linda Hill on behalf of Sharon Jones to show slides about Western Springs |
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A presentation was provided and a copy will be placed in the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WTM/2021/121 MOVED by Chairperson R Northey, seconded by Member KL Leoni: That the Waitematā Local Board: a) thank Linda Hill for her presentation and attendance at the meeting.
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a 15 June 2021 Waitematā Local Board Item 9.4 Public Forum: Linda Hill on behalf of Sharon Jones, presentation. |
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9.5 |
Public Forum - Catherine Moorhead to speak about Accessibility/Disability |
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Resolution number WTM/2021/122 MOVED by Chairperson R Northey, seconded by Member A Avendano Christie: That the Waitematā Local Board: a) thank Catherine Moorhead for her presentation and attendance at the meeting and note her request that the board explore disability issues.
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9.6 |
Public Forum - John Elliott and Martin Leach from Ponsonby News |
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A presentation was provided and a copy will be placed in the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WTM/2021/123 MOVED by Chairperson R Northey, seconded by Deputy Chairperson A Bonham: That the Waitematā Local Board: a) thank John Elliott and Martin Leach from Ponsonby News for their presentation and attendance at the meeting.
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a 15 June 2021 Waitematā Local Board Item 9.6 Public Forum: John Elliott and Martin Leach from Ponsonby News, presentation. |
There was no extraordinary business.
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Ward Councillor's report |
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Resolution number WTM/2021/124 MOVED by Chairperson R Northey, seconded by Member J Sandilands: That the Waitematā Local Board: a) receive the written report from the Waitematā and Gulf Ward Councillor, Pippa Coom. |
The meeting adjourned at 2.14pm and reconvened at 2.25pm.
Item 13 – Titoki Street, Parnell – Section 1 SO 62979 disposal recommendation was taken after Item 11 – Ward Councillor’s report.
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Titoki Street, Parnell - Section 1 SO 62979 disposal recommendation |
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Anthony Lewis, Senior Advisor Portfolio Review was in attendance to speak to this report. |
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Resolution number WTM/2021/125 MOVED by Chairperson R Northey, seconded by Member J Sandilands: That the Waitematā Local Board: a) note the cultural significance interest by Te Runanga o Ngāti Whātua Ōrākei and request that Eke Panuku inform the Finance and Performance Committee of Te Runanga o Ngāti Whātua Ōrākei’s interest b) note that part of the site is within the drip line of a mature plane tree on Domain Drive c) endorse the proposed disposal of Titoki Street, Parnell - Section 1 SO 62979 |
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MOVED by Deputy Chairperson A Bonham, seconded by Member A Avendano Christie: an amendment to defer the item to July 2021 business meeting That the Waitematā Local Board: a) defer the item to July 2021 business meeting b) request advice on the Unitary Plan provisions with regards to the protection of mature trees
The motion was put to the vote by a show of hands and was LOST |
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The voting was tied and the chair exercised a casting vote. |
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The original motion was put and carried. |
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Deputy Chair A Bonham abstained from voting on the above resolution. |
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12 |
Waitematā Local Board Quick Response Round Two 2020/2021 grant allocations |
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Ruchita Patel, Senior Grants Advisor was in attendance to speak to this report. |
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Resolution number WTM/2021/126 MOVED by Chairperson R Northey, seconded by Member J Sandilands: That the Waitematā Local Board: a) approve the applications received for the Waitematā Local Board Quick Response, Round Two 2020/2021, listed in Table One.
b) decline the applications received for the Waitematā Local Board Quick Response, Round Two 2020/2021, listed in Table Two
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Item 13 – Titoki Street, Parnell – Section 1 SO 62979 disposal recommendation was taken after Item 11 – Ward Councillor’s report.
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14 |
New Community Lease at 192 Parnell Road to Royal New Zealand Plunket Trust |
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Tsz Ning Chung, Community Lease Specialist was in attendance to speak to this report. |
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Resolution number WTM/2021/127 MOVED by Chairperson R Northey, seconded by Deputy Chairperson A Bonham: That the Waitematā Local Board: a) grant a community lease for the building comprising approximately 40m2 and a courtyard of approximately 69m2 to Royal New Zealand Plunket Trust for a term of five years with one right of renewal of five years b) concurrently grant a licence to Parnell Business Association Incorporated to use half of the storage space to store items required to activate the adjacent Heard Park c) approve rent of $1 plus GST and subsidised maintenance fee of $250 plus GST per annum to be paid by Royal New Zealand Plunket Trust d) request that a community outcomes plan be prepared, for review by the Strategic Broker and approval by the local board chair and deputy chair and this be attached as a schedule to the lease. e) note that all other terms and conditions to be in accordance with the Community Occupancy Guidelines 2012 f) note the concerns about the general community lease process raised by Ngāti Whanaunga and request staff consult with them about the process to be used in the future. |
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15 |
Approval of the 2021/2022 Waitematā Local Board Customer and Community Services work programme |
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Katrina Morgan - Work Programme Lead, Julie Pickering - Head of Area Operations, Rachel Rivera – Connected Communities Lead & Coach and Shamila Unka – Strategic Broker were in attendance to speak to this report. |
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Resolution number WTM/2021/128 MOVED by Chairperson R Northey, seconded by Member A Avendano Christie: That the Waitematā Local Board: a) approve the 2021/2022 Waitematā Local Board Customer and Community Services work programme and associated budget and approve, in principle, the 2022/2023 and 2023/2024 work programmes with the amendment in section g (Attachment A to the agenda report). b) approve the Risk Adjusted Programme projects identified in the 2021/2022 Customer and Community Services work programme (Attachment A to the agenda report). c) note that funding for the Coastal Renewals, Landslide Prevention, Local Parks and Sports Field Development and the Natural Environment Targeted Rate budgets are subject to approval by the relevant Governing Body committee. d) provide feedback for consideration by the relevant Governing Body committee on projects funded from the Coastal Renewals, Landslide Prevention, Local Parks and Sports Field Development budgets (Attachment D to the agenda report) e) express support for the projects in Attachment C: Alberon Reserve retaining wall, Newmarket Park slope stabilisation and Parnell Baths rock fall protection and for the climate change related projects listed in Attachment D f) note and support the Māori Outcomes related projects listed in Attachment A g) note that the Waitematā Local Board agree to fund item 11 Symonds Street Cemetery Monument Conservation Programme at $35,000 for 2021/2022 and request that this be continued at that level in the following two years h) request that the allocation for item 555, Community Grants, be increased to $129,520 in 2022/2023 and to $147,520 in 2023/2024 |
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16 |
Approval of the Waitematā Local Board External Partnerships - Business Associations work programme 2021/2022 |
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Claire Siddens, Principal Advisor was in attendance to speak to this report. |
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Resolution number WTM/2021/129 MOVED by Chairperson R Northey, seconded by Member A Avendano Christie: That the Waitematā Local Board: a) approve the Waitematā Local Board External Partnerships – Business Association work programme 2021/2022 (Attachment A to the agenda report)
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17 |
Approval of the 2021/2022 Waitematā Local Board Infrastructure and Environmental Services Work Programme |
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Linh Tra, Relationship Advisor was in attendance to speak to this report. |
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Resolution number WTM/2021/130 MOVED by Chairperson R Northey, seconded by Member J Sandilands: That the Waitematā Local Board: a) approve the Waitematā Local Board 2021/2022 Infrastructure and Environmental Services work programme and associated budgets, as summarised in the table below (Attachment A to the agenda report):
b) approve in principle the 2022/2023 and 2023/2024 Infrastructure and Environmental Services work programmes (Attachment A to the agenda report) c) note that the indicative programmes and budgets for 2022/2023 and 2023/2024 are subject to change, and will be confirmed on an annual basis through the approval of the respective work programmes. |
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18 |
Approval of the Waitematā Local Board Auckland Emergency Management work programme 2021/2022 |
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Bridget Vercoe, Principal Business Resilience Advisor was in attendance to speak to this report. |
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Resolution number WTM/2021/131 MOVED by Chairperson R Northey, seconded by Member ST Trotman: That the Waitematā Local Board: a) approve the Waitematā Local Board Auckland Emergency Management work programme 2021/2022 (Attachment A to the agenda report): I) Community emergency resilience programme - $2,000. II) Business emergency resilience programme - $2,000.
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19 |
Approval of the Waitematā Local Board Auckland Unlimited work programme 2021/2022 |
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Jonathan Sudworth, Local Economic Development Advisor and Sarah Leo Anderson, Local Economic Development Advisor were in attendance to speak to this report. |
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Member S Trotman declared an interested in this item and took no part in the discussion or voting on the matter. |
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Resolution number WTM/2021/132 MOVED by Chairperson R Northey, seconded by Member A Avendano Christie: That the Waitematā Local Board: a) approve the Waitematā Local Board Auckland Unlimited work programme 2021/2022 (Attachment A to the agenda report) I) Local Small Business Mentors Programme ($11,000) II) Young Enterprise Scheme ($5,000)
b) recommend that in the Local Small Business Mentoring Programme mentors seek to encourage the businesses they support have planned for environmental sustainability and climate change issues. |
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20 |
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Caroline Teh, Local Board Advisor was in attendance to speak to this report. |
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A document was provided and a copy will be placed in the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WTM/2021/133 MOVED by Chairperson R Northey, seconded by Member J Sandilands: That the Waitematā Local Board: a) adopt the local content for the 10-year Budget, which includes the tabled Waitematā Local Board Agreement 2021/22, the message from the chair, and local board advocacy b) urge the governing body and staff to develop more useful, specific, numerical and rigorous Performance measures around climate and the environment for the next year if it proves possible and at the latest for the next Long Term Plan. Examples could include: proportion of local children walking to school; reduction in the amount of waste to landfill; number of people involved in local climate change actions; and the numbers of wildlife biodiversity in streams c) adopt a local fees and charges schedule for 2021/2022 (Attachment A). d) delegate authority to the Chair to make minor final changes to the local content for the 10-year Budget 2021-2031 (the Waitematā Local Board Agreement 2021/2022, message from the chair, and local board advocacy). e) 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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Changes to the original recommendation were made with the agreement of the meeting. |
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The substituted motion was put and declared. |
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a 15 June 2021 Waitematā Local Board Item 20 Adoption of the Waitematā Local Board Agreement, tabled Waitematā Local Board Agreement. |
The meeting adjourned at 3.53pm and reconvened at 4.06pm.
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21 |
Eke Panuku Development Auckland - Waitematā Local Board Six-Monthly Report to 31 March 2021 |
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Resolution number WTM/2021/134 MOVED by Chairperson R Northey, seconded by Member J Sandilands: That the Waitematā Local Board: a) receive the Eke Panuku Development Auckland - Waitematā Local Board Six-Monthly Report to 31 March 2021. |
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22 |
Delegation of feedback to be provided to the Establishment Unit Board of the City Centre to Māngere light rail project |
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Resolution number WTM/2021/135 MOVED by Chairperson R Northey, seconded by Member KL Leoni: That the Waitematā Local Board: a) delegate Member Graeme Gunthorp, with Members Julie Sandilands and Alex Bonham as alternates to provide feedback on behalf of the local board to the Establishment Unit Board of the City Centre to Māngere light rail project. |
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23 |
Feedback on Equity of Service Levels and Funding Proposals - Draft Report |
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Carlos Rahman, Senior Local Board Advisor was in attendance to speak to this report. |
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Resolution number WTM/2021/136 MOVED by Chairperson R Northey, seconded by Member J Sandilands: That the Waitematā Local Board: a) provide feedback below for consideration by the Joint Governance Working Party on the funding and decision-making proposals set out in the Equity of Service Levels and Funding Proposals – Draft Report: I) support the principle of local boards having decision-making responsibility over its local services, service levels and service assets II) request that the Governing Body consider the actions listed in Table 1 of the draft report, these actions are required to deliver this greater decision-making responsibility to local board and the internal capability to support those responsibilities III) strongly support the principle of local community service funding based on equity rather than assets. We believe this is necessary to address disparity and to ensure that communities living in conditions of high deprivation are not further compromised through council’s services IV) strongly support the proposed changes to the funding model, as we believe the changes would ensure fair and balanced distribution of funding V) support the scope of decision-making responsibility being proposed as we believe this delegation is appropriate VI) support giving local boards the responsibility for developing local area plans within their local board areas with Governing Body consultation and input into the scope of the area plan and then into its content VII) support measures that result in giving local boards responsibilities and necessary resources to deliver tailored services to local community priorities VIII) support the scope of funding being allocated based on equity drivers, not based on the asset portfolio IX) support and agree with the proposed allocation weightings, including the five per cent allocation based on land value X) strongly advocate that a higher weighting be given to deprivation, preferably 25% XI) note that land values vary widely across the region and it is only fair that this high proportionate component of providing assets is considered XII) note that the average land value per square metre in the Waitematā Local Board area (as demonstrated by the charts in the draft report) is more than five times the median land value across the region and failure to tale it into account would make the cost of providing new assets in Waitematā in response to densification prohibitive XIII) note that higher land value often correlates to higher density accommodation where apartment dwellers lack gardens and family space and therefore have a high need for community facilities XIV) recommend that land value is taken into account to enable more resources to be retained by other local boards such as Ōrākei and Devonport-Takapuna local boards that would be negatively impacted if deprivation was to be a more important criterion for resourcing XV) support the transition towards an equitable funding system over no more than a ten-year period, and believe that inequitable funding allocations should not persist over any longer a period than necessary XVI) note that the shared governance structure of Auckland Council has matured over the past ten years, and that the role of local boards in terms of decision making on local issues, activities and services is constrained by the little budget on which local boards have direct control over XVII) support the introduction of a visitor services factor for local boards that have significantly more visitors than residents. This would be particularly fair for Waiheke XVIII) support the proposed minimum service levels including asset condition as health and safety service levels XIX) support the proposed criteria for identifying multi-board services. Noting that the full cost of service criterion will need to be inflation adjusted over time XX) support the allocation of funding for multi-board services under the ‘Hybrid’ approach XXI) support the proposed approach of host local boards continuing to make the decision but consulting three yearly with other local boards with a significant user base with each local board plan and for any major decisions at any other time XXII) recommend that the process for multi board service funding be relatively simple to administer XXIII) strongly prefer a substantially increased and increasing allocation to local boards for these services over a ten-year transition period at such a funding level that no local board loses funding. This would also have the benefit that the negative impacts of the long-term plan’s lower priority for community service assets are reduced and that every area gets adequate services XXIV) In the first years of the increased allocation, it should go to those boards that will be catching up most under the new criteria, particularly the increased deprivation level funding. In subsequent years within the ten-year transition period as those particularly disadvantaged boards’ level of required adjustment comes down to that other boards would join in receiving the increased allocation they are entitled to until the equity formula is fully in force in ten years. |
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Member S Trotman abstained from voting on the above resolution. |
Member A A Christie left the meeting at 4.12pm during item 23 – Feedback on Equity of Service Levels and Funding Proposals – Draft Report.
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24 |
Feedback on Hīkina te Kohupara – Kia mauri ora ai te iwi. Transport Emissions: Pathways to Net Zero by 2050 discussion document |
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Carlos Rahman, Senior Local Board Advisor was in attendance to speak to this report. |
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A document was provided and a copy will be placed in the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WTM/2021/137 MOVED by Member J Sandilands, seconded by Deputy Chairperson A Bonham: That the Waitematā Local Board: a) approve the tabled Waitematā Local Board feedback to be appended to the Auckland Council’s submission on Hīkina te Kohupara – Kia mauri ora ai te iwi - Transport Emissions: Pathways to Net Zero by 2050’ discussion document.
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Under Standing Order 1.9.7 Member S Trotman requested her dissenting vote be recorded. |
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a 15 June 2021 Waitematā Local Board Item 24 Kia mauri ora ai te iwi. Transport Emissions to Net Zero by 2050 discussion document, Waitematā Local Board feedback |
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25 |
Feedback on Te Waihanga New Zealand Infrastructure Commission's consultation document He Tūāpapa ki te Ora, Infrastructure for a Better Future, Aotearoa New Zealand Infrastructure Strategy |
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Carlos Rahman, Senior Local Board Advisor was in attendance to speak to this report. |
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A document was provided and a copy will be placed in the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WTM/2021/138 MOVED by Member J Sandilands, seconded by Member KL Leoni: That the Waitematā Local Board: a) approve the tabled Waitematā Local Board feedback to input into the Auckland Council’s submission on Te Waihanga New Zealand Infrastructure Commission's consultation document He Tūāpapa ki te Ora, Infrastructure for a Better Future, Aotearoa New Zealand Infrastructure Strategy
b) recommend that central government continue to collaborate and consult with local government and mana whenua to benefit from greater democratic participation and the sharing of local knowledge so as to achieve the best outcome for quality of life.
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Under Standing Order 1.9.7 Member S Trotman requested her dissenting vote be recorded. |
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a 15 June 2021 Waitematā Local Board Item 25 Feedback on Te Waihanga New Zealand Infrastructure Commission's consultation document He Tūāpapa ki te Ora, Infrastructure for a Better Future, Aotearoa New Zealand Infrastructure Strategy, feedback |
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26 |
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Resolution number WTM/2021/139 MOVED by Chairperson R Northey, seconded by Member KL Leoni: That the Waitematā Local Board: a) receive the Auckland Unlimited Quarter 3 Performance Report.
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27 |
Urgent Decision - Waitematā Local Board feedback on the draft Auckland Fire Plan 2021 – 2024 |
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Carlos Rahman, Senior Local Board Advisor was in attendance to speak to this report. |
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Resolution number WTM/2021/140 MOVED by Deputy Chairperson A Bonham, seconded by Member ST Trotman: That the Waitematā Local Board: a) receive the Urgent Decision to approve the Waitematā Local Board feedback on the draft Auckland Fire Plan 2021-2024
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28 |
Urgent decision Waitematā Local Board feedback on the George Street mixed use development, COVID-19 Recovery (Fast-Track Consenting) Act 2020 |
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Carlos Rahman, Senior Local Board Advisor was in attendance to speak to this report. |
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Resolution number WTM/2021/141 MOVED by Deputy Chairperson A Bonham, seconded by Member ST Trotman: That the Waitematā Local Board: a) receive the urgent decision report to approve Waitematā Local Board feedback on the George Street mixed use development, COVID-19 Recovery (Fast-Track Consenting) Act 2020
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29 |
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Resolution number WTM/2021/142 MOVED by Chairperson R Northey, seconded by Member KL Leoni: That the Waitematā Local Board: a) receive the Chair’s report for June 2021. |
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30 |
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Reports were provided and a copy will be placed in the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WTM/2021/143 MOVED by Chairperson R Northey, seconded by Member KL Leoni: That the Waitematā Local Board: a) receive the written report from members A A Christie and A Bonham, the tabled report from member J Sandilands, the tabled report from 18 May from member S Trotman and the verbal update from member K Leoni. |
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a 15 June 2021 Waitematā Local Board Item 30 Board member reports, local board member J Sandilands report June 2021 b 15 June 2021 Waitematā Local Board Item 30 Board member reports, local board member S Trotman speech notes June 2021 |
Member J Sandilands left the meeting at 5.16pm during Item 30 – Board member reports.
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31 |
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Resolution number WTM/2021/144 MOVED by Chairperson R Northey, seconded by Member KL Leoni: That the Waitematā Local Board: a) receive the governance forward work calendar as at 15 June 2021. |
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32 |
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Resolution number WTM/2021/145 MOVED by Chairperson R Northey, seconded by Member KL Leoni: That the Waitematā Local Board: a) receive the Waitematā Local Board workshop records for the workshops held 11 May, 25 May, 1 June 2021 and 8 June 2021. |
33 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
5.27 pm The Chair 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 Waitematā Local Board HELD ON
DATE:.........................................................................
CHAIR:.......................................................