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Aotea / Great
Barrier Local Board
10 May 2022
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1 Welcome
Chairperson I
Fordham opened the meeting and welcomed everyone in attendance. Member Toki led the meeting in a karakia.
Note: A
roll call was conducted by Chairperson I Fordham that ascertained the following members were in attendance at the
commencement of the meeting:
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Member
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Attendance
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Chairperson
Izzy Fordham
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Present
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Deputy
Chairperson Luke Coles
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Present
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Member Sue Daly
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Present
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Member Patrick
O’Shea
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Present
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Member Valmaine
Toki
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Present
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2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
5 Leave
of Absence
There were no leaves
of absence.
6 Acknowledgements
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6.1
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Obituary - Bruce Rattray and Sarah Matheson
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The Aotea /
Great Barrier Local Board acknowledged the passing of Bruce Rattray and Sarah Matheson with a minute’s silence.
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Resolution number GBI/2022/42
MOVED by Chairperson I Fordham, seconded by
Member P O'Shea:
That the Aotea / Great Barrier Local Board:
a)
express its
condolences to the whanau and friends of Bruce Rattray and Sarah Matheson who recently passed away.
CARRIED
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6.2
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Appointment of Board Member Valmaine Toki
– United Nations Expert Mechanism on the Rights of Indigenous Peoples
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The Aotea /
Great Barrier Local Board acknowledged the first wahine Māori to United Nations Expert Mechanism on the Rights of Indigenous
Peoples.
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Resolution number GBI/2022/43
MOVED by Chairperson I Fordham, seconded by
Member S Daly:
That the Aotea / Great Barrier Local Board:
a)
congratulates Board
Member V Toki for her appointment as one of seven members on United Nation’s Expert
Mechanism on the Rights of Indigenous Peoples (EMRIP).
CARRIED
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7 Petitions
There were no
petitions.
8 Deputations
There were no
deputations.
9 Public
Forum
There was no
public forum.
10 Extraordinary
Business
There was no
extraordinary business.
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11
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Local board consultation feedback and input
into the Annual Budget 2022/2023
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The local board’s input on regional
topics in the proposed Annual Budget 2022/2023 and advocacy
initiatives for the Annual Budget 2022/2023 was tabled. A copy of the tabled documents have been placed on the
official minutes and is available on the Auckland Council website as a
minutes attachment.
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Resolution
number GBI/2022/44
MOVED by Chairperson I Fordham, seconded by
Member P O'Shea:
That the Aotea / Great Barrier Local Board:
a) receive consultation feedback on the proposed Aotea / Great
Barrier Local Board priorities and activities for 2022/2023.
b) receive consultation feedback on regional
topics in the Annual Budget 2022/2023 from people and organisations based in
the Aotea / Great Barrier Local Board area.
c) provide the tabled input on regional topics in
the proposed Annual Budget 2022/2023 to the Governing Body.
d) provide the tabled advocacy initiatives for
the Annual Budget
2022/2023 to the Governing Body.
e) thank Jacqui Fyers – Senior Local Board Advisor
and Audrey Gan – Lead Financial Advisor for the mahi in putting
together the board’s feedback and input into the Annual Budget
2022/2023.
CARRIED
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Attachments
a 10 May 2022 Aotea / Great Barrier Local Board,
item 11 - Local board consultation feedback and input into the Annual Budget
2022/2023 report, tabled item 11 - Aotea Annual Budget 2022-2023 LB Regional
Input and Advocacy
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12 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
1.12 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:.......................................................
