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Henderson-Massey Local Board
OPEN MINUTES
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Minutes of an
extraordinary meeting of the Henderson-Massey Local Board held on Tuesday, 10
May 2022 at 10.00am.
This meeting will proceed via Microsoft Teams. Either a recording or
written summary will be uploaded on the Auckland Council website..
present
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Chairperson
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Vanessa
Neeson, JP
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Deputy
Chairperson
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Brenda Brady,
JP
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Members
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Chris Carter
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Dr Will
Flavell
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Matt Grey
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Brooke Loader
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Ingrid Papau
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Note: Henderson-Massey Local Board members, support staff and those presenting to
the meeting attended via electronic link.
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Henderson-Massey
Local Board
10 May 2022
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1 Welcome
Chair Vanessa
Neeson open the meeting with a prayer.
2 Apologies
3 Declaration
of Interest
Members are reminded
of the need to be vigilant to stand aside from decision making when a conflict
arises between their role as a member and any private or other external
interest they might have.
The
following are declared interests of elected members of the Henderson-Massey
Local Board.
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Member
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Organisation
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Position
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Brenda Brady, JP
(Deputy Chair)
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Safer West Community Trust
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Trustee
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Chris Carter
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St Lazarus Trust
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Waitemata District Health Board
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Waitakere Badminton Club
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Member
Member
Member
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Peter Chan, JP
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Cantonese Opera Society of NZ
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Asian Leaders Forum
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NZ-Hong Kong Business Association
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NZ-China Business Association
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Auckland Chinese Environment Protection Association (ACEPA)
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Whau Coastal Walkway Trust
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Member
Member
Member
Member
Advisor
Trustee
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Matt Grey
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West Auckland Youth Development Trust
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Billy Graham Youth Foundation
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Director
Board Member
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Dr Will Flavell
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Asia New Zealand Leadership Network
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COMET
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Te Atatū Tennis Club
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Waitākere Literacy Board
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Member
Employee
Board Member
Board Member
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Brooke Loader
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Waitākere Licensing Trust
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Te Atatu Peninsula Business Association
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Neighbourhood Support
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Te Atatu Glendene Community Patrol
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Member
Associate
Member
Member
Volunteer
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Vanessa Neeson
(Chair)
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Hibiscus Coast Quilters
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Ranui Advisory Group
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Waitakere Badminton Club
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Member
Chairperson
Patron
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Ingrid Papau
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Liberty Impact Community Trust
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#WeLoveTuvalu Community Trust
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Neighbourhood Support
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Liberty Church
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Rutherford Primary Board of Trustees
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Board Member
Member
Street
Contact
Member
Member
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Member
appointments
Board
members are appointed to the following bodies. In these appointments the board
members represent Auckland Council:
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External organisation
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Leads
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Alternate
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Central Park Henderson Business
Association
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Brenda Brady and Brooke Loader
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Heart of Te Atatu South
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Brenda Brady and Brooke Loader
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Massey Matters
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Will Flavell and Peter Chan
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Ranui Advisory Group
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Vanessa Neeson (Chair) and Ingrid Papau
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Te Atatu Peninsula Business Association
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Peter Chan and Ingrid Papau
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Waitakere Ethnic Board
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Ingrid Papau and Peter Chan
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Waitakere Healthlink
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Peter Chan
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Chris Carter
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Te Whau Pathway Trust
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Matt Grey and Brenda Brady
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4
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Local board consultation feedback and input
into the Annual Budget 2022/2023
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A copy of the
feedback on regional topics and advocacy initiatives has been placed on the
official minutes and is available on the Auckland Council website as a
minutes attachment.
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Resolution
number HM/2022/49
MOVED by Member C Carter, seconded by Member I Papau:
That
the Henderson-Massey Local Board:
a) receive consultation
feedback on the proposed Henderson-Massey 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 Henderson-Massey local board area.
c) provide input on regional topics in the
proposed Annual Budget 2022/2023 to the Governing Body (Attachment A).
d) provide its advocacy initiatives for the Annual Budget 2022/2023 to the Governing Body (Attachment
B).
CARRIED
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Attachments
a 10 May 2022, Henderson-Massey Local Board Item 4 Local
board consultation feedback and input into the Annual Budget 2022/2023
Henderson-Massey Local Board feedback on regional topics
b 10 May 2022, Henderson-Massey Local Board Item 4 Local
board consultation feedback and input into the Annual Budget 2022/2023
Henderson-Massey Local Board key advocacy initiatives
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10.19am 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 Henderson-Massey Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
