Howick Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Howick Local Board held online via Microsoft Teams on Thursday, 23 June 2022 at 4.04pm.

 

present

 

Chairperson

Adele White

 

Deputy Chairperson

John Spiller

 

Members

Katrina Bungard

 

 

Bo Burns

 

 

David Collings

 

 

Bruce Kendall

 

 

Mike Turinsky

 

 

Bob Wichman

 

 

Peter Young, JP

 

 

ABSENT

 

 

 

 

 

 

ALSO PRESENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

IN ATTENDANCE

 

 

 

 

 

 

 

 

 

 

 


Howick Local Board

23 June 2022

 

 

 

1          Welcome

 

The Chair welcomed everyone present.

 

2          Apologies

 

There were no apologies.

 

 

3          Declaration of Interest

 

Member M Turinsky declared an interest in item 5: Howick Local Grants Round Three and Multi-board Grants Round Two 2021/2022 grant allocations: LG2207-339 Young Life New Zealand Trust.

 

 

4

Adoption of the Howick Local Board Agreement 2022/2023

 

Resolution number HW/2022/100

MOVED by Member B Kendall, seconded by Deputy Chairperson J Spiller:  

That the Howick Local Board:

a)      adopt the local content for the Annual Budget, which includes the Howick Local Board Agreement 2022/2023, the message from the chair, and local board advocacy (Attachment A).

b)      adopt a local fees and charges schedule for 2022/2023 (Attachment B).

c)      delegate authority to the Chair to make any final changes to the local content for the Annual Budget 2022/2023 (the Howick Local Board Agreement 2022/2023, 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 Annual Budget 2022/2023, including each Local Board Agreement, on 29 June 2022.

 

CARRIED

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Howick Local Grants Round Three and Multi-board Grants Round Two 2021/2022 grant allocations

 

Resolution number HW/2022/101

MOVED by Deputy Chairperson J Spiller, seconded by Chairperson A White:  

That the Howick Local Board:

a)         agree to fund, part-fund, or decline each application in Howick Local Grants round three 2021/2022 listed in the following table:

 

Table One: Howick Local Grants round three 2021/2022 grant applications

Application ID

Organisation

Main focus

Requesting funding for

Amount requested

Decision

LG2207-339

Young Life New Zealand Trust

Community

Towards costs of the Young Life New Zealand Trust 9 Week Programme

$36,949.50

Suggest applicant
applies in next local grant round.
Declined

 

Total

 

 

 

$36,949.50

$0

 

A division was called for, voting on which was as follows:

For

Member B Burns

Member D Collings

Deputy Chairperson J Spiller

Chairperson A White

Member B Wichman

Member P Young

Against

Member K Bungard

Member B Kendall

Abstained

 

The motion was declared carried by 6 votes to 2.

 

Member M Turinsky delcared an interest in this item and did not take part in the discussion and did not vote.

CARRIED

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.09 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 Howick Local Board HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:.......................................................