Manurewa Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Manurewa Local Board held in the Manurewa Local Board Office, 7 Hill Road, Manurewa and via video conference (Microsoft Teams) on Thursday, 23 June 2022 at 6.00pm.

 

present

 

Chairperson

Joseph Allan

Deputy Chairperson

Melissa Moore

Members

Tabetha Gorrie

 

Glenn Murphy

 

Ken Penney

 

Dave Pizzini

 

ABSENT

 

Members

Anne Candy

 

Rangi McLean


Manurewa Local Board

23 June 2022

 

 

 

1          Welcome

 

Chairperson Joseph Allan led the meeting in a karakia.

 

 

2          Apologies

 

There were no apologies.

 

 

3          Declaration of Interest

 

There were no declarations of interest.

 

 

4          Confirmation of Minutes

 

Resolution number MR/2022/96

MOVED by Chairperson J Allan, seconded by Member D Pizzini:  

That the Manurewa Local Board:

a)           confirm the ordinary minutes of its meeting, held on Thursday, 16 June 2022, as true and correct.

CARRIED

 

 

5          Leave of Absence

 

There were no leaves of absence.

 

 

6          Acknowledgements

 

There were no acknowledgements.

 

 

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.

 

11

Adoption of the Manurewa Local Board Agreement 2022/2023

 

Resolution number MR/2022/97

MOVED by Chairperson J Allan, seconded by Member K Penney:  

That the Manurewa Local Board:

a)      adopt the local content for the Annual Budget, which includes the Manurewa 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 Manurewa 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

 

 

12        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

Chairperson Joseph Allan closed the meeting with a karakia.

 

6.05 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 Manurewa Local Board HELD ON

 

 

 

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

 

 

 

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