Henderson-Massey Local Board
OPEN MINUTES
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Minutes of an extraordinary meeting of the Henderson-Massey Local Board held in the Council Chamber, Civic Building L2, 1 Smythe Road, Henderson on Tuesday, 7 February 2023 at 10.11 am.
Te Hunga kua Tae mai | present
Chairperson |
Chris Carter |
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Deputy Chairperson |
Brooke Loader |
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Members |
Brenda Brady |
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Peter Chan, JP |
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Dan Collins |
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Dr Will Flavell |
By electronic link |
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Oscar Kightley |
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Ingrid Papau |
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Te Hunga Āpiti kua Tae mai | ALSO PRESENT
Councillor |
Ken Turner |
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Henderson-Massey Local Board 07 February 2023 |
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Chairperson Chris Carter opened the meeting.
2 Ngā Tamōtanga | Apologies
Resolution number HM/2023/1 MOVED by Chairperson C Carter, seconded by Member B Brady: That the Henderson-Massey Local Board: a) whakaae / approve the request for electronic attendance from Member Will Flavell to accommodate the member being at a place that makes his physical presence at the meeting impossible or impracticable. |
3 Te Whakapuaki i te Whai Pānga | 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.
Member |
Organisation |
Position |
Brenda Brady, JP |
1. Safer West Community Trust |
Trustee |
Chris Carter (Chair)
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1. St Lazarus Trust 2. Waitākere Badminton Club |
Member Member |
Peter Chan, JP
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1. Cantonese Opera Society of NZ 2. Asian Leaders Forum 3. NZ-Hong Kong Business Association 4. NZ-China Business Association 5. Auckland Chinese Environment Protection Association (ACEPA) 6. Whau Coastal Walkway Trust |
Member Member Member Member Advisor
Trustee |
Dan Collins |
1. Rānui Action Project 2. Sport Waitākere |
Chair Board Member |
Dr Will Flavell
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1. Asia New Zealand Leadership Network 2. COMET 3. Te Atatū Tennis Club 4. Waitākere Literacy Board 5. Te Kura |
Member Employee Board Member Board Member Member |
Brooke Loader (Deputy Chair) |
1. Waitākere Licensing Trust 2. Te Atatū Peninsula Business Association 3. Neighbourhood Support 4. Te Atatū Glendene Community Patrol 5. Real Estate Authority New Zealand |
Member Associate Member Member Volunteer Member |
Ingrid Papau |
1. Liberty Impact Community Trust 2. #WeLoveTuvalu Community Trust 3. Neighbourhood Support 4. Liberty Church 5. Rutherford Primary Board of Trustees |
Board Member Member Street Contact Member Presiding member |
Member appointments
Board members are appointed to the following bodies. In these appointments the board members represent Auckland Council:
External organisation |
Lead |
Alternate |
Massey Matters |
Will Flavell |
Peter Chan |
Central Park Henderson Business Association |
Chris Carter |
Dan Collins |
Heart of Te Atatū South |
Brooke Loader |
Brenda Brady |
Ranui Advisory Group |
Dan Collins |
Brooke Loader |
Te Atatū Peninsula Business Association |
Ingrid Papau |
Brenda Brady |
Waitākere Ethnic Board |
Peter Chan |
Brooke Loader |
Waitākere Healthlink |
Chris Carter |
Brenda Brady |
Te Whau Pathway Trust |
Ingrid Papau |
Dan Collins |
4 |
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Resolution number HM/2023/2 MOVED by Member I Papau, seconded by Chairperson C Carter: That the Henderson-Massey Local Board: a) tuhi ā-taipitopito / note its concern that the wording in the consultation documents tacitly implies that the adoption of the budget is a foregone conclusion which could lead the public to question whether consultation is genuine. b) tuhi ā-taipitopito / note the consultation material is not clear about the real reduction in local board discretionary initiatives funding and the impact of that reduction on communities. c) tuhi ā-taipitopito / note that in light of the recent flooding emergency Council should be prioritising funding for climate action. d) tuhi ā-taipitopito / note the essential role that community organisations play in emergency response which will be impacted by a reduction in funding. e) tuhi ā-taipitopito / note that community support, the arts and environmental projects will bear the brunt of the proposed cuts. f) tuhi ā-taipitopito / note that the Governing Body has proposed an additional $7 million reduction in open space and stormwater maintenance across the 21 local board areas which will have implications for our local board area. g) reiterate its concern around losing valuable staff that support and deliver for the Henderson-Massey Local Board as a result of the budget reductions. h) Whakaae / approve local consultation document content (Attachment A as tabled) and local supporting information content (Attachment B as tabled) for inclusion in the Annual Budget 2023/2024 consultation material. i) tautapa / delegate authority to the local board Chair to approve any changes required to finalise the local consultation document and supporting information content for the Henderson-Massey Local Board for the Annual Budget 2023/2024. j) whakaae / approve the following Have Your Say event in the local board area during the Annual Budget 2023/2024 consultation period: i) Community consultation to be held on 21 March 2023 at 6.00pm at the Council Chambers, 1 Smythe Road, Henderson. k) tautapa / delegate authority to the local board Chair to approve any changes required to the Have Your Say event. l) tautapa / delegate to the following elected members and staff the power and responsibility to receive feedback and hear from the public through “spoken (or New Zealand sign language) interaction” at the council’s public engagement events during the consultation period for the Annual Budget 2023/2024: i) local board members and Chair ii) General Manager Local Board Services, Local Area Manager, Local Board Senior Advisor, Local Board Advisor, Local Board Engagement Advisor iii) any additional staff approved by the General Manager Local Board Services or the Group Chief Financial Officer. |
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a 7 February 2023, Henderson-Massey Local Board Item 4 Annual Budget 2023/2024 local board consultation content - Local Board Consultation Document Content b 7 February 2023, Henderson-Massey Local Board Item 4 Annual Budget 2023/2024 local board consultation content - Local Board Supporting Information Content |
10.54 am 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:.......................................................