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Waitematā Local Board
OPEN MINUTES
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Minutes of an extraordinary meeting
of the Waitematā Local Board held in the Waitematā Local Board
Office, Ground Floor, 33 Federal Street , Auckland on Tuesday, 9 May 2023 at 4:00pm.
Te Hunga kua
Tae mai | present
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Chairperson
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Genevieve Sage
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Deputy
Chairperson
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Greg Moyle,
(JP, ED)
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Members
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Alexandra
Bonham
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Allan Matson
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via electronic
link
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Richard
Northey, (ONZM)
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via electronic
link
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Anahera Rawiri
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via electronic
link from 4.14pm
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Sarah Trotman,
(ONZM)
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via electronic
link
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Waitematā
Local Board
09 May 2023
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1 Nau mai | Welcome
Chair G Sage welcomed those present and opened the meeting
with a karakia.
2 Ngā Tamōtanga | Apologies
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
There were no
declarations of interest.
4 Te Mihi | Acknowledgements
There were no
acknowledgements.
5 Ngā Pakihi Autaia | Extraordinary
Business
There was no
extraordinary business.
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6
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Local Board consultation feedback and input
into the Annual Budget 2023/2024
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Two documents were attached in support of
this item. A copy of the attached documents 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 WTM/2023/58
MOVED by Chairperson G Sage, seconded by Member A Bonham:
That
the Waitematā Local Board:
a) receive consultation
feedback on the proposed
Waitematā Local Board priorities and activities for 2023/2024 including proposed local activities to discontinue, reduce spending
on, or increase fees, to meet the reduction in local board funding proposed
by the Governing Body.
b) receive consultation feedback on regional
topics in the Annual Budget 2023/2024 and related policies from people and
organisations based in the Waitematā local board area.
c) provide Attachment A as its input on regional
topics in the proposed Annual Budget 2023/2024 and related policies to the
Governing Body.
d) provide Attachment B as its advocacy on any
local initiatives for the Annual
Budget 2023/2024 to the Governing Body.
CARRIED
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Under Standing Order 1.9.7 Deputy Chair G Moyle, Member A Matson
and Member S Trotman requested their dissenting votes be recorded against specific regional topics and local initiatives as
outlined in Attachment A and B approved by the local board.
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Attachments
a Waitematā input on regional topics Annual
Budget 2023/2024
b Waitematā Local Board key advocacy
initiatives
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11 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration of Extraordinary Items
There was no
consideration of extraordinary items.
5.19 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 Waitematā Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
