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Kaipātiki
Local Board
10 May 2023
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1 Nau mai | Welcome
The Chairperson
opened the meeting, welcomed those in attendance followed by Member Adrian
Tyler leading 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 Whakaū i ngā Āmiki | Confirmation
of Minutes
5 He Tamōtanga Motuhake | Leave of Absence
There were no
leaves of absence.
6 Te Mihi | Acknowledgements
There were no
acknowledgements.
7 Ngā Petihana | Petitions
There were no
petitions.
8 Ngā Tono Whakaaturanga | Deputations
There were no
deputations.
9 Te Matapaki Tūmatanui | Public Forum
There was no
public forum.
10 Ngā Pakihi Autaia | Extraordinary
Business
There was no
extraordinary business.
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11
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Local board consultation feedback and input
into the Annual Budget 2023/2024
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A document titled
‘Annual Budget 2023/2024 - Kaipātiki Local Board feedback’
was tabled. A copy of the tabled document 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 KT/2023/71
MOVED by Chairperson J Gillon, seconded by Deputy
Chairperson D Grant:
That
the Kaipātiki Local Board:
a)
receive consultation feedback on the
proposed Kaipātiki 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)
thank the residents and organisations
of the Kaipātiki Local Board area for taking the time to submit on the
annual Budget and prioritisation of the local board’s activities for
2023/2024.
c)
note that decisions on the
Kaipātiki Local Board’s 2023/2024 work programme will be made in
June and July.
d)
receive consultation feedback on
regional topics in the Annual Budget 2023/2024 and related policies from
people and organisations based in the Kaipātiki local board area.
e)
provide the attached feedback on
regional topics in the proposed Annual Budget 2023/2024 and related policies
to the Governing Body.
CARRIED
Note:
Under Standing Order 1.9.7 Member M Kenrick requested her vote be recorded
against clause 1e), 1f), 2a) & 3a) of
the attached feedback.
Note:
Under Standing Order 1.9.7 Member A Tyler requested his vote be recorded
against clause 3c) of the attached
feedback.
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Attachments
a 10 May 2023 - Kaipātiki Local Board
business meeting - Annual Budget 2023/2024 - Kaipātiki Local Board
feedback
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12
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Kaipātiki Local Board Chairperson's
Report
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There was no
Chairperson’s Report provided at this time.
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14
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Governing Body and Independent Māori
Statutory Board Members' Update
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There were no
updates provided at this time.
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15 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration of Extraordinary Items
There was no
consideration of extraordinary items.
10.53am. 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 Kaipātiki Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
