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Ōrākei Local Board
OPEN MINUTES
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Minutes of an extraordinary meeting
of the Ōrākei Local Board held online via Microsoft Teams and in the Ōrākei
Local Board Office, 25 St Johns Road, Meadowbank on Thursday, 11 May 2023 at 5.00pm.
Te Hunga kua
Tae mai | present
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Chairperson
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Scott Milne,
JP
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Deputy
Chairperson
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Sarah Powrie
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Members
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Troy Churton
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via Microsoft
Teams
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Angus McPhee
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Penny Tucker
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via Microsoft
Teams
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Margaret Voyce
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David Wong, JP
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via Microsoft
Teams
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Ōrākei
Local Board
11 May 2023
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1 Nau mai | Welcome
Chairperson S
Milne welcomed those present and Deputy Chairperson S Powrie 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 Ngā Pakihi Autaia | Extraordinary
Business
There was no
extraordinary business.
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5
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Local
board consultation feedback and input into the Annual Budget 2023/2024
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A document was
tabled in support of this item. 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 OR/2023/34
MOVED by Chairperson S Milne, seconded by Member D Wong:
That
the Ōrākei Local Board:
a)
receive consultation feedback on the proposed Ōrākei 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 Ōrākei local board area.
c)
provide the tabled
input on regional topics in the proposed Annual Budget 2023/2024 and related
policies to the Governing Body.
d)
delegate authority to Deputy Chairperson Sarah Powrie to
address the Governing Body regarding Ōrākei Local Board's feedback
on the Annual Budget 2023/2024.
CARRIED
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Attachments
a 11 May 2023, Ōrākei Local Board, Item 5 - Local
board consultation feedback and input into the Annual Budget 2023/2024
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6 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration of Extraordinary Items
There were no
extraordinary items.
Deputy
Chairperson S Powrie closed the meeting with a karakia.
5.11 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 Ōrākei Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
