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Ōrākei Local Board
OPEN MINUTES
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Minutes of an extraordinary meeting
of the Ōrākei Local Board held in the Ōrākei Local Board
Office, 25 St Johns Road, Meadowbank on Thursday, 13 June 2024 at 5.00pm.
Te Hunga kua
Tae mai | present
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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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Angus McPhee
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Penny Tucker
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Margaret Voyce
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David Wong, JP
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Te Hunga Kāore i Tae Mai | ABSENT
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Chairperson
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Scott Milne,
JP
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Te Hunga Āpiti kua Tae mai | ALSO
PRESENT
He Hunga atu anō i Tae mai | IN
ATTENDANCE
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Ōrākei Local Board
13 June 2024
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1 Nau mai | Welcome
Deputy
Chairperson S Powrie welcomed those present 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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Adoption
of the Ōrākei Local Board Agreement 2024/2025
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Justin Kary, Senior Local Board Advisor, and Sugenthy
Thomson, Lead Financial Advisor, were in attendance to speak to the item.
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Resolution
number OR/2024/60
MOVED by Member P
Tucker, seconded by Member M Voyce:
That
the Ōrākei Local Board:
a) adopt
the local content for the Long-term Plan 2024-2034, which includes the Ōrākei Local Board Agreement 2024/2025, the message from the Chair,
and approved local board advocacy (Attachment A).
b) adopt
a local fees and charges schedule for 2024/2025 (Attachment B).
c) delegate authority to the Deputy Chair to make
any final minor changes to the local content for the Long-term Plan 2024-2034
(the Ōrākei Local Board Agreement 2024/2025, message from
the Chair, and approved local board advocacy).
d) note that the Ōrākei Local
Board Agreement 2024/2025, will
be included in the Long-term Plan
2024-2034 to be adopted by
the Governing Body when it meets on 27 June 2024.
CARRIED
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6 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration of Extraordinary Items
There was no
consideration of extraordinary items.
5.04 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:.......................................................