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Waiheke Local Board
OPEN MINUTES
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Minutes of an extraordinary meeting of the Waiheke Local Board held in the Waiheke Local Board Office, 10 Belgium Street, Ostend, Waiheke on Wednesday, 11 September 2024 at 3:30 pm.
Te Hunga kua Tae mai | present
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Chairperson |
Cath Handley |
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Deputy Chairperson |
Kylee Matthews |
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Members |
Robin Tucker |
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Paul Walden |
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Waiheke Local Board 11 September 2024 |
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Deputy Chairperson K Matthews opened the meeting with a karakia.
Whakataka te hauki te uru Cease oh winds of the west and of the south
Whakataka te hau ki te tonga Let the bracing breezes flow
Kia mākinakina ki uta over the land and sea
Kia mākinakina ki tai Let the red-tipped dawn come
E hī ake ana te atakura with a sharpened edge,
He tio, he huka, he hau hū a touch of frost,
Tehei Mauri Ora! a promise of a glorious day
2 Ngā Tamōtanga | Apologies
There were no apologies.
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
There were no declarations of interest.
4 He Tamōtanga Motuhake | Leave of Absence
There were no leaves of absence.
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Resolution number WHK/2024/94 MOVED by Chairperson C Handley, seconded by Deputy Chairperson K Matthews: That the Waiheke Local Board: a) whai / adopt the draft 2023/2024 Waiheke Local Board Annual Report as tabled at the meeting. b) tuhi ā-taipitopito / note that any proposed changes after the adoption will be clearly communicated and agreed with the chairperson before the report is submitted for adoption by the Governing Body on 26 September 2024.
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a Waiheke Local Board Annual Report 2023/2024 |
Chair Cath Handley closed the meeting with a karakia.
Waiho it te toipoto kaua I te toiroa.
Let us keep close together, not far apart.
3.39 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 Waiheke Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
