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Maungakiekie-Tāmaki Local Board
OPEN MINUTES
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Minutes of an extraordinary meeting
of the Maungakiekie-Tāmaki Local Board held online Via Microsoft Teams and
in the Local Board Office, 560 Mount Albert Road, Three Kings on Tuesday, 17
September 2024 at 1:02pm.
Te Hunga kua
Tae mai | present
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Chairperson
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Maria Meredith
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Deputy
Chairperson
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Debbie Burrows
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Via Electronic
link
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Members
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Don Allan
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Nerissa Henry
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Via Electronic
link
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Chris Makoare
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Tony Woodcock
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Te Hunga Kāore i Tae Mai | ABSENT
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Maungakiekie-Tāmaki Local Board
17 September 2024
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1 Nau mai | Welcome
The
chair welcomed everyone present.
2 Ngā Tamōtanga | 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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5
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Maungakiekie-Tāmaki
Local Board Annual Report 2023/2024
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Resolution
number MT/2024/131
MOVED by Member D
Allan, seconded by Member T Woodcock:
That
the Maungakiekie-Tāmaki Local Board:
a) whai
/ adopt the draft 2023/2024 Maungakiekie-Tāmaki Local Board Annual
Report as set out in Attachment A to the agenda report.
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.
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.
1.05pm 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 Maungakiekie-Tāmaki Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................