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Franklin Local Board
19 November 2024
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1 Nau mai | Welcome
The meeting
opened with karakia and the Chair welcomed everyone present.
2 Ngā Tamōtanga | Apologies
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
Member
Hopkins declared an interest in the “Funding destination marketing and
major events” portion of the Mayoral Proposal item 11.
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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Annual
Plan 2025/2026 - Input on Regional Consultation Content
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Georgina Gilmour,
Senior Advisor, introduced the item, tabled the Mayoral Proposal 2023/2024.
Franklin Local Board
draft feedback on the Annual Plan 2025-2026 regional topics for consultation
will be placed on the minutes and will be available as a Minutes Attachment
on the Auckland Council website.
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Resolution
number FR/2024/183
MOVED by Chairperson
A Fulljames, seconded by Member G Holmes:
That
the Franklin Local Board:
a) whakarite
/ provide feedback on the draft Mayoral Proposal including potential regional
consultation topics and local board advocacy for the Annual Plan 2025/2026 as
outlined in in minutes Attachment A: Franklin Local Board feedback on Annual
Plan 2025-2026 regional topics for consultation.
CARRIED
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Attachments
a Draft Mayoral Proposal 2024
b Annual Plan 2025-2026 Franklin Local Board feedback
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12 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration of Extraordinary Items
There was no
consideration of extraordinary items.
The meeting ended with karakia.
4.36pm 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 Franklin Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
