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Aotea / Great Barrier Local Board
OPEN MINUTES
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Minutes of an extraordinary meeting
of the Aotea / Great Barrier Local Board held in the Aotea / Great Barrier
Local Board office, 81 Hector Sanderson Road, Claris, Aotea / Great Barrier
Island on Tuesday, 19 November 2024 at 3:00 pm.
Te Hunga kua
Tae mai | present
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Chairperson
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Izzy Fordham
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Deputy
Chairperson
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Chris Ollivier
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Members
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Patrick O'Shea
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Neil Sanderson
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via electronic
attendance
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Te Hunga Kāore i Tae Mai |
ABSENT
He Hunga atu anō i Tae mai | IN
ATTENDANCE
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Jacqui Fyers
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Acting Local
Area Manager
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Anna Davis
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PA / Office
Manager & Engagement Advisor
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Nan Hu
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Senior Finance
and Performance Advisor
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via electronic
attendance
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Aotea / Great Barrier Local Board
19 November 2024
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Note: Member N Sanderson was in attendance by electronic
link as approved by Chairperson I Fordham.
1 Nau mai | Welcome
Chairperson I
Fordham opened the meeting and welcomed everyone in attendance.
2 Ngā Tamōtanga | Apologies
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
There were no
declarations of interest.
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4
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Annual
Plan 2025/2026 - Input on Regional Consultation Content
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The Draft
Mayoral Proposal 2024 was tabled at the extraordinary business meeting
referred to as Attachment A. A copy of the 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 GBI/2024/134
MOVED by
Chairperson I Fordham, seconded by Member P O'Shea:
That the Aotea / Great Barrier Local Board:
a) whakarite
/ provide the attached tabled document of the board’s feedback
(referred as Attachment B) on the draft Mayoral Proposal including potential
regional consultation topics and local board advocacy for the Annual Plan
2025/2026.
CARRIED
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Attachments
a 19 November 2024, Aotea / Great Barrier Local
Board: item 4 - Annual Plan 2025/2026 - Input on Regional Consultation
Content, tabled document - Draft Mayoral Proposal 2024.
b 19 November 2024, Aotea / Great Barrier Local
Board: item 4 - Annual Plan 2025/2026 - Input on Regional Consultation
Content, tabled document - local board feedback on the draft Mayoral proposal
including regional consult topics & LB advocacy
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3.02 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 Aotea / Great Barrier Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................