Albert-Eden Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Albert-Eden Local Board held in the Albert-Eden Local Board Office, 114 Dominion Road, Mt Eden, and online via Microsoft Teams on Thursday, 1 May 2025 at 10.07am.

 

Te Hunga kua Tae mai | present

 

Chairperson

Kendyl Smith

 

Deputy Chairperson

Margi Watson

 

Members

José Fowler

 

 

Julia Maskill

In attendance online via Microsoft Teams.

 

Christina Robertson

 

 

Liv Roe

 

 

Rex Smith

 

 

Jack Tan

 

 

 


Albert-Eden Local Board

01 May 2025

 

 

 

1          Nau mai | Welcome

 

Chairperson K Smith commenced the meeting with a karakia and welcomed everyone in

attendance

 

 

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          Te Whakaū i ngā Āmiki | Confirmation of Minutes

 

Resolution number AE/2025/77

MOVED by Chairperson K Smith, seconded by Member J Fowler:  

That the Albert-Eden Local Board:

a)           whakaū / confirm the minutes of its ordinary meeting held on Thursday, 24 April 2025 as true and correct.

CARRIED

 

 

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.

 

 

11

Annual Plan 2025-2026: local board consultation feedback and input

 

Canela Ferrara – Local Board Advisor, and Cathy McIntosh – Local Board Engagement Advisor, were in attendance to speak to the report.

 

A document was tabled in support of the item. A copy has been placed on the official minutes and are available on the Auckland Council website as minutes attachment.

 

Resolution number AE/2025/78

MOVED by Chairperson K Smith, seconded by Member J Fowler:  

That the Albert-Eden Local Board:

a)      whiwhi / receive consultation feedback on the proposed Albert-Eden Local Board priorities and activities for 2025/2026.

b)      whiwhi / receive consultation feedback on regional topics in the Annual Plan 2025/2026 from people and organisations based in the Albert-Eden Local Board area.

c)      tuku / provide input on regional topics in the proposed Annual Plan 2025/2026 and key advocacy initiatives to the Governing Body as per the tabled document.

d)      thank Canela Ferrara – Local Board Advisor, and Cathy McIntosh – Local Board Engagement Advisor, for their advice and attendance.

CARRIED

 

Attachments

a     20250105 Albert-Eden Local Board, Item 11: Annual Plan 2025-2026: local board consultation feedback and input, Tabled document

 

 

 

12        Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

 

10.18am.                                            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 Albert-Eden Local Board HELD ON

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:.......................................................